Carden Road Management Company Limited

Active06378043 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Bruce Hans Low
Olivia Bethan Waters
Owned by
Jayne Dyer
Bruce Hans Low
Olivia Bethan Waters
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
Station Road
Harrow
HA1 2AW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Low, Bruce Hans
Director · Appointed 30 August 2017
American
Born February 1978 (48)
Waters, Olivia Bethan
Director · Appointed 30 August 2017
British
Born February 1984 (42)
Director · Appointed 21 September 2007
British
Born July 1956 (70)
Officer history (3 former)
30 August 2017
Appointed Low, Bruce Hans as Director
30 August 2017
Appointed Waters, Olivia Bethan as Director
30 August 2017
Resigned Gibbons, Kevin as Director
12 July 2013
Appointed Gibbons, Kevin as Director
12 July 2013
Resigned Walker, Nigel James as Secretary
12 July 2013
Resigned Walker, Nigel James as Director
21 September 2007
Appointed Dyer, Jayne as Director
21 September 2007
Appointed Walker, Nigel James as Secretary
21 September 2007
Appointed Walker, Nigel James as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Bruce Hans Low
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1978 (48)
Olivia Bethan Waters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (2)
30 August 2017
Ceased Bruce Hans Low and Olivia Bethan Waters — Owns 25–50% of shares
30 August 2017
Ceased Kevin Gibbons — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
22 September 2025Confirmation statement with updates21 September 2025
16 June 2025Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with updates21 September 2024
20 September 2024Notification of a person with significant control
Show all recent filings

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