Carver Close Residents Property Management Company Limited

Active05789480 Private company limited by guarantee
Incorporated
21 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
John Mcmillan
Michael Parsons
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
167 To 169
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcmillan, John
Director · Appointed 20 November 2018
British
Born June 1971 (55)
Parsons, Michael
Director · Appointed 8 May 2018
British
Born October 1953 (73)
Officer history (15 former)
15 May 2019
Resigned Armstrong, Gareth Sydney as Director
15 May 2019
Resigned Chinn, Susan as Director
20 November 2018
Appointed Mcmillan, John as Director
8 May 2018
Resigned Rajaratnam, Mohana as Director
8 May 2018
Appointed Parsons, Michael as Director
8 May 2018
Appointed Armstrong, Gareth Sydney as Director
8 May 2018
Appointed Chinn, Susan as Director
8 May 2018
Resigned Actax Consulting Ltd as Corporate Secretary
8 May 2018
Resigned Alcolea, Maria as Director
1 December 2017
Appointed Actax Consulting Ltd as Corporate Secretary
8 September 2017
Resigned Bamptons Company Secretaries Limited as Corporate Secretary
26 April 2017
Appointed Alcolea, Maria as Director
26 April 2017
Resigned Armstrong, Gareth Sydney as Director
26 April 2017
Resigned Mcmillan, John as Director
26 April 2017
Appointed Rajaratnam, Mohana as Director
2 June 2016
Appointed Armstrong, Gareth Sydney as Director
2 June 2016
Appointed Mcmillan, John as Director
2 June 2016
Resigned Hughes, Jenny as Director
2 June 2016
Resigned Parsons, Michael as Director
15 January 2015
Appointed Bamptons Company Secretaries Limited as Corporate Secretary
15 January 2015
Resigned Bastin, Colin as Secretary
14 January 2015
Resigned O'Sullivan, Liam John as Secretary
1 October 2009
Appointed O'Sullivan, Liam John as Secretary
31 August 2009
Resigned Sneller Property Consultants Limited as Corporate Secretary
1 June 2009
Appointed Hughes, Jenny as Director
30 April 2007
Appointed Sneller Property Consultants Limited as Corporate Secretary
1 October 2006
Appointed Bastin, Colin as Secretary
1 October 2006
Appointed Parsons, Michael as Director
1 October 2006
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
1 October 2006
Resigned Hp Directors Limited as Corporate Nominee Director
21 April 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
21 April 2006
Appointed Hp Directors Limited as Corporate Nominee Director

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 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
23 April 2026Confirmation statement with no updates21 April 2026
27 June 2025Accounts for a dormant company30 September 2024
23 April 2025Confirmation statement with no updates21 April 2025
25 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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