# 84 Carlton Hill Limited

## Details

- **Company number:** [02506206](https://find-and-update.company-information.service.gov.uk/company/02506206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1990
- **Registered office:** 383 HIGH ROAD, LONDON, NW10 2JR
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £3 | £3 | - |
| 31 Dec 2024 | £3 | £3 | - |
| 31 Dec 2023 | £3 | £3 | - |
| 31 Dec 2022 | £3 | £3 | - |
| 31 Dec 2021 | £3 | £3 | - |
| 31 Dec 2020 | £3 | - | 0 |
| 31 Dec 2019 | £3 | - | 0 |
| 31 Dec 2018 | £3 | - | - |
| 31 Dec 2014 | -£1,355 | £4,574 | - |
| 31 Dec 2013 | -£1,355 | £138 | - |





## Directors' other companies

- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [30 Egerton Gardens Limited](/company/03223646)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [29/31 Warrington Crescent Management Limited](/company/01862911)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 Barton Road Freehold Company Limited](/company/14346563)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [63 Fairholme Road Limited](/company/02881856)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [34 Kempsford Gardens Freehold Company Limited](/company/15162989)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [33 Coleherne Road Ta Limited](/company/03060610)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 St Charles Square Rtm Company Limited](/company/05165094)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [Cleveland Maintenance (London) Limited](/company/00946020)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [39 Nevern Square Limited](/company/03712254)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [136 Cavendish Road Management Limited](/company/06057404)



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