CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED
Overview
| Company Name | CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02169952 |
| 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 CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Whinfield Sweet as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Registered office address changed from 6 Roland Gardens London SW7 3PH England to 266 Kingsland Road London E8 4DG on Oct 27, 2021 | 1 pages | AD01 | ||
Appointment of Managed Exit Limited as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of M2 Property Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Harrison as a director on Mar 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Douglas Vincent Keel as a director on Feb 12, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Cessation of Lisa Maree Macdougall as a person with significant control on Jul 10, 2017 | 1 pages | PSC07 | ||
Who are the officers of CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| HARRISON, Jamie | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 243132290001 | |||||||||
| MACDOUGALL, Lisa Maree | Director | Daylesford Avenue SW15 5QR London 18 | England | British | 222964930001 | |||||||||
| SWEET, Jonathan Whinfield | Director | Kingsland Road E8 4DG London 266 England | England | British | 188553020001 | |||||||||
| BOTTERILL, Gina Susan | Secretary | 72 Chantry Court Carrara Wharf Fulham SW6 3UE London | British | 63373000001 | ||||||||||
| DYMOKE, Susan Cicely | Secretary | 75chantry Court Carrara Wharf Ranelagh Gardens SW6 3UE London | British | 37062870002 | ||||||||||
| FISHER, John Gerd | Secretary | 76 Chantry Court Carrara Wharf Ranelagh Gardens Fulham SW6 3UE London | British | 28999020001 | ||||||||||
| HALFORD THOMPSON, Constance Angela | Secretary | 72 Carrara Court Carrara Wharf Ranelagh Gardens SW6 3UE London | British | 94889090001 | ||||||||||
| SOUTHAM, Roger James | Secretary | 6 Port House Plantation Wharf SW11 3TY London Houston Lawrence | British | 41417850007 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| HOUSTON LAWRENCE | Secretary | Port House Square Rigger Row SW11 3TY London 6 United Kingdom |
| 169677120001 | ||||||||||
| M2 PROPERTY LIMITED | Secretary | Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| BIRCHENOUGH, Kristin Henrietta | Director | Millmoor Farm Kings Street BH21 4BN Sturminster Marshall Dorset | British | 99987130001 | ||||||||||
| BOTTERILL, Gina Susan | Director | 72 Chantry Court Carrara Wharf Fulham SW6 3UE London | British | 63373000001 | ||||||||||
| DYMOKE, Susan Cicely | Director | Scrivelsby Court LN9 6JA Horncastle Lincolnshire | England | British | 37062870001 | |||||||||
| DYMOKE, Susan Cicely | Director | 75chantry Court Carrara Wharf Ranelagh Gardens SW6 3UE London | British | 37062870002 | ||||||||||
| FISHER, John Gerd | Director | 76 Chantry Court Carrara Wharf Ranelagh Gardens Fulham SW6 3UE London | British | 28999020001 | ||||||||||
| KEEL, Douglas Vincent | Director | Roland Gardens SW7 3PH London 6 England | Uk | British | 155471160002 | |||||||||
| SUTTON, Rachel Cicely | Director | 74 Chantry Court Carrara Wharf SW6 3UG Ranelagh Gardens London | British | 56239030001 |
Who are the persons with significant control of CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Maree Macdougall | Mar 27, 2017 | Roland Gardens SW7 3PH London 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | 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