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CARDEN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Carden Road Management Company Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lynwood House, Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-37 Station Road, Harrow, HA1 2AW

Director21 September 2007Active
Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD

Director30 August 2017Active
Top Flat, 2 Carden Road, London, United Kingdom, SE15 3UD

Director30 August 2017Active
Top Flat, 2 Carden Road, London, SE15 3UD

Secretary21 September 2007Active
Top Floor Flat, 2 Carden Road, London, England, SE15 3UD

Director12 July 2013Active
Top Flat, 2 Carden Road, London, SE15 3UD

Director21 September 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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