CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

02170697

Incorporation date

29/09/1987

Size

Dormant

Contacts

Registered address

Registered address

266 Kingsland Road, London E8 4DGCopy
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Latest events (Record since 29/09/1987)
dot icon10/06/2026
Accounts for a dormant company made up to 2025-12-31
dot icon22/04/2026
Confirmation statement made on 2026-04-11 with updates
dot icon22/07/2025
Termination of appointment of Alan Robert Barker as a director on 2025-07-17
dot icon22/07/2025
Appointment of Mr Richard Delaney as a director on 2025-07-17
dot icon30/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon03/01/2024
Termination of appointment of Paul Antony Sykes as a director on 2023-12-08
dot icon29/12/2023
Appointment of Mr Alan Robert Barker as a director on 2023-12-27
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-15 with updates
dot icon29/11/2022
Appointment of Mr Paul Antony Sykes as a director on 2022-11-21
dot icon19/10/2022
Termination of appointment of Katherine Newton as a director on 2022-10-19
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-15 with updates
dot icon27/10/2021
Registered office address changed from 6 Roland Gardens London SW7 3PH England to 266 Kingsland Road London E8 4DG on 2021-10-27
dot icon27/10/2021
Appointment of Managed Exit Limited as a secretary on 2021-10-01
dot icon27/10/2021
Termination of appointment of M2 Property Limited as a secretary on 2021-10-01
dot icon08/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon11/09/2020
Termination of appointment of James Edward Stewart Mansfield as a director on 2020-08-28
dot icon21/07/2020
Micro company accounts made up to 2019-12-31
dot icon24/04/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon27/02/2020
Second filing for the appointment of Mr James Edward Stewart Mansfield as a director
dot icon19/06/2019
Micro company accounts made up to 2018-12-31
dot icon24/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon05/09/2018
Micro company accounts made up to 2017-12-31
dot icon21/05/2018
Notification of a person with significant control statement
dot icon17/05/2018
Confirmation statement made on 2018-04-15 with no updates
dot icon21/12/2017
Appointment of James Edward Stewart Mansfield as a director on 2007-11-23
dot icon07/08/2017
Micro company accounts made up to 2016-12-31
dot icon10/07/2017
Cessation of Katherine Newton as a person with significant control on 2017-07-10
dot icon30/05/2017
Confirmation statement made on 2017-04-15 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/06/2016
Appointment of Katherine Newton as a director on 2016-05-18
dot icon18/05/2016
Termination of appointment of Charles Roger Newton as a director on 2016-05-18
dot icon19/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon19/04/2016
Appointment of M2 Property Ltd as a secretary on 2016-01-01
dot icon22/01/2016
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 6 Roland Gardens London SW7 3PH on 2016-01-22
dot icon22/01/2016
Termination of appointment of Urang Property Management Ltd as a secretary on 2016-01-22
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Director's details changed for Charles Roger Newton on 2015-04-10
dot icon07/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon23/09/2014
Amended accounts for a dormant company made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon24/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/11/2013
Registered office address changed from Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY on 2013-11-27
dot icon27/11/2013
Termination of appointment of Houston Lawrence as a secretary
dot icon27/11/2013
Appointment of Urang Property Management Ltd as a secretary
dot icon06/09/2013
Amended accounts made up to 2012-12-31
dot icon16/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon06/06/2012
Appointment of Houston Lawrence as a secretary
dot icon06/06/2012
Appointment of Houston Lawrence as a secretary
dot icon10/01/2012
Termination of appointment of Roger Southam as a secretary
dot icon08/01/2012
Registered office address changed from 16 Floor Tower Building York Road London SE1 7NX on 2012-01-08
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon27/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Nigel Waddington as a director
dot icon11/05/2011
Appointment of Charles Roger Newton as a director
dot icon10/09/2010
Accounts for a small company made up to 2009-12-31
dot icon19/05/2010
Director's details changed for Nigel Waddington on 2009-10-01
dot icon19/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Mr Roger James Southam on 2009-10-01
dot icon21/08/2009
Accounts for a small company made up to 2008-12-31
dot icon14/05/2009
Return made up to 10/05/09; full list of members
dot icon28/10/2008
Accounts for a small company made up to 2007-12-31
dot icon03/09/2008
Accounts for a small company made up to 2006-12-31
dot icon22/05/2008
Return made up to 10/05/08; full list of members
dot icon22/05/2008
Appointment terminated secretary elaine hume
dot icon25/04/2008
Secretary appointed roger james southam logged form
dot icon25/04/2008
Appointment terminated secretary county estate management secretarial services LIMITED
dot icon25/04/2008
Registered office changed on 25/04/2008 from 79 new cavendish street london W1W 6XB
dot icon29/02/2008
Secretary appointed roger james southam
dot icon08/08/2007
Return made up to 10/05/07; full list of members
dot icon31/07/2007
Registered office changed on 31/07/07 from: 1 malcolm drive surbiton surrey KT6 6QS
dot icon10/03/2007
Director's particulars changed
dot icon10/03/2007
New secretary appointed
dot icon21/06/2006
Return made up to 10/05/06; full list of members
dot icon09/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon03/06/2005
Return made up to 10/05/05; full list of members
dot icon07/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/07/2004
Return made up to 10/05/04; full list of members
dot icon03/06/2004
Secretary resigned;director resigned
dot icon03/06/2004
New director appointed
dot icon28/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 10/05/03; full list of members
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 10/05/02; full list of members
dot icon03/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/05/2001
Director resigned
dot icon14/05/2001
Return made up to 10/05/01; full list of members
dot icon01/09/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Secretary resigned
dot icon01/06/2000
Return made up to 10/05/00; full list of members
dot icon30/07/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
Return made up to 10/05/99; full list of members
dot icon12/05/1999
New secretary appointed
dot icon15/01/1999
New secretary appointed;new director appointed
dot icon10/06/1998
Return made up to 10/05/98; no change of members
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon22/05/1997
Return made up to 10/05/97; no change of members
dot icon04/04/1997
Full accounts made up to 1996-12-31
dot icon05/06/1996
Return made up to 10/05/96; full list of members
dot icon24/03/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
Director resigned
dot icon11/05/1995
Return made up to 10/05/95; no change of members
dot icon04/05/1995
Full accounts made up to 1994-12-31
dot icon12/08/1994
Full accounts made up to 1993-12-31
dot icon24/05/1994
Return made up to 10/05/94; no change of members
dot icon15/02/1994
Registered office changed on 15/02/94 from: 79A preston street faversham kent. ME13 8NU
dot icon03/10/1993
Accounts for a small company made up to 1992-12-31
dot icon03/08/1993
Registered office changed on 03/08/93 from: crown house kingston road new malden surrey KT3 3ST
dot icon08/07/1993
Return made up to 10/05/93; full list of members
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon04/09/1992
Return made up to 10/05/92; full list of members
dot icon12/05/1992
Full accounts made up to 1991-03-31
dot icon12/02/1992
Secretary resigned
dot icon12/02/1992
Director resigned
dot icon12/02/1992
Director resigned
dot icon10/02/1992
Director resigned
dot icon02/02/1992
Secretary's particulars changed
dot icon02/02/1992
New director appointed
dot icon02/02/1992
New secretary appointed
dot icon02/02/1992
New director appointed
dot icon23/10/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon09/10/1991
New director appointed
dot icon25/09/1991
Director resigned
dot icon28/05/1991
Return made up to 10/05/91; full list of members
dot icon02/05/1991
Director resigned
dot icon02/05/1991
New director appointed
dot icon22/01/1991
Full accounts made up to 1990-03-31
dot icon12/10/1990
Return made up to 10/05/90; full list of members
dot icon12/10/1990
Ad 01/10/90--------- £ si 11@1=11 £ ic 3/14
dot icon17/07/1990
Auditor's resignation
dot icon11/06/1990
New director appointed
dot icon23/05/1990
Director resigned
dot icon10/04/1990
Ad 05/05/89--------- £ si 1@1
dot icon20/02/1990
Return made up to 10/05/89; full list of members
dot icon03/11/1989
Director resigned;new director appointed
dot icon26/10/1989
Full accounts made up to 1989-03-31
dot icon05/01/1989
Secretary's particulars changed
dot icon29/09/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
15.00
-
0.00
15.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 29/09/1987 with the registered office located at 266 Kingsland Road, London E8 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED?

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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED is currently Active. It was registered on 29/09/1987 .

Where is CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED located?

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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED do?

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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED?

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The latest filing was on 10/06/2026: Accounts for a dormant company made up to 2025-12-31.