CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Dormant

General Information

NAME
CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02170697

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/1987 (37 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

266 Kingsland Road
LONDON
E8 4DG

York Road
London
SE1 7NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Paul Antony Sykes (922053463) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELAINE J. HUME	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NJ LUSTY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HON RALPH DANIEL BECKETT & SUSANNA WADDELL BECKETT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEWTON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C & D MUTTER LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BARKER & NICOLE QUINCEY BARKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEONA FELICITY CHAMPKINS & PAUL NEVILLE CHAMPKINS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FW STAPLES & ASSOCIATES LTD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP SHANNON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE BOYNE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTONY SYKES & SARAH DENISE SYKES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC & NICOLA DOLLARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA BERNSCHUTZ	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. STEVENS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.W. WADDINGTON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MANAGED EXIT LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 311 Past: 172	View Report
Alan Robert Barker 27/12/2023 - Present (11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Trevor Lloyd-Jones Director: 10/05/1992 - 22/05/2000 (8years) Secretary: 10/05/1992 - 19/11/1998 (6 years and 6 months) Born in Sep 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
Lynne Boyne Director: 18/11/1998 - 01/04/2004 (5 years and 4 months) Secretary: 18/11/1998 - 01/04/2004 (5 years and 4 months) Born in Dec 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Paul Antony Sykes (922053463) has left the board
Date: 03/01/2024	Event: New Board Member Alan Robert Barker (912439181) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Paul Antony Sykes (922053463) Appointed
Date: 21/10/2022	Event: Katherine Newton (920928107) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 09/11/2021	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 09/11/2021	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 29/10/2021	Event: M2 PROPERTY LIMITED (918931069) has left the board
Date: 29/10/2021	Event: New Company Secretary MANAGED EXIT LIMITED (928882430) Appointed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: M2 PROPERTY LIMITED (918931069) has left the board
Date: 29/10/2021	Event: New Company Secretary MANAGED EXIT LIMITED (928882430) Appointed
Date: 29/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: James Edward Stewart Mansfield (924142918) has left the board
Date: 25/07/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: M2 PROPERTY LTD (920726666) has left the board
Date: 04/12/2018	Event: New Company Secretary M2 PROPERTY LIMITED (918931069) Appointed
Date: 09/09/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member James Edward Stewart Mansfield (924142918) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Board Member Katherine Newton (920928107) Appointed
Date: 20/05/2016	Event: Charles Roger Newton (915995910) has left the board
Date: 05/05/2016	Event: New Company Secretary M2 PROPERTY LTD (920726666) Appointed
Date: 05/05/2016	Event: M2 PROPERTY LTD (920728806) has left the board
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 21/04/2016	Event: New Company Secretary M2 PROPERTY LTD (920728806) Appointed
Date: 26/01/2016	Event: URANG PROPERTY MANAGEMENT LTD (917801627) has left the board
Date: 26/01/2016	Event: Change in Reg. Office
Date: 25/09/2015	Event: New Accounts filed
Date: 27/07/2015	Event: URANG PROPERTY MANAGEMENT LTD (918322793) has left the board
Date: 27/07/2015	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed
Date: 13/05/2015	Event: New Confirmation Statement filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 27/02/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (918322793) Appointed
Date: 29/11/2013	Event: HOUSTON LAWRENCE (916967739) has left the board
Date: 29/11/2013	Event: Change in Reg. Office

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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15

£15

£0

£15

People Overview

1

7

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15

£15

£0

£15

Accounts

People Overview

1

7

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™