74 CARLTON HILL MANAGEMENT LIMITED

Company Number: 03604586

active          Qynn Score: 63

Summary

Formed in 1998, 74 CARLTON HILL MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

63

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

07/06/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2014.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
 
         
           
           
           
         
          
         
        
 
         
 

Activity

Most Active Year

2018

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jun 2018

Events

5

0

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2019 with updates

Filing Date

29/07/2019

Action Date

27/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with updates

Filing Date

27/07/2018

Action Date

27/07/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

07/06/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Director Details Changed for Anne Caro

Type

Officers

Description

Directors details changed for Anne Caro on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

07/06/2018

Action Date

02/03/2018

Director Details Changed for Anne Caro

Type

Officers

Description

Directors details changed for Anne Caro on 07/06/2018

Filing Date

07/06/2018

Action Date

07/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

15/09/2017

Action Date

31/12/2016

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

01/08/2017

Action Date

06/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with no updates

Filing Date

01/08/2017

Action Date

27/07/2017

Termination of appointment of Shashank Singh

Type

Officers

Description

Termination of appointment of Shashank Singh as a director on 31/03/2016

Filing Date

27/07/2017

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

26/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

08/08/2016

Action Date

27/07/2016

Appointment of Mr Kieran James Shipley

Type

Officers

Description

Appointment of Mr Kieran James Shipley as a director on 01/09/2015

Filing Date

07/09/2015

Action Date

01/09/2015

Appointment of Dr Rebecca Julia Shipley

Type

Officers

Description

Appointment of Dr Rebecca Julia Shipley as a director on 01/09/2015

Filing Date

07/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

03/09/2015

Action Date

31/12/2014

Termination of appointment of Jason Edwin Sippel

Type

Officers

Description

Termination of appointment of Jason Edwin Sippel as a secretary on 23/06/2015

Filing Date

11/08/2015

Action Date

23/06/2015

Address Change

Type

Address

Description

Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11/08/2015

Filing Date

11/08/2015

Action Date

11/08/2015

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary on 23/06/2015

Filing Date

11/08/2015

Action Date

23/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 with full list of shareholders

Filing Date

30/07/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

04/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

27/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 with full list of shareholders

Filing Date

05/08/2013

Action Date

27/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

05/08/2013

Action Date

31/12/2012

Termination of appointment of Claire Rauter

Type

Officers

Description

Termination of appointment of Claire Rauter as a director

Filing Date

02/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

23/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

27/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

24/08/2011

Action Date

31/12/2010

Director Details Changed for Jason Edwin Sippel

Type

Officers

Description

Directors details changed for Jason Edwin Sippel on 05/08/2011

Filing Date

05/08/2011

Action Date

05/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2011 with full list of shareholders

Filing Date

05/08/2011

Action Date

27/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

18/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2010 with full list of shareholders

Filing Date

31/08/2010

Action Date

27/07/2010

Director Details Changed for Shashank Singh

Type

Officers

Description

Directors details changed for Shashank Singh on 27/07/2010

Filing Date

27/08/2010

Action Date

27/07/2010

Director Details Changed for Mrs Claire Rauter

Type

Officers

Description

Directors details changed for Mrs Claire Rauter on 27/07/2010

Filing Date

27/08/2010

Action Date

27/07/2010

Director Details Changed for Anne Caro

Type

Officers

Description

Directors details changed for Anne Caro on 27/07/2010

Filing Date

27/08/2010

Action Date

27/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

74 CARLTON HILL MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

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Charges

74 CARLTON HILL MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2014.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2013.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, Londo

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2012.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, Londo

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2011.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2010.
ACTIVITY The pnncipal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London N

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2009.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2008.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2007.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2006.
ACTIVITY The pnncipal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Canton Hill, London N

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2005.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2004.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, Londo

READ MORE

Director’s Report 12

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2003.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, Londo

READ MORE

Director’s Report 13

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2002.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 14

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2001.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, London

READ MORE

Director’s Report 15

REPORT OF THE DIRECTORS
The directors submit their report and the financial statements of the company for the year ended 31st December, 2000.
ACTIVITY The principal activity of the company is the ownership, management and maintenance of the leasehold premises at 74 Carlton Hill, Londo

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/07/1998

Tenure

21 Yrs 11 Mths

Shareholding

1

Born

September 1951

Date Joined

27/07/1998

Tenure

21 Yrs 11 Mths

Shareholding

1

Born

June 1969

Date Joined

01/09/2015

Tenure

4 Yrs 10 Mths

Shareholding

1

Born

June 1980

Date Joined

01/09/2015

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1983

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

2 Yrs 4 Mths

% Holding

Largest to Smallest

ADI ZAKAY

Age

Total Shareholding

1

% of Company Owned

20.0%

ANNE CARO

Age

68

Total Shareholding

1

% of Company Owned

20.0%

JASON SIPPEL

Age

51

Total Shareholding

1

% of Company Owned

20.0%

JIMMY LAHOUD

Age

Total Shareholding

1

% of Company Owned

20.0%

K SHIPLEY

Age

40

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/07/1998

Tenure

Date Resigned

27/07/1998

Type

Secretary

Date Joined

27/07/1998

Tenure

Date Resigned

27/07/1998

Type

Secretary

Date Joined

23/06/2015

Tenure

2 Yrs 8 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

08/09/2006

Tenure

9 Yrs 6 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

27/07/1998

Tenure

13 Yrs 4 Mths

Date Resigned

26/12/2011

Type

Director

Date Joined

27/07/1998

Tenure

8 Yrs 1 Mth

Date Resigned

08/09/2006

Type

Director

Date Joined

27/07/1998

Tenure

1 Yr 3 Mths

Date Resigned

18/11/1999

Type

Secretary

Date Joined

12/12/1999

Tenure

15 Yrs 6 Mths

Date Resigned

23/06/2015

Type

Secretary

Date Joined

27/07/1998

Tenure

1 Yr 3 Mths

Date Resigned

18/11/1999

74 CARLTON HILL MANAGEMENT LIMITED currently has no recorded persons with significant control.