Caranday Villas Management Limited

Active04692756 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Carsten Michael Ten Brink
Marla Gaye Shapiro
Thomas Balfour Siebens
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ten Brink, Carsten Michael
Director · Appointed 23 April 2024
British
Born July 1964 (62)
Shapiro, Marla Gaye
Director · Appointed 20 January 2018
American
Born January 1969 (57)
Siebens, Thomas Balfour
Director · Appointed 1 March 2011
British,American
Born July 1951 (75)
Officer history (5 former)
23 April 2024
Appointed Ten Brink, Carsten Michael as Director
20 January 2018
Appointed Shapiro, Marla Gaye as Director
15 January 2018
Resigned Thomas, Andrew Rees as Director
30 June 2013
Appointed Thomas, Andrew Rees as Director
30 June 2013
Resigned Tate, Mark William Arthur as Secretary
1 March 2011
Resigned Burt, Maxwell John as Director
1 March 2011
Appointed Siebens, Thomas Balfour as Director
11 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 March 2003
Appointed Burt, Maxwell John as Director
11 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 March 2003
Appointed Tate, Mark William Arthur as Secretary
11 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,727
Cash
£11,140
Employees
3
Balance sheet detail
2026
Fixed Assets£8
Cash£11,140
Creditors (< 1 year)£1,750
Net Assets£9,727
Shareholder Funds£9,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 March 2026
24 March 2026Director's details changed
24 March 2026Director's details changed
24 March 2026Confirmation statement with no updates11 March 2026
23 March 2026Director's details changed
Show all recent filings

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