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2 Carlton Hill Management Limited

2 Carlton Hill Management Limited is an active company incorporated on 11 April 1991 with the registered office located in London, Greater London. 2 Carlton Hill Management Limited was registered 34 years ago.
Status
Active
Active since 3 years ago
Company No
02600631
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 247 Gray's Inn Road London WC1X 8QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Potanin Foundation
Demetris Pisiaras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.31K
Same as previous period
Total Liabilities
-£6.3K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Demetris Pisiaras Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Demetris Pisiaras (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Demetris Pisiaras (PSC) Details Changed
2 Years Ago on 5 Nov 2023
Mr Demetris Pisiaras Details Changed
2 Years Ago on 5 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 6 Mar 2024
Change of details for Mr Demetris Pisiaras as a person with significant control on 23 February 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Demetris Pisiaras on 23 February 2024
Submitted on 5 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Director's details changed for Mr Demetris Pisiaras on 5 November 2023
Submitted on 8 Nov 2023
Change of details for Mr Demetris Pisiaras as a person with significant control on 5 November 2023
Submitted on 8 Nov 2023
Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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