Carrara Wharf Numbers 1-15 Residents Company Limited

Active02170697 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Residents property management (98000)
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 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
17 July 2025
Resigned Barker, Alan Robert as Director
17 July 2025
Appointed Delaney, Richard James as Director
27 December 2023
Appointed Barker, Alan Robert as Director
8 December 2023
Resigned Sykes, Paul Antony as Director
21 November 2022
Appointed Sykes, Paul Antony as Director
19 October 2022
Resigned Newton, Katherine as Director
1 October 2021
Resigned M2 Property Limited as Corporate Secretary
1 October 2021
Appointed Managed Exit Limited as Corporate Secretary
28 August 2020
Resigned Mansfield, James Edward Stewart as Director
4 December 2017
Appointed Mansfield, James Edward Stewart as Director
18 May 2016
Appointed Newton, Katherine as Director
18 May 2016
Resigned Newton, Charles Roger 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
5 May 2011
Appointed Newton, Charles Roger as Director
5 May 2011
Resigned Waddington, Nigel as Director
1 January 2008
1 January 2008
Appointed Southam, Roger James as Secretary
31 December 2007
Resigned Hume, Elaine Jeanne as Secretary
16 November 2006
1 April 2004
Appointed Waddington, Nigel as Director
1 April 2004
Resigned Boyne, Lynne as Secretary
1 April 2004
Resigned Boyne, Lynne as Director
22 May 2000
Resigned Lloyd Jones, Trevor as Director
9 February 1999
Appointed Hume, Elaine Jeanne as Secretary
19 November 1998
Resigned Lloyd Jones, Trevor as Secretary
18 November 1998
Appointed Boyne, Lynne as Secretary
18 November 1998
Appointed Boyne, Lynne as Director
5 October 1995
Resigned Boyne, Lynne 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 Katherine Newton — Has significant influence or control

Financials

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

Net Assets
£15
Cash
£15

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with updates11 April 2026
22 July 2025Appointment of a director
22 July 2025Termination of appointment of a director
30 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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