Company Profile
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SmallCarol Hayes Management London Limited
07673596•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
17/06/2011
Company Age
15 years
Directors
1
Employees
3
SIC Code
73120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Carol Hayes Management London Limited (07673596) is a private limited with share capital incorporated on 17/06/2011 (15 years old) and registered in london, NW80DL. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 17/06/2011
NW80DL
3 employees
Financial Overview
Total Assets
£893.9K
Liabilities
£881.5K
Net Assets
£12.4K
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£130.7K
Key Metrics
3
Employees
1
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Legacy
Category:Mortgage
Date:13-04-2012
Incorporation Company
Category:Incorporation
Date:17-06-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered
Related Companies
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