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58 Carlton Hill Management Company Limited

58 Carlton Hill Management Company Limited is an active company incorporated on 20 December 1994 with the registered office located in London, Greater London. 58 Carlton Hill Management Company Limited was registered 30 years ago.
Status
Active
Active since 6 years ago
Company No
03003577
Private limited company
Age
30 years
Incorporated 20 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
197 Ballards Lane
London
N3 1LP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1931
Director • British • Lives in UK • Born in Jan 1947
Director • Oil Broker • British • Lives in UK • Born in Apr 1962
Director • American • Lives in England • Born in Aug 1988
Director • Banking • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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The North London Network Ltd is a mutual person.
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20 Lady Somerset Road Residents Company Limited
The North London Network Ltd is a mutual person.
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266 Alexandra Park Road Management Company Ltd
The North London Network Ltd is a mutual person.
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Cholmeley Court Limited
The North London Network Ltd is a mutual person.
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Clarice Court Residents Limited
The North London Network Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Alexander John Witter Appointed
1 Year 2 Months Ago on 7 Aug 2024
Oi Wan Candy Mak Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ronald Ward Resigned
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Alexander John Witter as a director on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Oi Wan Candy Mak as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Ronald Ward as a director on 20 March 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 6 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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