Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Carminia Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Alice Sophie WilkinsonAmy Sarah HeuchChristian Peter Rowles
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Carminia RoadLondonSW17 8AH
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, Alice Sophie
Director · Appointed 13 October 2026
British
Born October 2000 (26)
Heuch, Amy Sarah
Director · Appointed 19 May 2024
British
Born July 1994 (32)
Rowles, Christian Peter
Director · Appointed 19 May 2024
British
Born February 1991 (35)
Eagle, Laura
Director · Appointed 4 July 2006
British
Born July 1969 (57)
Officer history (21 former)
13 October 2026
Appointed Wilkinson, Alice Sophie as Director
30 July 2026
Resigned Carney, Elen Frances as Director
30 July 2026
Resigned Tovey, Freya Elizabeth Rachel as Director
19 May 2024
Appointed Heuch, Amy Sarah as Director
19 May 2024
Appointed Rowles, Christian Peter as Director
19 May 2024
Resigned Warburton, Jemma as Director
19 May 2024
Resigned Eden, Matthew as Director
10 March 2022
Appointed Carney, Elen Frances as Director
10 March 2022
Appointed Tovey, Freya Elizabeth Rachel as Director
9 March 2022
Resigned Samways, James as Director
9 March 2022
Resigned Edwards, Jennifer as Director
30 November 2016
Appointed Eden, Matthew as Director
30 November 2016
Appointed Warburton, Jemma as Director
30 November 2016
Resigned Paddison, George as Director
30 November 2016
Resigned Paddison, George as Secretary
29 August 2014
Appointed Edwards, Jennifer as Director
29 August 2014
Resigned Baker, Nathan as Director
29 August 2014
Appointed Samways, James as Director
1 July 2011
Appointed Baker, Nathan as Director
1 July 2011
Resigned Phillips, William George as Director
1 July 2011
Resigned Phillips, Thomas Evan as Director
2 December 2007
Appointed Paddison, George as Secretary
2 December 2007
Resigned Hulme, Tom as Director
2 December 2007
Resigned Hulme, Tom as Secretary
18 September 2006
Appointed Phillips, Thomas Evan as Director
18 September 2006
Resigned Brooks, John as Secretary
18 September 2006
Appointed Hulme, Tom as Secretary
18 September 2006
Resigned Brooks, Mary as Director
18 September 2006
Resigned Brooks, John as Director
18 September 2006
Appointed Phillips, William George as Director
18 September 2006
Resigned Brooks, Joanna as Director
4 July 2006
Appointed Eagle, Laura as Director
4 July 2006
Resigned Mcneil, Andy as Director
4 July 2006
Resigned Mcneil, Anna Lisa as Director
11 February 2004
Appointed Mcneil, Andy as Director
11 February 2004
Appointed Brooks, John as Secretary
11 February 2004
Appointed Brooks, Joanna as Director
11 February 2004
Appointed Mcneil, Anna Lisa as Director
11 February 2004
Appointed Brooks, John as Director
11 February 2004
11 February 2004
Appointed Brooks, Mary as Director
11 February 2004
11 February 2004
Appointed Hulme, Tom as Director
11 February 2004
11 February 2004
Appointed Paddison, George as Director
11 February 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
A person with significant control has been contacted but has not responded.
Former controllers (2)
30 July 2026
Ceased Freya Elizabeth Rachel Tovey — Has significant influence or control
19 May 2024
Ceased Jemma Warburton — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 11 November 2026 | Withdrawal of a person with significant control statement | |||
| 11 November 2026 | Notification of a person with significant control | |||
| 11 November 2026 | Notification of a person with significant control | |||
| 11 November 2026 | Notification of a person with significant control |
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