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50 CARNWATH ROAD LIMITED

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

This company is commonly known as 50 Carnwath Road Limited. The company was founded 11 years ago and was given the registration number 08356727. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:50 CARNWATH ROAD LIMITED
Company Number:08356727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director11 January 2013Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary11 January 2013Active
7, Eaton Close, London, England, SW1W 8JX

Director11 January 2013Active

People with Significant Control

Nelsonville Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
391-393 Clapham Road Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Termination director company with name termination date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-09Officers

Termination secretary company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-07-10Resolution

Resolution.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-02-26Accounts

Change account reference date company previous shortened.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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