Carlton Hill (Knoll House) Residents Limited

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Company number
12165994
Status
Active
Registered address
167 - 169 Great Portland Street, Fifth Floor, London, England, W1w 5pf
Incorporated
20 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Johnson Burke And Co Ltd
    Corporate Secretary
    Appointed: 2022-08-01
    • JOHNSON BURKE AND CO LTDOfficer, appointed 2025-05-01
    • JOHNSON BURKE AND CO LTDOfficer, appointed 2025-03-25
    • JOHNSON BURKE AND CO LTDOfficer, appointed 2024-09-01
  • De Francisci, Paul Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-22
    • Paul Jonathan DE FRANCISCIOfficer, appointed 2024-01-18
    • Paul Jonathan DE FRANCISCIOfficer, appointed 2021-09-19
    • Paul Jonathan DE FRANCISCIOfficer, appointed 2020-10-15
  • Levy, Daniel Aaron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-08-20 · Resigned: 2021-02-19
    • Daniel Aaron LEVYOfficer, appointed 2019-05-30
    • Daniel Aaron LEVYOfficer, appointed 2016-12-08, resigned 2022-02-21
    • Daniel Aaron LEVYOfficer, appointed 2019-08-20, resigned 2021-02-19

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-28 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-11-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-11-04 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2024-08-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-03 · Type: AA
  • second-filing-of-confirmation-statement-with-made-up-date
    Date: 2024-01-22 · Type: RP04CS01

PSC / Beneficial Ownership

  • Mr Daniel Aaron Levy
    significant-influence-or-control · Notified 2019-08-20 · Ceased 2022-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 28 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARLTON HILL (KNOLL HOUSE) RESIDENTS LIMITED - UK Company Risk Report