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1 CARLISLE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Carlisle Road Management Limited. The company was founded 18 years ago and was given the registration number 05688635. The firm's registered office is in . You can find them at 1 Carlisle Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 CARLISLE ROAD MANAGEMENT LIMITED
Company Number:05688635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Carlisle Road, London, N4 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Carlisle Road, London, United Kingdom, N4 4NA

Secretary24 May 2013Active
1, Carlisle Road, London, United Kingdom, N4 4NA

Director24 May 2013Active
1a Carlisle Road, Hornsey, London, N4 4NA

Director10 March 2006Active
1a, Carlisle Road, London, United Kingdom, N4 4NA

Director24 May 2013Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA

Secretary26 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 January 2006Active
1a Carlisle Road, London, N4 4NA

Director26 January 2006Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA

Director26 January 2006Active
1a Carlisle Road, London, N4 4NA

Director26 January 2006Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA

Director26 January 2006Active
1a Carlisle Road, Hornsey, London, N4 4NA

Director10 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 January 2006Active

People with Significant Control

Ms Victoria Elizabeth Wyatt
Notified on:26 January 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:1, Carlisle Road, London, England, N4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lea Morement
Notified on:26 January 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:1, Carlisle Road, London, England, N4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Elizabeth Golding
Notified on:26 January 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:1, Carlisle Road, London, England, N4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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