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61 Carlton Hill NW8 Limited

61 Carlton Hill NW8 Limited is an active company incorporated on 20 August 1992 with the registered office located in London, Greater London. 61 Carlton Hill NW8 Limited was registered 33 years ago.
Status
Active
Active since 19 years ago
Company No
02741639
Private limited company
Age
33 years
Incorporated 20 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
61 Carlton Hill
London
NW8 0EN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1954 • Senior Assistant Director
PSC • Director • French • Lives in UK • Born in May 1946
Director • Polish • Lives in England • Born in Oct 1999
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Catarama Investments Limited
Avril Sara Davis is a mutual person.
Active
Pension Consolidation Service Limited
Avril Sara Davis is a mutual person.
Active
Waymark Financial Limited
Avril Sara Davis is a mutual person.
Active
Planet Money Ltd
Avril Sara Davis is a mutual person.
Active
Parallel Lines - The Advisor Collective Ltd
Avril Sara Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£2.9K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Mr Norman Moore Appointed
2 Months Ago on 31 Aug 2025
Mr Yuhan Shu Appointed
2 Months Ago on 31 Aug 2025
Anita Minette D'oulhaye (PSC) Appointed
3 Months Ago on 31 Jul 2025
Avril Sara Davis Resigned
3 Months Ago on 30 Jul 2025
Avril Sara Davis (PSC) Resigned
3 Months Ago on 30 Jul 2025
Avril Sara Davis Resigned
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 30 Sep 2025
Appointment of Mr Norman Moore as a director on 31 August 2025
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 30 September 2025
Submitted on 30 Sep 2025
Notification of Anita Minette D'oulhaye as a person with significant control on 31 July 2025
Submitted on 30 Sep 2025
Appointment of Mr Yuhan Shu as a director on 31 August 2025
Submitted on 26 Sep 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Cessation of Avril Sara Davis as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Avril Sara Davis as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Avril Sara Davis as a director on 30 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Repayment History
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