CAROE COURT LIMITED
Overview
| Company Name | CAROE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03518771 |
| 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 CAROE COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAROE COURT LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAROE COURT 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 CAROE COURT LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CAROE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Dexters London Limited as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Appointment of Managed Exit Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England to 266 Kingsland Road London E8 4DG on Jul 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Weber as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Casey Small as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Casey Small as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Gabre Minkah as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Chen Wissotzky as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Huw Whiddon as a director on May 27, 2020 | 2 pages | AP01 | ||
Secretary's details changed for Dexters London Limited on May 27, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Chen Wissotzky as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Appointment of Ms Gabre Minkah as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Caroline Bronwen Hughes as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Who are the officers of CAROE COURT 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 | ||||||||||
| MACDONALD, Susan | Director | c/o Parkwood Management Co (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | Australian | Claims Examiner | 109260180001 | ||||||||
| WEBER, Chris | Director | Kingsland Road E8 4DG London 266 England | England | British | Project Manager | 292829830001 | ||||||||
| WHIDDON, Huw | Director | Kingsland Road E8 4DG London 266 England | England | British | Compositor | 270101160001 | ||||||||
| HALLIDAY, Neil Kenneth | Secretary | 21 Caroe Court Bury Street N9 7LE London | British | 57562970001 | ||||||||||
| HUGHES, Caroline Bronwen | Secretary | 20 Caroe Court 1 Bury Street N9 7LE Edmonton London | British | Costume Maker | 187120200001 | |||||||||
| DEXTERS | Secretary | Muswell Hill Broadway N10 1DJ London 418 England |
| 229570490004 | ||||||||||
| DEXTERS LONDON LIMITED | Secretary | Muswell Hill Broadway N10 1DJ London 418 England |
| 214647300001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Secretary | Queens Parade Close N11 3FY London Crystal House United Kingdom |
| 84952290005 | ||||||||||
| AGYEI PRYDE, David | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company (London) Ltd | Uk | British | Management Consultant | 170380500001 | ||||||||
| BOND, Simon James | Director | 22 Caroe Court Bury Street Edmonton N9 7LE London | British | Systems Analyst | 99545580001 | |||||||||
| CANTWELL, Jane | Director | 11 Caroe Court 1 Bury Street N9 7LD London | British | Manager | 57464800001 | |||||||||
| COOMBER, Amanda Charlotte | Director | 20 Caroe Court Bury Street N9 7LE London | British | Event Manager | 57464750001 | |||||||||
| FANNING, Patrick Gerrard | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | Communications Manager | 132146970001 | ||||||||
| HUGHES, Caroline Bronwen | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY Friern Barnet Crystal House London | United Kingdom | British | Costume Designer | 187120200001 | ||||||||
| HUGHES, Caroline Bronwen | Director | 20 Caroe Court 1 Bury Street N9 7LE Edmonton London | United Kingdom | British | Costume Designer | 187120200001 | ||||||||
| KENNEDY, Carol | Director | 24 Caroe Court 1 Bury Street N9 7LE London | American | Town Manager | 87610130001 | |||||||||
| MINKAH, Gabre | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Consultant | 261926600001 | ||||||||
| NELSON, Rich | Director | 187b Woodhouse Road Friern Barnet N12 9AY London Parkwood Management Company (London) Ltd | United Kingdom | British | Police Officer | 123551780001 | ||||||||
| PENNYCOOK, John | Director | Crystal House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company (London) Ltd | England | British | None | 162625530001 | ||||||||
| SEYMOUR, Jenny Ann | Director | 10 Cowper Gardens Southgate N14 4NR London | British | Prison Officer | 82038310002 | |||||||||
| SMALL, Casey | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Engineer | 146309910001 | ||||||||
| SMALL, Casey | Director | Halstead Road EN1 1QA Enfield 13 Middlesex | England | British | Service Manager | 146309910001 | ||||||||
| SMITH, Albert | Director | 21 Caroe Court 1 Bury Street N9 7LE London | British | Director | 74267460002 | |||||||||
| TARGET, David Andrew | Director | 5 Caroe Court Bury Street N9 7LE London | British | Wine Merchant | 70719050001 | |||||||||
| WISSOTZKY, Chen | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Composer And Designer | 261977170001 | ||||||||
| WOODS, Phillip Russell | Director | 9 Caroe Court Bury Street N9 7LE London | British | Welder | 70719070001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for CAROE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | 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