Carrara Wharf General Management Company Limited

Active02170693 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Residents property management (98000)
Directors
Amanda Jane Momen
Accounts type
Micro entity
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.

Momen, Amanda Jane
Director · Appointed 11 September 2025
British
Born May 1967 (59)
Director · Appointed 21 March 2022
Also at Pdacf Ltd, DT38 Foundation, Castlebay Coburn Limited · more companies
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 October 2021
Also at White House Management (Crystal Palace) Limited, 18-20 Thornton Hill Management Limited, Millennium Drive (4) RTM Company Limited · more companies
Officer history (50 former)
1 April 2026
Resigned De Rosa, Vincenzo as Director
11 September 2025
Appointed Momen, Amanda Jane as Director
9 October 2023
Resigned Ford, Russell Arnold as Director
31 May 2023
Resigned Beckett, Norman Graham as Director
26 May 2023
Resigned Wharton, Malcolm Brian as Director
21 March 2023
Appointed Ford, Russell Arnold as Director
27 January 2023
Resigned Leigh, Robert Spencer as Director
21 March 2022
Appointed Sweet, Jonathan Whinfield as Director
1 October 2021
Resigned M2 Property Limited as Corporate Secretary
1 October 2021
Appointed Managed Exit Limited as Corporate Secretary
1 June 2021
Appointed Wharton, Malcolm Brian as Director
3 March 2021
Appointed Leigh, Robert Spencer as Director
28 January 2021
Resigned Shaw, James William as Director
9 December 2020
Resigned Beckett, Norman Graham as Director
9 December 2020
Appointed Beckett, Norman Graham as Director
9 December 2020
Appointed Beckett, Norman Graham as Director
7 December 2020
Resigned Leigh, Carolyn Marina as Director
20 June 2019
Appointed Shaw, James William as Director
20 June 2019
Appointed De Rosa, Vincenzo as Director
26 March 2019
Resigned Doppelt, Louis as Director
27 February 2019
Resigned Rowlands, Catrin as Director
4 December 2018
Appointed Leigh, Carolyn Marina as Director
13 October 2018
Resigned Tornay, Michael as Director
15 May 2018
Resigned Studer, Sharon, Dr as Director
15 May 2018
Resigned Keel, Douglas Vincent as Director
22 January 2016
Resigned Urang Property Management Limited as Corporate Secretary
1 January 2016
Appointed M2 Property Limited as Corporate Secretary
25 December 2015
Resigned Keel, Dianna as Director
19 November 2015
Appointed Studer, Sharon, Dr as Director
6 May 2014
Resigned Waddington, Nigel as Director
6 May 2014
Resigned Shaw, James William as Director
17 December 2013
Appointed Rowlands, Catrin as Director
10 December 2013
Appointed Keel, Dianna as Director
27 November 2013
Appointed Urang Property Management Limited as Corporate Secretary
27 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 Stevens, Richard as Director
30 September 2010
Appointed Keel, Douglas Vincent as Director
22 January 2009
18 November 2008
Resigned Leigh, Robert Spencer as Director
18 November 2008
Appointed Stevens, Richard as Director
18 November 2008
Resigned Plentl, Rainer as Director
1 January 2008
1 January 2008
Appointed Southam, Roger James as Secretary
31 December 2007
Resigned County Estate Directors Services Limited as Corporate Director
10 December 2007
Appointed Doppelt, Louis as Director
26 March 2007
Resigned Shaw, James William as Secretary
13 February 2007
Appointed Tornay, Michael as Director
12 February 2007
Resigned Hayes, Dermot Laurence as Director
1 November 2006
1 November 2006
Appointed County Estate Directors Services Limited as Corporate Director
1 March 2006
Appointed Dymoke, Francis John Fane Marmion as Director
1 March 2006
Resigned Boyne, Lynne as Director
6 February 2006
Appointed Plentl, Rainer as Director
10 June 2005
Appointed Waddington, Nigel as Director
24 May 2005
Appointed Shaw, James William as Secretary
24 May 2005
Resigned Asher, Roy Geoffrey as Director
24 May 2005
Resigned Asher, Roy Geoffrey as Secretary
20 March 2005
Resigned Soteriou, Chrystella as Director
18 February 2005
Resigned Atcheson, Lucy Joan, Dr as Director
17 January 2005
Appointed Leigh, Robert Spencer as Director
2 May 2004
Resigned Dymoke, Susan Cicely as Director
17 March 2003
Appointed Soteriou, Chrystella as Director
17 March 2003
Appointed Atcheson, Lucy Joan, Dr as Director
23 January 2003
Resigned Rowlands, Catrin as Director
1 October 2002
Resigned Paxson, John as Director
9 January 2001
Resigned Van Driessche, Inge as Director
8 December 1999
Appointed Paxson, John as Director
11 May 1999
Appointed Rowlands, Catrin as Director
18 November 1998
Appointed Boyne, Lynne as Director
23 September 1998
Appointed Shaw, James William as Director
9 May 1998
Appointed Asher, Roy Geoffrey as Secretary
9 May 1998
Resigned Lloyd-Jones, Trevor as Director
3 March 1997
26 November 1996
Appointed Asher, Roy Geoffrey as Director
26 November 1996
Resigned Sutton, Rachel Cicely as Director
30 March 1996
Appointed Van Driessche, Inge as Director
29 March 1996
Resigned Baker, John Winston as Director
2 December 1995
Appointed Dymoke, Susan Cicely as Director
14 November 1995
Resigned Fisher, John Gerd as Director
14 November 1995
Resigned Holmes, Deborah Ann as Director
14 November 1995
Resigned Holmes, Deborah Ann as Secretary
29 August 1995
Appointed Sutton, Rachel Cicely as Director
29 August 1995
26 July 1995
Resigned Holmes, Ralph Jonathan as Director
25 June 1995
Resigned Mac Quitty, Miranda Irene, M/s as Director
25 May 1995
Resigned George Deligny, Veronique as Director
24 May 1995
Appointed Baker, John Winston as Director
28 October 1994
Resigned Botterill, Ian Derek Keith as Director
28 October 1994
Resigned Young, Graham Dougal as Director
25 October 1994
Resigned Evans, David James as Director
25 October 1994
Appointed Young, Graham Dougal as Director
26 October 1992
Appointed Fisher, John Gerd as Director
26 October 1992
Appointed George Deligny, Veronique 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 Louis Doppelt — Has significant influence or control

Financials

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £96 £96 £96 £96 £96 £96
Balance sheet detail
202420232022202120202019
Current Assets£96£96£96£96£96£96
Net Current Assets£96£96£96£96£96£96
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Filing history not loaded yet. See it on Companies House

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