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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05789480

Incorporation date

21/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 21/04/2006)
dot icon27/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-21 with no updates
View PDF (3 pages)
dot icon25/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-21 with no updates
View PDF (3 pages)
dot icon13/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-21 with no updates
View PDF (3 pages)
dot icon21/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-21 with no updates
View PDF (3 pages)
dot icon18/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon07/04/2021
Registered office address changed from Field House Chiswick Mall London W4 2PR England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 2021-04-07
View PDF (1 pages)
dot icon29/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with no updates
View PDF (3 pages)
dot icon19/05/2019
Termination of appointment of Gareth Sydney Armstrong as a director on 2019-05-15
View PDF (1 pages)
dot icon19/05/2019
Termination of appointment of Susan Chinn as a director on 2019-05-15
View PDF (1 pages)
dot icon21/04/2019
Confirmation statement made on 2019-04-21 with no updates
View PDF (3 pages)
dot icon03/02/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon20/11/2018
Appointment of Mr John Mcmillan as a director on 2018-11-20
View PDF (2 pages)
dot icon16/06/2018
Registered office address changed from 239 Canterbury Road Canterbury Road Urmston Manchester M41 0SH United Kingdom to Field House Chiswick Mall London W4 2PR on 2018-06-16
View PDF (1 pages)
dot icon18/05/2018
Appointment of Mr Gareth Sydney Armstrong as a director on 2018-05-08
View PDF (2 pages)
dot icon11/05/2018
Appointment of Mr Michael Parsons as a director on 2018-05-08
View PDF (2 pages)
dot icon11/05/2018
Appointment of Ms Susan Chinn as a director on 2018-05-08
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Maria Alcolea as a director on 2018-05-08
View PDF (1 pages)
dot icon11/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Mohana Rajaratnam as a director on 2018-05-08
View PDF (1 pages)
dot icon11/05/2018
Termination of appointment of Actax Consulting Ltd as a secretary on 2018-05-08
View PDF (1 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-21 with no updates
View PDF (3 pages)
dot icon01/12/2017
Appointment of Actax Consulting Ltd as a secretary on 2017-12-01
View PDF (2 pages)
dot icon01/12/2017
Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT to 239 Canterbury Road Canterbury Road Urmston Manchester M41 0SH on 2017-12-01
View PDF (1 pages)
dot icon08/09/2017
Termination of appointment of Bamptons Company Secretaries Limited as a secretary on 2017-09-08
View PDF (1 pages)
dot icon28/04/2017
Appointment of Ms Mohana Rajaratnam as a director on 2017-04-26
View PDF (2 pages)
dot icon28/04/2017
Appointment of Ms Maria Alcolea as a director on 2017-04-26
View PDF (2 pages)
dot icon28/04/2017
Termination of appointment of John Mcmillan as a director on 2017-04-26
View PDF (1 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (4 pages)
dot icon28/04/2017
Termination of appointment of Gareth Armstrong as a director on 2017-04-26
View PDF (1 pages)
dot icon06/12/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon20/10/2016
Termination of appointment of Jenny Hughes as a director on 2016-06-02
View PDF (1 pages)
dot icon20/10/2016
Appointment of Mr Gareth Armstrong as a director on 2016-06-02
View PDF (2 pages)
dot icon20/10/2016
Appointment of Mr John Mcmillan as a director on 2016-06-02
View PDF (2 pages)
dot icon20/10/2016
Termination of appointment of Michael Parsons as a director on 2016-06-02
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-21 no member list
View PDF (4 pages)
dot icon19/01/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon29/05/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon06/05/2015
Annual return made up to 2015-04-21 no member list
View PDF (4 pages)
dot icon06/05/2015
Appointment of Bamptons Company Secretaries Limited as a secretary on 2015-01-15
View PDF (2 pages)
dot icon19/03/2015
Termination of appointment of Colin Bastin as a secretary on 2015-01-15
View PDF (1 pages)
dot icon19/03/2015
Registered office address changed from C/O C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD to 64 High Street Broadstairs Kent CT10 1JT on 2015-03-19
View PDF (1 pages)
dot icon19/03/2015
Termination of appointment of Liam John O'sullivan as a secretary on 2015-01-14
View PDF (1 pages)
dot icon03/05/2014
Annual return made up to 2014-04-21 no member list
View PDF (4 pages)
dot icon11/02/2014
Total exemption full accounts made up to 2013-09-30
View PDF (7 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon28/04/2013
Annual return made up to 2013-04-21 no member list
View PDF (4 pages)
dot icon27/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (7 pages)
dot icon25/04/2012
Annual return made up to 2012-04-21 no member list
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-04-21 no member list
View PDF (4 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon22/06/2010
Annual return made up to 2010-04-21 no member list
View PDF (4 pages)
dot icon22/06/2010
Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1Putney Bridge Approach London SW6 3JD on 2010-06-22
View PDF (1 pages)
dot icon21/06/2010
Director's details changed for Michael Parsons on 2010-04-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Jenny Hughes on 2010-04-01
View PDF (2 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon14/11/2009
Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX United Kingdom on 2009-11-14
View PDF (2 pages)
dot icon14/11/2009
Appointment of Liam John O'sullivan as a secretary
View PDF (2 pages)
dot icon20/09/2009
Appointment terminated secretary sneller property consultants LTD
View PDF (1 pages)
dot icon07/06/2009
Director appointed jenny hughes
View PDF (1 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon22/04/2009
Annual return made up to 21/04/09
View PDF (2 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon21/07/2008
Accounting reference date shortened from 30/04/2008 to 30/09/2007
View PDF (1 pages)
dot icon16/05/2008
Annual return made up to 21/04/08
View PDF (2 pages)
dot icon15/05/2008
Location of debenture register
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated director hp directors LIMITED
View PDF (1 pages)
dot icon15/05/2008
Location of register of members
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated secretary hp secretarial services LIMITED
View PDF (1 pages)
dot icon15/05/2008
Registered office changed on 15/05/2008 from colin bastin company secretary 2 carver close london W4 5BP
View PDF (1 pages)
dot icon17/07/2007
Annual return made up to 21/04/07
View PDF (4 pages)
dot icon07/06/2007
New secretary appointed
View PDF (2 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon17/10/2006
New secretary appointed
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
New director appointed
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon21/04/2006
Incorporation
View PDF (31 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADSTAIRS COMPANY SECRETARIES LIMITED
Corporate Secretary
15/01/2015 - 08/09/2017
67
ACTAX CONSULTING LTD
Corporate Secretary
01/12/2017 - 08/05/2018
-
Parsons, Michael
Director
08/05/2018 - Present
3
Parsons, Michael
Director
01/10/2006 - 02/06/2016
3
Mcmillan, John
Director
20/11/2018 - Present
2

Persons with Significant Control

1
psc login icon

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 CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/04/2006 with the registered office located at Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF. There are currently 2 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 CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED?

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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/04/2006 .

Where is CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED located?

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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED is registered at Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF.

What does CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED do?

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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/06/2025: Accounts for a dormant company made up to 2024-09-30.