CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Richard Delaney as a director on 2025-07-17 |
| 22/07/2522 July 2025 New | Termination of appointment of Alan Robert Barker as a director on 2025-07-17 |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 03/01/243 January 2024 | Termination of appointment of Paul Antony Sykes as a director on 2023-12-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Appointment of Mr Alan Robert Barker as a director on 2023-12-27 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Paul Antony Sykes as a director on 2022-11-21 |
| 19/10/2219 October 2022 | Termination of appointment of Katherine Newton as a director on 2022-10-19 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Registered office address changed from 6 Roland Gardens London SW7 3PH England to 266 Kingsland Road London E8 4DG on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Managed Exit Limited as a secretary on 2021-10-01 |
| 27/10/2127 October 2021 | Termination of appointment of M2 Property Limited as a secretary on 2021-10-01 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANSFIELD |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 27/02/2027 February 2020 | SECOND FILING OF AP01 FOR MR JAMES EDWARD STEWART MANSFIELD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED JAMES EDWARD STEWART MANSFIELD |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CESSATION OF KATHERINE NEWTON AS A PSC |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED KATHERINE NEWTON |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON |
| 19/04/1619 April 2016 | CORPORATE SECRETARY APPOINTED M2 PROPERTY LTD |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER NEWTON / 10/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM HOUSTON LAWRENCE 6 PORT HOUSE PLANTATION WHARF LONDON SW11 3TY |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY HOUSTON LAWRENCE |
| 06/09/136 September 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE |
| 06/06/126 June 2012 | CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM 16 FLOOR TOWER BUILDING YORK ROAD LONDON SE1 7NX |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED CHARLES ROGER NEWTON |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WADDINGTON |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADDINGTON / 01/10/2009 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE HUME |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 25/04/0825 April 2008 | SECRETARY APPOINTED ROGER JAMES SOUTHAM LOGGED FORM |
| 29/02/0829 February 2008 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 79A PRESTON STREET FAVERSHAM KENT. ME13 8NU |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 08/07/938 July 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | NEW SECRETARY APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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