Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Carrara Wharf Numbers 16-37 Residents Company Limited
- Incorporated
- 29 September 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Peter Gouldstone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 266 Kingsland RoadLondonE8 4DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born January 1972 (54)
Gouldstone, Michael Peter
Director · Appointed 4 January 2024
British
Born March 1954 (72)
Corporate Secretary · Appointed 1 October 2021
Director · Appointed 9 December 2020
British
Born June 1947 (79)
Officer history (23 former)
3 August 2026
6 May 2026
20 June 2024
Resigned Tauntton-Collins, Geoffrey Edmund Harry as Director
4 January 2024
Appointed Gouldstone, Michael Peter as Director
4 January 2024
26 May 2023
1 October 2021
1 October 2021
1 June 2021
3 March 2021
Appointed Tauntton-Collins, Geoffrey Edmund Harry as Director
9 December 2020
6 October 2020
Resigned Fossick, Mark as Director
26 March 2019
Resigned Doppelt, Louis as Director
15 May 2018
Appointed Doppelt, Louis as Director
3 February 2016
Resigned Boyd, Patrick John Ramsay as Director
22 January 2016
1 January 2016
27 November 2013
26 November 2013
Resigned Houston Lawrence as Corporate Secretary
6 June 2012
Appointed Houston Lawrence as Corporate Secretary
31 December 2011
7 October 2010
18 November 2008
Appointed Fossick, Mark as Director
1 January 2008
1 January 2008
31 December 2007
Resigned Macdonald, Karen as Secretary
16 November 2006
23 January 2006
21 July 2005
Appointed Macdonald, Karen as Secretary
21 July 2005
Resigned Gouldstone, Michael Peter, Lt 61 as Secretary
2 July 2004
Resigned Rosin, Muriel Heather as Director
2 July 2004
1 July 2004
Appointed Gouldstone, Michael Peter, Lt 61 as Secretary
1 July 2004
Appointed Boyd, Patrick John Ramsay as Director
1 October 2002
8 December 1999
9 February 1999
Appointed Rosin, Muriel Heather as Director
26 November 1996
26 November 1996
25 May 1995
25 May 1995
24 May 1995
24 May 1995
15 February 1994
21 September 1993
21 September 1993
Resigned Stalley, Jonathan Marcus as Secretary
21 September 1993
Resigned Stalley, Jonathan Marcus 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 Mark Fossick — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £22
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £22 | ||||||
| Cash | £22 | £22 | £22 | ||||
| Net Current Assets | £22 | ||||||
| Net Assets | £22 | £22 | £22 | £22 | £22 | £22 | £22 |
| Shareholder Funds | £22 | £22 | £22 | £22 | £22 | £22 | £22 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 2 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 |
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