1 Carlisle Road Management Limited

Active05688635 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Sarah Elizabeth Golding
Victoria Elizabeth Wyatt
Lea Morement
Owned by
Victoria Elizabeth Wyatt
Lea Morement
Sarah Elizabeth Golding
Accounts type
Dormant
Region
Greater London
Address
1 Carlisle Road
London
N4 4NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morement, Lea
Secretary · Appointed 24 May 2013
Golding, Sarah Elizabeth
Director · Appointed 24 May 2013
British
Born April 1956 (70)
Wyatt, Victoria Elizabeth
Director · Appointed 24 May 2013
British
Born December 1974 (51)
Morement, Lea
Director · Appointed 10 March 2006
British
Born January 1975 (51)
Officer history (8 former)
24 May 2013
Resigned Locke, Corinne as Secretary
24 May 2013
Appointed Golding, Sarah Elizabeth as Director
24 May 2013
Appointed Wyatt, Victoria Elizabeth as Director
24 May 2013
Resigned Locke, Corinne as Director
24 May 2013
Resigned Collier, Paul James as Director
24 May 2013
Appointed Morement, Lea as Secretary
1 February 2010
Resigned Wyatt, Victoria Elizabeth as Director
10 March 2006
Resigned Bubb, Jeremy as Director
10 March 2006
Appointed Morement, Lea as Director
10 March 2006
Appointed Wyatt, Victoria Elizabeth as Director
10 March 2006
Resigned Kogan, Sarah Anne as Director
26 January 2006
Appointed Bubb, Jeremy as Director
26 January 2006
Appointed Kogan, Sarah Anne as Director
26 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Appointed Locke, Corinne as Secretary
26 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Appointed Collier, Paul James as Director
26 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2006
Appointed Locke, Corinne as Director
26 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Victoria Elizabeth Wyatt
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Lea Morement
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Sarah Elizabeth Golding
Individual · Notified 26 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 January 2026
24 January 2026Confirmation statement with no updates10 January 2026
26 October 2025Accounts for a dormant company24 January 2025
26 January 2025Confirmation statement with updates10 January 2025
26 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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