58 Carlton Hill Management Company Limited

Active03003577 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander John Witter
Gloria Constance Craig
Accounts type
Micro entity
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Witter, Alexander John
Director · Appointed 7 August 2024
American
Born August 1988 (38)
Corporate Secretary · Appointed 30 April 2018
Director · Appointed 30 April 2018
British
Born January 1947 (79)
Craig, Gloria Constance
Director · Appointed 9 August 2011
British
Born March 1931 (95)
Neal, Simon John
Director · Appointed 20 December 1994
British
Born April 1962 (64)
Officer history (7 former)
7 August 2024
Appointed Witter, Alexander John as Director
31 July 2024
Resigned Mak, Oi Wan Candy as Director
20 March 2024
Resigned Ward, Ronald as Director
30 April 2018
Appointed The North London Network Ltd as Corporate Secretary
30 April 2018
Appointed Lebrecht, Elspeth as Director
30 April 2018
Resigned Lebrecht, Elspeth as Secretary
9 August 2011
Appointed Craig, Gloria Constance as Director
9 August 2011
Appointed Ward, Ronald as Director
9 August 2011
Appointed Mak, Oi Wan Candy as Director
13 February 2011
Resigned Neal, Simon John as Secretary
12 February 2011
Appointed Neal, Simon John as Secretary
1 June 1999
Resigned Li, Cheung as Director
20 December 1994
Appointed Neal, Simon John as Director
20 December 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 December 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 December 1994
Appointed Li, Cheung as Director
20 December 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 December 1994
Appointed Lebrecht, Elspeth as Secretary
20 December 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2018
Ceased Simon John Neal — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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