1 CARLISLE ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Haringey » N4 4NA

Company number 05688635
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 1 CARLISLE ROAD, LONDON, N4 4NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of 1 CARLISLE ROAD MANAGEMENT LIMITED are www.1carlisleroadmanagement.co.uk, and www.1-carlisle-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Carlisle Road Management Limited is a Private Limited Company. The company registration number is 05688635. 1 Carlisle Road Management Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of 1 Carlisle Road Management Limited is 1 Carlisle Road London N4 4na. . MOREMENT, Lea is a Secretary of the company. GOLDING, Sarah Elizabeth is a Director of the company. MOREMENT, Lea is a Director of the company. WYATT, Victoria Elizabeth is a Director of the company. Secretary LOCKE, Corinne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUBB, Jeremy has been resigned. Director COLLIER, Paul James has been resigned. Director KOGAN, Sarah Anne has been resigned. Director LOCKE, Corinne has been resigned. Director WYATT, Victoria Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


1 carlisle road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOREMENT, Lea
Appointed Date: 24 May 2013
Director
GOLDING, Sarah Elizabeth
Appointed Date: 24 May 2013
69 years old
Director
MOREMENT, Lea
Appointed Date: 10 March 2006
50 years old
Director
WYATT, Victoria Elizabeth
Appointed Date: 24 May 2013
50 years old

Resigned Directors

Secretary
LOCKE, Corinne
Resigned: 24 May 2013
Appointed Date: 26 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
BUBB, Jeremy
Resigned: 10 March 2006
Appointed Date: 26 January 2006
65 years old
Director
COLLIER, Paul James
Resigned: 24 May 2013
Appointed Date: 26 January 2006
52 years old
Director
KOGAN, Sarah Anne
Resigned: 10 March 2006
Appointed Date: 26 January 2006
62 years old
Director
LOCKE, Corinne
Resigned: 24 May 2013
Appointed Date: 26 January 2006
54 years old
Director
WYATT, Victoria Elizabeth
Resigned: 01 February 2010
Appointed Date: 10 March 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Ms Victoria Elizabeth Wyatt
Notified on: 26 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lea Morement
Notified on: 26 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Elizabeth Golding
Notified on: 26 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 CARLISLE ROAD MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 31 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
26 Jan 2006
Incorporation

Similar Companies

1 CARE 4 U LTD 1 CARGREEN ROAD RTM COMPANY LTD 1 CARMALT GARDENS FREEHOLD LTD 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED 1 CAVENDISH DRIVE (MARSTON) MANAGEMENT COMPANY LIMITED 1 CAVERSHAM ROAD LIMITED