CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED
Overview
| Company Name | CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02170701 |
| 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 16-37 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 16-37 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 16-37 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 16-37 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 16-37 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 updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Geoffrey Edmund Harry Tauntton-Collins as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael James Marcar as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Peter Gouldstone as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Malcolm Brian Wharton as a director on May 26, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of M2 Property Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
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 | ||
Appointment of Mr Malcolm Brian Wharton as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Geoffrey Edmund Harry Tauntton-Collins as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Norman Graham Beckett as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Fossick as a director on Oct 06, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 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 | 5 pages | CS01 | ||
Who are the officers of CARRARA WHARF NUMBERS 16-37 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 | ||||||||||
| BECKETT, Norman Graham | Director | Kingsland Road E8 4DG London 266 England | England | British | Retired | 36069130004 | ||||||||
| GOULDSTONE, Michael Peter | Director | Kingsland Road E8 4DG London 266 England | England | British | N/A | 317661020001 | ||||||||
| MARCAR, Michael James | Director | Kingsland Road E8 4DG London 266 England | England | British | Director | 17056680009 | ||||||||
| BAKER, John Winston | Secretary | 17 Milton Court Carrara Wharf Ranelagh Gardens SW6 3UJ London | British | Teacher Promotor Translator | 43438940001 | |||||||||
| GEORGE DELIGNY, Veronique | Secretary | 20 Milton Court Carrara Wharf Fulham SW6 3UJ London | French | 30387490001 | ||||||||||
| GOULDSTONE, Michael Peter, Lt 61 | Secretary | 10 Moor Road Longmoor GU33 6DT Liss Hampshire | British | Mod | 99389210001 | |||||||||
| MACDONALD, Karen | Secretary | 49 Richmond Park Road East Sheen SW14 8JU London | British | Project Manager | 107818590002 | |||||||||
| SOUTHAM, Roger James | Secretary | 6 Port House Plantation Wharf SW11 3TY London Houston Lawrence | British | 41417850007 | ||||||||||
| STALLEY, Jonathan Marcus | Secretary | 26 Milton Court Fulham SW6 3UJ London | British | Accountant | 30387480002 | |||||||||
| VAN DRIESSCHE, Inge | Secretary | 37 Milton Court Carrara Wharf Ranelagh Gdns SW6 3UJ Fulham London | Belgian | Sales Manager | 9573290002 | |||||||||
| 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 |
| 169677620001 | ||||||||||
| 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 | ||||||||||
| BAKER, John Winston | Director | 17 Milton Court Carrara Wharf Ranelagh Gardens SW6 3UJ London | British | Teacher Promotor Translator | 43438940001 | |||||||||
| BOYD, Patrick John Ramsay | Director | Roland Gardens SW7 3PH London 6 England | England | British | Medical Practitioner | 99386540001 | ||||||||
| DOPPELT, Louis | Director | Milton Court SW6 3UJ Fulham 38 London United Kingdom | United Kingdom | British | Retired | 246764460001 | ||||||||
| FOSSICK, Mark | Director | Roland Gardens SW7 3PH London 6 England | England | British | I T Consultant | 119607830001 | ||||||||
| GEORGE DELIGNY, Veronique | Director | 20 Milton Court Carrara Wharf Fulham SW6 3UJ London | French | Director | 30387490001 | |||||||||
| PAXSON, John | Director | 36 Milton Court Carrara Wharf Ranelagh Gardens SW6 3UJ London | Us | Journalist | 67624740001 | |||||||||
| PLENTL, Rainer | Director | 31 Milton Court Carrara Wharf SW6 3UE Ranelagh Gardens | United Kingdom | Austria | Banker | 110472800001 | ||||||||
| ROSIN, Muriel Heather | Director | 19 Milton Court Ranelagh Gardens SW6 3UJ London | British | Retired | 63346140001 | |||||||||
| STALLEY, Jonathan Marcus | Director | 26 Milton Court Fulham SW6 3UJ London | British | Accountant | 30387480002 | |||||||||
| TAUNTTON-COLLINS, Geoffrey Edmund Harry | Director | Kingsland Road E8 4DG London 266 England | England | British | Senior Analyst | 281151870001 | ||||||||
| WHARTON, Malcolm Brian | Director | Kingsland Road E8 4DG London 266 England | England | British | Retired | 285783460001 |
Who are the persons with significant control of CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Fossick | Mar 28, 2017 | Milton Court Carrara Wharf SW6 3UJ London 32 Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 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