Carlton Hill Investments Limited

Active05111184 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pamela Margaret Jacobs
Owned by
Pamela Margaret Jacobs
Richard David Jacobs
Accounts type
Total exemption full
Region
Greater London
Address
Abbey House
342 Regents Park Road
London
N3 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jacobs, Pamela Margaret
Secretary · Appointed 28 April 2004
British
Jacobs, Pamela Margaret
Director · Appointed 28 April 2004
British
Born April 1960 (66)
Director · Appointed 28 April 2004
British
Born December 1956 (69)
Officer history (3 former)
24 April 2007
Resigned Jacobs, Richard David as Secretary
28 April 2004
Appointed Jacobs, Pamela Margaret as Secretary
28 April 2004
Appointed Jacobs, Pamela Margaret as Director
28 April 2004
Appointed Jacobs, Richard David as Director
28 April 2004
Appointed Jacobs, Richard David as Secretary
26 April 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 April 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 April 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
26 April 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Pamela Margaret Jacobs
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£799,839
Cash
£9,562
Employees
2
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £742,036 £752,249 £762,857 £772,638 £785,497 £799,839
Balance sheet detail
202520242023202220212020
Fixed Assets£970,000£970,000£970,000£970,000£970,000£970,000
Current Assets£10,312£10,621£9,692£7,798£10,916
Debtors£750£3,973£3,171
Cash£9,562£6,515£9,692£3,825£7,745£10,286
Creditors (< 1 year)£158,354£160,169£159,895£159,478
Creditors (> 1 year)£36,770£54,772£68,772£78,772
Net Current Assets(£148,391)(£147,733)(£150,592)(£152,371)(£148,979)(£149,192)
Net Assets£799,839£785,497£772,638£762,857£752,249£742,036
Shareholder Funds£762,857£752,249£742,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates24 April 2026
9 December 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates24 April 2025
18 December 2024Total exemption full accounts31 March 2024
8 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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