61 Carlton Hill NW8 Limited

Active02741639 Private limited company
Incorporated
20 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Yuhan Shu
Anita Minette D'Oulhaye
Owned by
Anita Minette D'Oulhaye
Accounts type
Micro entity
Region
Greater London
Address
61 Carlton Hill
London
NW8 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shu, Yuhan
Director · Appointed 31 August 2025
Polish
Born October 1999 (27)
Minette D'Oulhaye, Anita
Director · Appointed 17 March 2021
French
Born May 1946 (80)
Officer history (9 former)
3 September 2026
Resigned Moore, Norman as Director
26 August 2026
Resigned Todd, Ivana as Director
31 August 2025
Appointed Shu, Yuhan as Director
31 August 2025
Appointed Moore, Norman as Director
30 July 2025
Resigned Davis, Avril Sara as Director
30 July 2025
Resigned Davis, Avril Sara as Secretary
17 March 2021
Appointed Minette D'Oulhaye, Anita as Director
17 March 2021
Appointed Todd, Ivana as Director
13 April 2020
Resigned Minette D'Oulhaye, Jacques as Director
13 June 2013
Resigned Davison, Lyle as Director
29 March 2001
Appointed Davison, Lyle as Director
30 April 1996
Resigned Lucy, Finbar Thomas as Director
20 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 August 1992
Appointed Lucy, Finbar Thomas as Director
20 August 1992
Appointed Minette D'Oulhaye, Jacques as Director
20 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 August 1992
Appointed Davis, Avril Sara as Secretary
20 August 1992
Appointed Davis, Avril Sara as Director

Ownership 1 active

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

Anita Minette D'Oulhaye
Individual · Notified 31 July 2025
Owns 25–50% of shares
French
Born May 1946 (80)
Former controllers (1)
30 July 2025
Ceased Avril Sara Davis — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£3,003£3,003£3,003£3,003£3,003£3,003
Creditors (< 1 year)£2,903£2,903£2,903£2,903£2,903£2,903
Net Current Assets(£2,903)(£2,903)(£2,903)(£2,903)(£2,903)(£2,903)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director

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