2 Carlton Hill Management Limited

Active02600631 Private limited company
Incorporated
11 April 1991 (35 years)
Previously known as
DE Facto 225 Limited (until 20 September 1991)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Demetris Pisiaras
Accounts type
Micro entity
Region
Greater London
Address
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2003
Cypriot
Born December 1971 (54)
Officer history (13 former)
14 October 2011
Resigned Allen, John Peter French as Director
14 October 2011
Resigned Mcgregor, Ewan as Director
14 October 2011
Resigned Allen, John Peter French as Secretary
15 June 2007
Resigned Sassoon, Steven Selim as Director
17 September 2004
Resigned Jacobson, Murray Robert as Director
17 September 2004
Appointed Mcgregor, Ewan as Director
1 April 2003
Appointed Pisiaras, Demetris as Director
1 May 1999
Appointed Jacobson, Murray Robert as Director
20 March 1999
Resigned Butler, Basil as Director
3 May 1997
Resigned Chevng, Wai Kit Christopher as Director
13 April 1996
Resigned Shani, Guy as Secretary
11 April 1996
Appointed Allen, John Peter French as Secretary
3 April 1996
Appointed Sassoon, Steven Selim as Director
3 April 1996
Resigned Shani, Guy as Director
17 June 1994
Resigned Brooks, Richard Alan as Director
17 June 1994
Appointed Chevng, Wai Kit Christopher as Director
26 September 1991
Appointed Allen, John Peter French as Director
11 September 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 September 1991
Appointed Brooks, Richard Alan as Director
11 September 1991
Resigned Travers Smith Limited as Corporate Nominee Director
11 September 1991
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
11 April 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 April 1991
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
11 April 1991
Appointed Travers Smith Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Cypriot
Born December 1971 (54)

Financials

Net Assets
£4
no change
Employees
1
no change

Trend

Employees
0 1 2020 2021 2022 1 1 1
Balance sheet detail
202220212020
Fixed Assets£6,308£6,308£6,308
Creditors (< 1 year)£6,304£6,304£6,304
Net Current Assets(£6,304)(£6,304)(£6,304)
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 April 2026

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