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CARANDAY VILLAS MANAGEMENT LIMITED

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CARANDAY VILLAS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04692756

Incorporation date

11/03/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 11/03/2003)
dot icon24/03/2026
Director's details changed for Mr Thomas Balfour Siebens on 2026-03-24
View PDF (2 pages)
dot icon24/03/2026
Director's details changed for Carsten Michael Ten Brink on 2026-03-24
View PDF (2 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon23/03/2026
Director's details changed for Carsten Ten Brink on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Director's details changed for Tom Siebens on 2026-03-23
View PDF (2 pages)
dot icon03/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/04/2025
Director's details changed for Carsten Brink on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/04/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (5 pages)
dot icon25/04/2024
Appointment of Carsten Brink as a director on 2024-04-23
View PDF (2 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon28/04/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon17/12/2018
Director's details changed for Tom Siebens on 2018-11-28
View PDF (2 pages)
dot icon06/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon16/05/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon31/01/2018
Appointment of Ms Marla Gaye Shapiro as a director on 2018-01-20
View PDF (2 pages)
dot icon19/01/2018
Termination of appointment of Andrew Rees Thomas as a director on 2018-01-15
View PDF (1 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon06/07/2016
Total exemption full accounts made up to 2016-03-31
View PDF (6 pages)
dot icon09/05/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/07/2013
Appointment of Mr Andrew Rees Thomas as a director
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Mark Tate as a secretary
View PDF (1 pages)
dot icon25/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Secretary's details changed for Mr Mark William Arthur Tate on 2011-03-11
View PDF (1 pages)
dot icon11/03/2011
Appointment of Tom Siebens as a director
View PDF (3 pages)
dot icon09/03/2011
Termination of appointment of Maxwell Burt as a director
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/07/2010
Registered office address changed from C/O Reeves+Neylan Llp 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2010-07-19
View PDF (1 pages)
dot icon17/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2010
Director's details changed for Mr Maxwell John Burt on 2010-03-11
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/03/2009
Return made up to 11/03/09; full list of members
View PDF (5 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/07/2008
Return made up to 11/03/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from c/o monro pennefather & co 8 great james street london WC1N 3DF
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon26/03/2007
Return made up to 11/03/07; full list of members
View PDF (8 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon14/03/2006
Return made up to 11/03/06; full list of members
View PDF (8 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/03/2005
Return made up to 11/03/05; full list of members
View PDF (8 pages)
dot icon21/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon06/03/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon30/06/2003
New secretary appointed
View PDF (2 pages)
dot icon30/06/2003
New director appointed
View PDF (2 pages)
dot icon30/06/2003
Registered office changed on 30/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon30/06/2003
Director resigned
View PDF (1 pages)
dot icon30/06/2003
Secretary resigned
View PDF (1 pages)
dot icon11/03/2003
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shapiro, Marla Gaye
Director
20/01/2018 - Present
5
Brink, Carsten
Director
23/04/2024 - Present
-
Thomas, Andrew Rees
Director
30/06/2013 - 15/01/2018
14
Siebens, Tom
Director
01/03/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARANDAY VILLAS MANAGEMENT LIMITED

CARANDAY VILLAS MANAGEMENT LIMITED is an(a) Active company incorporated on 11/03/2003 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARANDAY VILLAS MANAGEMENT LIMITED?

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CARANDAY VILLAS MANAGEMENT LIMITED is currently Active. It was registered on 11/03/2003 .

Where is CARANDAY VILLAS MANAGEMENT LIMITED located?

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CARANDAY VILLAS MANAGEMENT LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARANDAY VILLAS MANAGEMENT LIMITED do?

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CARANDAY VILLAS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARANDAY VILLAS MANAGEMENT LIMITED?

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The latest filing was on 24/03/2026: Director's details changed for Mr Thomas Balfour Siebens on 2026-03-24.