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62 CARYSFORT ROAD LIMITED

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

This company is commonly known as 62 Carysfort Road Limited. The company was founded 17 years ago and was given the registration number 06045079. The firm's registered office is in LONDON. You can find them at 62 Carysfort Road, Stoke Newington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:62 CARYSFORT ROAD LIMITED
Company Number:06045079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Carysfort Road, Stoke Newington, London, N16 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Buckingham Road, London, England, N1 4JG

Secretary28 April 2013Active
43, Wood Vale, London, England, N10 3DJ

Director06 May 2014Active
43, Wood Vale, London, England, N10 3DJ

Director06 May 2014Active
49, Buckingham Road, London, England, N1 4JG

Director28 April 2013Active
62 Carysfort Road, Stoke Newington, London, N16 9AP

Secretary09 January 2007Active
2/50, Eyre Street, North Ward, Townsville, Australia, 4810

Secretary14 May 2012Active
2 Castle Business Village, Hampton, TW12 2BX

Corporate Secretary08 January 2007Active
62 Carysfort Road, Stoke Newington, London, N16 9AP

Director15 June 2012Active
25 Harfield Road, Sunbury On Thames, TW16 5PT

Director08 January 2007Active
542, Uxbridge Road, Pinner, United Kingdom, HA5 3QA

Director09 January 2007Active
62 Carysfort Road, Stoke Newington, London, N16 9AP

Director09 January 2007Active

People with Significant Control

Mr Christopher John White
Notified on:01 November 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:49, Buckingham Road, London, England, N1 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type dormant.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-05-06Officers

Appoint person director company with name.

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2014-05-06Officers

Appoint person director company with name.

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2014-02-25Officers

Termination director company with name.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Officers

Appoint person secretary company with name.

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