Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Carenden Limited
- Incorporated
- 13 November 1987 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert TaylorWilliam Francis Potter WrightAndrew Fletcher Westhead
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Veronica RoadBalhamLondonSW17 8QL
Officers 6 active
Officer details are public data from the Companies House register.
Taylor, Robert
Director · Appointed 19 February 2025
British
Born September 1971 (55)
Wright, William Francis Potter
Director · Appointed 29 August 2024
British
Born November 1994
Westhead, Andrew Fletcher
Director · Appointed 19 May 2024
British
Born May 1991 (35)
Hutchison, Alexander
Director · Appointed 14 December 2011
British
Born June 1968 (58)
Director · Appointed 19 February 1996
British
Born March 1951 (75)
Wigg, Christine Wendy
Director
British
Born December 1956 (69)
Officer history (18 former)
1 August 2026
Resigned Raitt, Tamsin Clara as Director
19 February 2025
Appointed Taylor, Robert as Director
13 February 2025
29 August 2024
Appointed Wright, William Francis Potter as Director
29 August 2024
Appointed Raitt, Tamsin Clara as Director
19 May 2024
Appointed Westhead, Andrew Fletcher as Director
31 October 2023
Resigned Dobbie, Hannah Elizabeth as Director
1 November 2019
Appointed Dobbie, Hannah Elizabeth as Director
5 July 2019
Resigned Gulley, Paul Brian as Director
5 July 2019
Resigned Gulley, Paul Brian as Secretary
14 December 2011
Appointed Hutchison, Alexander as Director
14 December 2011
Resigned Graham, Alex as Director
28 June 2008
Appointed Graham, Alex as Director
27 June 2008
Resigned Hillier, Mark John as Director
26 October 2006
Resigned Ward, Simon Charles Collins as Secretary
26 October 2006
Appointed Gulley, Paul Brian as Secretary
26 October 2006
Appointed Gulley, Paul Brian as Director
26 October 2006
Resigned Ward, Simon Charles Collins as Director
9 September 2005
Resigned Thomas, Elizabeth Charlotte as Director
9 September 2005
Appointed Hillier, Mark John as Director
9 September 2005
Resigned Thomas, Elizabeth Charlotte as Secretary
31 August 2005
Appointed Ward, Simon Charles Collins as Secretary
31 August 2005
31 August 2005
Appointed Ward, Simon Charles Collins as Director
21 April 2004
21 April 2004
Resigned Mead, Simon as Director
5 October 2002
Appointed Mead, Simon as Director
4 October 2002
Resigned Parkes, Simon Fraser as Director
28 May 2002
1 April 1999
Appointed Thomas, Elizabeth Charlotte as Secretary
1 April 1999
Appointed Thomas, Elizabeth Charlotte as Director
31 March 1999
Resigned Myles, Cathryn Jane as Director
31 March 1999
Resigned Myles, Cathryn Jane as Secretary
9 March 1999
Resigned Wimborne, David as Director
19 February 1996
30 March 1993
Resigned Morris, James as Director
1 March 1991
Appointed Myles, Cathryn Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
11 November 2025
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Cessation of a person with significant control |
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