Carlton Hill Investments Limited. Head office in London. Check Director.

Carlton Hill Investments Limited, London

Carlton Hill Investments Limited is a private limited company. Registered at Abbey House, 342 Regents Park Road, London N3 2LJ, the aforementioned 19 years old business was incorporated on 2004-04-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Richard J. (appointed on 28 April 2004), Pamela J. (appointed on 28 April 2004). Moving to the secretaries (1 in total), we can name: Pamela J. (appointed on 28 April 2004).

About
Name: Carlton Hill Investments Limited
Number: 05111184
Incorporation date: 2004-04-26
End of financial year: 31 March


Address:	Abbey House 342 Regents Park Road London N3 2LJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Richard J.

6 April 2016

Nature of control:	25-50% shares

Pamela J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,267	11,264	11,336	14,434	10,655	-	-	10,286	10,916	7,798	9,692
Total Assets Less Current Liabilities	814,467	822,967	822,701	825,626	821,688	824,251	818,177	820,808	821,021	817,629	819,408
Fixed Assets	970,000	970,000	970,000	970,000	-	-	-	-	-	-	-
Number Shares Allotted	325,000	325,000	325,000	325,000	-	-	-	-	-	-	-
Shareholder Funds	683,967	692,467	702,201	712,626	-	-	-	-	-	-	-
Tangible Fixed Assets	970,000	970,000	970,000	970,000	-	-	-	-	-	-	-

The due date for Carlton Hill Investments Limited confirmation statement filing is 2024-05-08. The most recent one was filed on 2023-04-24. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Richard J. who owns 1/2 or less of shares. Pamela J. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	325000.00 GBP is the capital in company's statement on 2016/06/07 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 342 Regents Park Road London N3 2LJ. Previous address: 15 Duncan Terrace London N1 8BZ England filed on: 30th, April 2015 \| address	Free Download
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	325000.00 GBP is the capital in company's statement on 2015/04/30 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/11/12. New Address: Abbey House 342 Regents Park Road London N3 2LJ. Previous address: 15 Duncan Terrace London N1 8BZ filed on: 12th, November 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
SH01	325000.00 GBP is the capital in company's statement on 2014/04/25 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 7th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/02 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 324998 shares on 2004/10/01. Value of each share 1 £, total number of shares: 325000. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 324998 shares on 2004/10/01. Value of each share 1 £, total number of shares: 325000. filed on: 7th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/04 from: 15 duncan terrace london N1 8BZ filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: 15 duncan terrace london N1 8BZ filed on: 12th, May 2004 \| address	Free Download (1 page)
123	Nc inc already adjusted 26/04/04 filed on: 8th, May 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/04 filed on: 8th, May 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, May 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (16 pages)

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