CARNARVON ROAD MANAGEMENT LIMITED

Overview

Company Name	CARNARVON ROAD MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01560081
Jurisdiction	England/Wales
Date of Creation	May 07, 1981
Date of Cessation	Jul 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNARVON ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CARNARVON ROAD MANAGEMENT LIMITED located?

Registered Office Address	PO BOX 501 C/O Jonathan C Abrahams 501 HA7 9HZ Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for CARNARVON ROAD MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CARNARVON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2020	Registered office address changed from , 21 Durnell Way, Loughton, IG10 1TG, England to PO Box 501 PO Box 501 C/O Jonathan C Abrahams Stanmore Middlesex HA7 9HZ on Sep 08, 2020	1 pages	AD01

Sep 08, 2020	Termination of appointment of Susan Weston-Browne as a director on Sep 08, 2020	1 pages	TM01

Sep 08, 2020	Termination of appointment of Peter Nicholson as a director on Sep 08, 2020	1 pages	TM01

Sep 08, 2020	Termination of appointment of Riccardo Marchini as a secretary on Sep 08, 2020	1 pages	TM02

Aug 11, 2020	Termination of appointment of Sarah Kathleen Metcalfe as a director on Aug 10, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Miss Susan Weston-Browne as a director on Jul 29, 2020	2 pages	AP01

Jul 16, 2020	Appointment of Ms Sarah Kathleen Metcalfe as a director on Jul 16, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Peter Nicholson as a secretary on Jul 01, 2020	1 pages	TM02

Jul 14, 2020	Appointment of Mr Riccardo Marchini as a secretary on Jul 01, 2020	2 pages	AP03

Jul 14, 2020	Termination of appointment of John Trevor Price as a secretary on Jun 30, 2020	1 pages	TM02

Jun 07, 2020	Termination of appointment of Carolyn Anne Bowers as a director on Jun 01, 2020	1 pages	TM01

Jun 07, 2020	Termination of appointment of Sarah Emma Alice Power as a director on Jun 05, 2020	1 pages	TM01

May 27, 2020	Registered office address changed from , 100 High Road, Loughton, Essex, IG10 4HT to PO Box 501 PO Box 501 C/O Jonathan C Abrahams Stanmore Middlesex HA7 9HZ on May 27, 2020	1 pages	AD01

May 24, 2020	Appointment of Ms Sarah Emma Alice Power as a director on May 22, 2020	2 pages	AP01

Apr 19, 2020	Termination of appointment of Faisal Azim as a director on Mar 15, 2020	1 pages	TM01

Jan 14, 2020	Termination of appointment of Richard Watson as a director on Jan 01, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with updates	7 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 10, 2018	Termination of appointment of Daniel James Bruce as a director on Jan 01, 2018	1 pages	TM01

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with updates	7 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of CARNARVON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNANDES, Lucy 33 Meads Court Carnarvon Road Stratford E15 4LB London	Mar 18, 2002	Mar 03, 2003	Secretary	33 Meads Court Carnarvon Road Stratford E15 4LB London		British			37929730001
FORD, Bernadette Mary 37 Meads Court Carnarvon Road E15 4LB London	Dec 08, 1992	Jan 31, 1994	Secretary	37 Meads Court Carnarvon Road E15 4LB London		Dutch		Asst Partnership Secretary	32397940001
HARRIS, Michael Peter 43 Meads Court Carnarvon Road E15 4LB London	Jan 15, 2002	Mar 18, 2002	Secretary	43 Meads Court Carnarvon Road E15 4LB London		British			32397920001
KNEEN, Wendy Elizabeth 54 Meads Court 38 Carnarvon Road E15 4LB Stratford London	Mar 03, 2003	Jan 06, 2009	Secretary	54 Meads Court 38 Carnarvon Road E15 4LB Stratford London		Manx			78383910001
LITTLEDYKE, Gary Flat 2 Meads Court E15 4LB London		Dec 09, 1992	Secretary	Flat 2 Meads Court E15 4LB London		British			21997700001
MARCHINI, Riccardo Tufton Street SW1P 3QB London 7 England	Jul 01, 2020	Sep 08, 2020	Secretary	Tufton Street SW1P 3QB London 7 England					271937070001
NICHOLSON, Peter Durnell Way IG10 1TG Loughton 21 Essex England	Oct 01, 2009	Jul 01, 2020	Secretary	Durnell Way IG10 1TG Loughton 21 Essex England		British			4427200001
NICHOLSON, Peter 21 Durnell Way IG10 1TG Loughton Essex	Mar 30, 2009	Aug 24, 2012	Secretary	21 Durnell Way IG10 1TG Loughton Essex		British		Engineer	4427200001
PRICE, John Trevor Durnell Way IG10 1TG Loughton 21 England	Aug 24, 2012	Jun 30, 2020	Secretary	Durnell Way IG10 1TG Loughton 21 England					171825220001
SHERRIN, Pauline Ellen 36 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Jan 15, 2002	Secretary	36 Meads Court Carnarvon Road Stratford E15 4LB London		British		Company Director	37929820001
AZIM, Faisal 38 Carnarvon Road Stratford E15 4LB London Flat 34 Meads Court	Oct 09, 2008	Mar 15, 2020	Director	38 Carnarvon Road Stratford E15 4LB London Flat 34 Meads Court	England	British	1983-1	Financial Analyst	135179130001
BOWERS, Carolyn Anne 51 Meads Court 38 Carnarvon Road Stratford E15 4LB London	Jan 27, 2004	Jun 01, 2020	Director	51 Meads Court 38 Carnarvon Road Stratford E15 4LB London	United Kingdom	Irish	1955-5	Business Manager	96544060001
BRUCE, Daniel James 23 Meads Court 38 Carnarvon Road E15 4LB Stratford London	May 10, 2002	Jan 01, 2018	Director	23 Meads Court 38 Carnarvon Road E15 4LB Stratford London	Great Britain	British	1973-1	Catering Manager	83463520001
FERNANDES, Lucy 33 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Mar 03, 2003	Director	33 Meads Court Carnarvon Road Stratford E15 4LB London		British	1971-3	Clerk/Typist	37929730001
FORD, Derek George Dowman 37 Meads Court Carnarvon Road Stratford E15 4LB London	Dec 08, 1992	Jan 31, 1994	Director	37 Meads Court Carnarvon Road Stratford E15 4LB London		British	1965-7	Insurance Official	32397930001
HALL, Sharon Ann 40 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Dec 05, 1996	Director	40 Meads Court Carnarvon Road Stratford E15 4LB London		British	1960-8	Regional Manager	37929700001
HARRIS, Michael Peter 43 Meads Court Carnarvon Road E15 4LB London	Dec 08, 1992	Mar 18, 2002	Director	43 Meads Court Carnarvon Road E15 4LB London		British	1955-3	Advertising Executive	32397920001
HEMPSTEAD, Sylvia Rose 52 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Oct 10, 1999	Director	52 Meads Court Carnarvon Road Stratford E15 4LB London		British	1941-7	Local Government Officer	37929740001
HILLIER, Jeffrey Flat 1 Meads Court E15 4LB London		Dec 08, 1992	Director	Flat 1 Meads Court E15 4LB London		British	1961-12	Company Director	21997710001
KELLY, Leigh Flat 3 Meads Court E15 4LB London		Dec 08, 1992	Director	Flat 3 Meads Court E15 4LB London		British	1960-10	Teacher	21997720001
KNEEN, Wendy Elizabeth 54 Meads Court 38 Carnarvon Road E15 4LB Stratford London	Jul 04, 2001	Jan 06, 2009	Director	54 Meads Court 38 Carnarvon Road E15 4LB Stratford London		Manx	1961-5	Credit Controller	78383910001
LITTLEDYKE, Gary Flat 2 Meads Court E15 4LB London		Dec 09, 1992	Director	Flat 2 Meads Court E15 4LB London		British	1958-5	Operations Analyst	21997700001
METCALFE, Sarah Kathleen Durnell Way IG10 1TG Loughton 21 England	Jul 16, 2020	Aug 10, 2020	Director	Durnell Way IG10 1TG Loughton 21 England	England	British	1969-6	Company Director	34792220004
NICHOLSON, Peter 21 Durnell Way IG10 1TG Loughton Essex	Jul 05, 2007	Sep 08, 2020	Director	21 Durnell Way IG10 1TG Loughton Essex	England	British	1950-9	Engineer	4427200001
PEACOCK, Elizabeth Ann 49 Meads Court Carnarvon Road Stratford E15 4LB London	Dec 08, 1992	Jan 31, 1994	Director	49 Meads Court Carnarvon Road Stratford E15 4LB London		British	1963-10	Bank Officer	32397960001
POWER, Sarah Emma Alice Durnell Way IG10 1TG Loughton 21 England	May 22, 2020	Jun 05, 2020	Director	Durnell Way IG10 1TG Loughton 21 England	England	British	1987-4	Pattern Cutter	255067040001
REY-CHOWDHUREY, Ches 33 Meads Court 38 Carnaryan Road Seaford E15 4LB London	Dec 08, 1992	Jun 10, 1993	Director	33 Meads Court 38 Carnaryan Road Seaford E15 4LB London		British	1967-3	Accountant	32397950001
ROY-CHOWDHURY, Chas 33 Meads Court 38 Carnarvon Road Stratford E15 4LB London	Dec 08, 1992	May 28, 1993	Director	33 Meads Court 38 Carnarvon Road Stratford E15 4LB London		British	1957-3	Accountant	32732660001
SHERRIN, Pauline Ellen 36 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Mar 18, 2002	Director	36 Meads Court Carnarvon Road Stratford E15 4LB London		British	1939-8	Company Director	37929820001
SMITH, Derek John 53 Meads Court Carnarvon Road Stratford E15 4LB London	Jan 31, 1994	Jul 06, 2001	Director	53 Meads Court Carnarvon Road Stratford E15 4LB London		British	1947-3	Painter & Decorator	37929780001
WALSH, Ingrid High Road IG10 4HT Loughton 100 Essex Great Britain	Jul 03, 2007	Sep 18, 2016	Director	High Road IG10 4HT Loughton 100 Essex Great Britain	United Kingdom	British	1961-1	Property Developer	110387570006
WATSON, Richard No 1 Meads Court Carnarvon Road Stratford E15 4LB London	Jul 09, 2007	Jan 01, 2020	Director	No 1 Meads Court Carnarvon Road Stratford E15 4LB London	United Kingdom	British	1961-11	Bank Project Manager	124152280001
WESTON-BROWNE, Susan Durnell Way IG10 1TG Loughton 21 England	Jul 29, 2020	Sep 08, 2020	Director	Durnell Way IG10 1TG Loughton 21 England	England	British	1944-9	Retired	272688370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARNARVON ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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