CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 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 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Appointment of Mr Jonathan Whinfield Sweet as a director on 2021-10-20 |
| 27/10/2127 October 2021 | Termination of appointment of M2 Property Limited as a secretary on 2021-10-01 |
| 27/10/2127 October 2021 | Appointment of Managed Exit Limited as a secretary on 2021-10-01 |
| 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 |
| 13/07/2113 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 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JAMIE HARRISON |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CESSATION OF LISA MAREE MACDOUGALL AS A PSC |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED LISA MAREE MACDOUGALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | CORPORATE SECRETARY APPOINTED M2 PROPERTY LTD |
| 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 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 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 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT KEEL / 13/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 21/02/1421 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 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 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 | 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 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 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 |
| 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 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DYMOKE |
| 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 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED DOUGLAS VINCENT KEEL |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CICELY DYMOKE / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR KRISTIN BIRCHENOUGH |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED SUSAN CICELY DYMOKE |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DYMOKE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY CONSTANCE HALFORD THOMPSON |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 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 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 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 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 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 |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 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 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 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 |
| 17/05/9617 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 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 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 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 |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9328 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 |
| 23/07/9223 July 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 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 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 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | PD 12/08/87--------- £ SI 2@1 |
| 04/10/904 October 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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