51 Carnarvon Road Freehold Ltd

Active03674744 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Ranvir Loyal
Fiona Pettitt
Kevin Bates
Accounts type
Dormant
Region
Greater London
Address
51 Carnarvon Road
London
E15 4JW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 1998
British
Born June 1959 (67)
Officer history (4 former)
24 February 2016
Resigned Bates, Kevin as Secretary
24 February 2016
Resigned Bates, Kevin as Director
26 November 1998
Appointed Pettitt, Fiona as Director
26 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 1998
Appointed Bates, Kevin as Secretary
26 November 1998
Appointed Bates, Kevin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ranvir Loyal
Individual · Notified 7 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Kevin Bates
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company30 November 2025
11 April 2026Confirmation statement with no updates2 April 2026
17 August 2025Accounts for a dormant company30 November 2024
4 April 2025Confirmation statement with no updates2 April 2025
13 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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