Carrara Wharf Numbers 70-83 Residents Company Limited

Active02169952 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Residents property management (98000)
Directors
Jamie Harrison
Accounts type
Dormant
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 October 2021
Harrison, Jamie
Director · Appointed 28 March 2017
British
Born December 1966 (59)
Officer history (17 former)
1 April 2026
Resigned Macdougall, Lisa Maree as Director
20 October 2021
Appointed Sweet, Jonathan Whinfield as Director
1 October 2021
Appointed Managed Exit Limited as Corporate Secretary
1 October 2021
Resigned M2 Property Limited as Corporate Secretary
12 February 2018
Resigned Keel, Douglas Vincent as Director
28 March 2017
Appointed Harrison, Jamie as Director
4 October 2016
Appointed Macdougall, Lisa Maree as Director
22 January 2016
Resigned Urang Property Management Limited as Corporate Secretary
1 January 2016
Appointed M2 Property Limited as Corporate Secretary
27 November 2013
Appointed Urang Property Management Limited as Corporate Secretary
26 November 2013
Resigned Houston Lawrence as Corporate Secretary
6 June 2012
Appointed Houston Lawrence as Corporate Secretary
31 December 2011
Resigned Southam, Roger James as Secretary
30 September 2010
Resigned Dymoke, Susan Cicely as Director
30 September 2010
Appointed Keel, Douglas Vincent as Director
18 November 2008
Resigned Birchenough, Kristin Henrietta as Director
18 November 2008
Appointed Dymoke, Susan Cicely as Director
1 January 2008
Appointed Southam, Roger James as Secretary
1 January 2008
31 December 2007
Resigned Halford Thompson, Constance Angela as Secretary
31 December 2007
Resigned Dymoke, Susan Cicely as Secretary
16 November 2006
19 August 2004
Resigned Dymoke, Susan Cicely as Director
18 August 2004
Appointed Birchenough, Kristin Henrietta as Director
15 December 2003
Appointed Halford Thompson, Constance Angela as Secretary
15 September 2003
Resigned Sutton, Rachel Cicely as Director
9 December 1997
Appointed Sutton, Rachel Cicely as Director
24 November 1996
Appointed Dymoke, Susan Cicely as Secretary
24 April 1996
Resigned Fisher, John Gerd as Secretary
24 April 1996
Resigned Fisher, John Gerd as Director
26 October 1993
Appointed Fisher, John Gerd as Secretary
26 October 1993
Appointed Dymoke, Susan Cicely as Director
26 October 1993
Resigned Botterill, Gina Susan as Secretary
26 October 1993
Resigned Botterill, Gina Susan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2017
Ceased Lisa Maree Macdougall — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Current Assets£14
Cash£14£14£14£14£14£14
Net Current Assets£14
Net Assets£14£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 April 2026
19 June 2026Termination of appointment of a director
9 June 2026Accounts for a dormant company31 December 2025
29 December 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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