CARNARVON ROAD MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
CARNARVON ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01560081

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/05/1981 (43 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2019

ACCOUNTS MADE UP TO
31/03/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PO BOX 501, C/O JONATHAN C ABRAHAMS, STANMORE
MIDDLESEX
HA7 9HZ

TRADING ADDRESSES

PO Box 501
STANMORE
HA7 9HZ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£54

TOTAL LIABILITIES

£177.3k

8.76%

NET ASSETS

£54

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

51

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: 10/09/2020	Event: Riccardo Marchini (927193707) has left the board
Date: 10/09/2020	Event: Susan Weston-Browne (927268837) has left the board
Date: 10/09/2020	Event: Peter Nicholson (900442720) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARNARVON ROAD MANAGEMENT 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

Want to learn more about CARNARVON ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£54

TOTAL LIABILITIES

£177.3k

8.76%

NET ASSETS

£54

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

0

PAST DIRECTORS

28

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. OSOLAKE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. NGUNZE	Owned: 5.56 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R. BARRY	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VICTORIA LOUISE COLEMAN & SCOTT GRAHAM COLEMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YEE LAN TAM & FAN LO YUNG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AKBAR & A. AKBAR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUTHPAL TONY SINGH & SAVEENA KAUR GOLA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. GOLDING & M. REDDOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. FREEMAN-YOUNG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.S.C. SHEKLETON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. PEACOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY CURTIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. BOWERS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANCE WANGUI GAKONYO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSGARTH PROPERTIES LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. JONES & C.E. JONES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SHORT & J. SHORT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. VENCO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PTOHOPOULLOS & D. CALDWELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMED US SAMAD CHOWDHURY & FATEMA PARVIN CHOWDHURY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PAPIER & G. BANTICK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLSONS PROPERTIES LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RESIDENTIAL LEASES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. OZTEKIN & D. OZTEKIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. TEAL & S. JONES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PAUL SMURTHWAITE & V. SMURTHWAITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RORY BOSTON CHASE ATKINS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GHANI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MAHMUD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WATSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. SANDELSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.R. WONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH EMMA ALICE POWER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHILPA BHALLA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ELIZABETH KNEEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. CARTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. UDDIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. WESTON-BROWNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. UPADHYAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SARWAR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.K. WALSH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. PEREIRA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MARSDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. DEAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PERERA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMED MOZIBUR RAHMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TURNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.E. SHERRIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KELLY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M.T. DEAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.N. HOLGATE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pascal Mignot 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brendan Ward 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sarah Colclough Director: 31/12/1989 - 31/12/1989 (0 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Andrea Ptohopoullos 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Askew 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 10/09/2020	Event: Riccardo Marchini (927193707) has left the board
Date: 10/09/2020	Event: Susan Weston-Browne (927268837) has left the board
Date: 10/09/2020	Event: Peter Nicholson (900442720) has left the board
Date: 10/09/2020	Event: Change in Reg. Office
Date: 13/08/2020	Event: Sarah Kathleen Metcalfe (903479222) has left the board
Date: 05/08/2020	Event: New Board Member Susan Weston-Browne (927268837) Appointed
Date: 20/07/2020	Event: New Board Member Sarah Kathleen Metcalfe (903479222) Appointed
Date: 16/07/2020	Event: New Company Secretary Riccardo Marchini (927193707) Appointed
Date: 16/07/2020	Event: John Trevor Price (917182522) has left the board
Date: 10/06/2020	Event: Sarah Emma Alice Power (925506704) has left the board
Date: 10/06/2020	Event: Carolyn Anne Bowers (909654406) has left the board
Date: 29/05/2020	Event: Change in Reg. Office
Date: 27/05/2020	Event: New Board Member Sarah Emma Alice Power (925506704) Appointed
Date: 22/04/2020	Event: Faisal Azim (913517913) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Richard Watson (912415228) has left the board
Date: 27/12/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Ingrid Ivan-Zadeh (911038757) has left the board
Date: 12/01/2018	Event: Daniel James Bruce (908346352) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 10/01/2014	Event: New Accounts filed
Date: 23/01/2013	Event: Peter Nicholson (917182587) has left the board
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed
Date: 06/09/2012	Event: New Company Secretary John Trevor Price Appointed
Date: 06/09/2012	Event: New Company Secretary Peter Nicholson Appointed

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CARNARVON ROAD MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54

£177.3k

£54

People Overview

0

28

51

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

£0

£54

£177.3k

£54

Accounts

People Overview

0

28

51

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™