OpenCompanies

84 Carlton Hill Limited

Company number
02506206
Status
Active
Type
Private Limited Company
Incorporated
29 May 1990
Nature of business
Residents property management

Registered office

383 High Road
London
NW10 2JR

Officers

NameRoleAppointedResigned
CALDER, Samantha Jane Director - 20 Nov 1992
CALDER, Samantha Jane Secretary - 6 Jun 1993
SALDER, Stuart James Director 20 Nov 1992 1 Jul 1993
SONN, David Jonathan Director - 18 Dec 1994
CAMPION, Johanna Margaret Secretary 24 Jul 1993 25 Jun 2004
CAMPION, Johanna Margaret Director 24 Jul 1993 25 Jun 2004
MULLINS, Tina Maria Secretary 25 Jun 2004 15 May 2006
MULLINS, Tina Maria Director 25 Jun 2004 15 May 2006
LAREN, Dawn Elizabeth Director 18 Dec 1994 22 Jun 2006
MORRISSEY, Michael David Secretary 15 May 2006 4 Nov 2011
MORRISSEY, Michael David Director 15 May 2006 4 Nov 2011
ZATLAND, Jonathan Anthony Director 22 Jun 2006 18 Jun 2014
WILKINSON, Oliver Charles Director 11 Dec 2011 18 Apr 2016
ROPERT, Harriet Mary Director 18 Jun 2014 17 Sep 2021
CROSS, Nigel Douglas Secretary 7 Jan 2022 5 Feb 2026
REGAL & CO MANAGEMENT LIMITED Corporate-Secretary 5 Feb 2026
ALRAMADHI, Faris Director 21 Dec 2021
ZILETTI, Gian Paolo Director 15 Jan 2020

Control

NameNature of controlNotifiedCeased
Mrs Omelia Chi Hing Kwan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jan 2020
Miss Harriet Mary Ropert Significant Influence Or Control 6 Apr 2016 17 Sep 2021
Mr Fairs Alramadhi Ownership Of Shares 25 To 50 Percent 13 Jun 2022
Mr Gian Paolo Ziletti Ownership Of Shares 25 To 50 Percent 17 Jan 2020
Mr Oliver Charles Wilkinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £3 £3 -
31 Dec 2023 Dormant £3 £3 -
31 Dec 2022 Dormant £3 £3 -
31 Dec 2021 Dormant £3 £3 -
31 Dec 2020 £3 - 0
31 Dec 2019 £3 - 0
31 Dec 2018 £3 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£1,355 £4,574 -
31 Dec 2013 -£1,355 £138 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Directors’ other companies

Companies at the same address

Data