This company is commonly known as Carden Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06378043. The firm's registered office is in HARROW. You can find them at Lynwood House, Station Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | CARDEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06378043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, 373-37 Station Road, Harrow, HA1 2AW | Director | 21 September 2007 | Active |
| Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD | Director | 30 August 2017 | Active |
| Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD | Director | 30 August 2017 | Active |
| Top Flat, 2 Carden Road, London, SE15 3UD | Secretary | 21 September 2007 | Active |
| Top Floor Flat, 2 Carden Road, London, England, SE15 3UD | Director | 12 July 2013 | Active |
| Top Flat, 2 Carden Road, London, SE15 3UD | Director | 21 September 2007 | Active |
| Bruce Hans Low And Olivia Bethan Waters | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD |
| Nature of control | : |
|
| Mr Kevin Gibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD |
| Nature of control | : |
|
| Ms Jayne Dyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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