CAREW MANAGEMENT LIMITED
Overview
| Company Name | CAREW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01880201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREW MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAREW MANAGEMENT LIMITED located?
| Registered Office Address | Fourth Floor 192/198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAREW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for CAREW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Clare Lovett as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Frank Jenkins as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Berrington as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of D&G Block Management Limited as a secretary on Oct 16, 2023 | 2 pages | AP04 | ||
Registered office address changed from 2a Battersea Church Road London SW11 3NA England to Fourth Floor 192/198 Vauxhall Bridge Road London SW1V 1DX on Nov 21, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Abc Block Management Ltd as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from 179 Station Road Edgware HA8 7JX England to 2a Battersea Church Road London SW11 3NA on Dec 31, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 22, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 21, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ms. Louise Berrington on Nov 15, 2020 | 2 pages | CH01 | ||
Appointment of Abc Block Management Ltd as a secretary on Aug 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Donald David Napier as a secretary on Aug 04, 2020 | 1 pages | TM02 | ||
Termination of appointment of Donald David Napier as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from 2a Battersea Church Road Battersea Church Road London SW11 3NA England to 179 Station Road Edgware HA8 7JX on Aug 03, 2020 | 1 pages | AD01 | ||
Who are the officers of CAREW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 19/198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||
| BROMLEY-MARTIN, Michael Granville | Director | Battersea Church Road SW11 3NA London 8 England | England | British | Barrister | 265543970001 | ||||||||
| JENKINS, Richard Frank | Director | 192/198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | England | British | Retired Accountant | 322941210001 | ||||||||
| LOVETT, Clare | Director | 192/198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England | United Kingdom | British | Consultant | 325242440001 | ||||||||
| PENDRY, John Brian, Sir | Director | Paveley Drive SW11 3TP London 23 England | England | British | Scientist | 70488740002 | ||||||||
| SROUCHI, Frederic Stephane Georges | Director | Battersea Bridge Road SW11 3AG London 38 England | United Kingdom | French | Night Club Owner | 248449250001 | ||||||||
| MARKS, Lisa Michelle | Secretary | 22 Paveley Drive SW11 3TP London | British | Solicitor | 35957750001 | |||||||||
| NAPIER, Donald David | Secretary | Battersea Church Road SW11 3NA London 2a England | 265543400001 | |||||||||||
| NAPIER, Donald David | Secretary | 28 Paveley Drive SW11 3TP London | British | 10462410001 | ||||||||||
| ABC BLOCK MANAGEMENT LTD | Secretary | Station Road HA8 7JX Edgware 179 England |
| 251811300001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House United Kingdom |
| 49169650014 | ||||||||||
| BERRINGTON, Louise, Ms. | Director | Battersea Church Road SW11 3NA London 2 England | England | British | Company Director | 61682430002 | ||||||||
| BOREHAM, Peta | Director | New Quebec Street W1H 7RH London 7 England | England | British | Producer | 154033430004 | ||||||||
| BRIDGE, Paul Conquest | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | Switzerland | British | None | 169816260001 | ||||||||
| CERRI, Matteo | Director | New Quebec Street W1H 7RH London 7 England | England | Italian | Company Director | 189301800001 | ||||||||
| CHAI, Lan Yin | Director | New Quebec Street W1H 7RH London 7 England | England | British | Company Director | 245912320002 | ||||||||
| DRUMMOND, Shirley | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | England | British | None | 196060050001 | ||||||||
| GOONERY, Peter | Director | 8 Battersea Church Road SW11 3NA London | British | Consultant | 113998840001 | |||||||||
| GORMAN, Marie Josephine | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | United Kingdom | Irish | Ret Editor | 62409450001 | ||||||||
| HODGKINSON, John Edward | Director | 2 Battersea Church Road SW11 3NA London | British | Marketing & Sales Manager | 19612510001 | |||||||||
| HULME, William Alan | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | Great Britain | British | Company Manager | 51848590001 | ||||||||
| MARKS, Lisa Michelle | Director | 22 Paveley Drive SW11 3TP London | British | Solicitor | 35957750001 | |||||||||
| NAPIER, Donald David | Director | Paveley Drive SW11 3TP London 28 England | England | British | Retired Chartered Accountant | 10462410001 | ||||||||
| NAPIER, Donald David | Director | 28 Paveley Drive SW11 3TP London | England | British | Tax Consultant | 10462410001 | ||||||||
| PENDRY, John Brian, Sir | Director | 23 Paveley Drive SW11 3TP London | England | British | Professor Of Physics | 70488740002 | ||||||||
| PENMAN, Fiona | Director | 16 Battersea Church Road Battersea SW11 3NA London 16 Battersea Church Road United Kingdom | United Kingdom | British | Consultant | 209393650001 | ||||||||
| ROGERS, Alan David | Director | Kfh House 5 Compton Road SW19 7QA Wimbledon London | United Kingdom | British | Retired Banker | 82795510001 | ||||||||
| STARLING, Francis Benjamin | Director | 29 Paveley Drive Morgand Walk SW11 3TP London | British | Investment Management | 38557870001 | |||||||||
| STEVENS, Howard, Dr | Director | 26 Battersea Bridge Road Battersea SW11 3AG London | British | Doctor Of Medicine | 19612530001 | |||||||||
| TOIRKENS, Javier | Director | New Quebec Street W1H 7RH London 7 England | United Kingdom | Chilean | Teacher | 209429570002 | ||||||||
| WANCKE, Barbara | Director | 48 Braeside BR3 1SU Beckenham Kent | United Kingdom | British | Managing Director | 41977260003 | ||||||||
| WRIGHT, Judith Mary | Director | 32 Battersea Bridge Road Battersea SW11 3AG London | British | Housewife | 55701560001 |
Who are the persons with significant control of CAREW MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lan Yin Chai | May 01, 2018 | New Quebec Street W1H 7RH London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Javier Toirkens | Nov 23, 2016 | New Quebec Street W1H 7RH London 7 England | Yes |
Nationality: Chilean Country of Residence: England | |||
Natures of Control
| |||
| Mr Matteo Cerri | Nov 23, 2016 | 2nd Floor W1J 5LW West Central 25 Hill Street London England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAREW MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2021 | 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 | |
| Dec 13, 2020 | Dec 13, 2020 | 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 |
| Dec 13, 2019 | Dec 17, 2020 | 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 |
| Aug 19, 2016 | Aug 19, 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 |
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. - license: CC0