Carrara Wharf Numbers 46-64 Residents Company Limited

Active02170324 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Residents property management (98000)
Directors
Amdanda Jane Momen
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Momen, Amdanda Jane
Director · Appointed 11 September 2025
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 October 2021
Officer history (17 former)
1 April 2026
Resigned De Rosa, Vincenzo as Director
11 September 2025
Appointed Momen, Amdanda Jane as Director
1 October 2021
Appointed Managed Exit Limited as Corporate Secretary
1 October 2021
Resigned M2 Property Limited as Corporate Secretary
21 July 2020
Resigned Scott, Alice Margaret as Director
20 June 2019
Appointed De Rosa, Vincenzo as Director
27 February 2019
Resigned Rowlands, Catrin as Director
19 February 2018
Appointed Scott, Alice Margaret as Director
21 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
15 September 2010
Appointed Rowlands, Catrin as Director
1 May 2010
Resigned Hawkins, Mary Therese as Director
1 January 2008
Appointed Southam, Roger James as Secretary
1 January 2008
1 January 2008
Appointed Hawkins, Mary Therese as Director
10 October 2007
Resigned Soteriou, Chrystella as Director
10 October 2007
Resigned Hawkins, Mary Therese as Secretary
16 November 2006
31 October 2003
Resigned Schutz, Nicholas John as Director
7 August 2001
Appointed Schutz, Nicholas John as Director
6 June 2000
Resigned Hawkins, Mary Therese as Director
9 February 1999
Appointed Soteriou, Chrystella as Director
3 March 1997
29 August 1995
25 June 1995
Appointed Hawkins, Mary Therese as Secretary
25 June 1995
Resigned Mac Quitty, Miranda Irene, M/s as Secretary
25 June 1995
Resigned Mac Quitty, Miranda Irene, M/s as Director
5 November 1994
Resigned Manford, Jeni 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 Catrin Rowlands — Has significant influence or control

Financials

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

Net Assets
£19
Cash
£19

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £19 £19 £19 £19 £19 £19 £19
Balance sheet detail
2025202420232022202120202019
Current Assets£19
Cash£19£19£19£19£19£19
Net Current Assets£19
Net Assets£19£19£19£19£19£19£19
Shareholder Funds£19£19£19£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 April 2026
19 June 2026Termination of appointment of a director
17 June 2026Accounts for a dormant company31 December 2025
11 September 2025Appointment of a director
26 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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