51 CARNARVON ROAD FREEHOLD LTD - LONDON
| Company Profile | Company Filings |
Overview
51 CARNARVON ROAD FREEHOLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
51 CARNARVON ROAD FREEHOLD LTD was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674744. The accounts status is DORMANT and accounts are next due on 31/08/2024.
51 CARNARVON ROAD FREEHOLD LTD was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674744. The accounts status is DORMANT and accounts are next due on 31/08/2024.
51 CARNARVON ROAD FREEHOLD LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
51 CARNARVON ROAD
LONDON
E15 4JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA PETTITT | Jun 1959 | British | Director | 1998-11-26 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-11-26 UNTIL 1998-11-26 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-11-26 UNTIL 1998-11-26 | RESIGNED | ||
| KEVIN BATES | British | Director | 1998-11-26 UNTIL 2016-02-24 | RESIGNED | |
| KEVIN BATES | British | Secretary | 1998-11-26 UNTIL 2016-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ranvir Loyal | 2016-05-07 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Fiona Pettitt | 2016-04-07 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kevin Bates | 2016-04-07 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2023-08-22 | 30-11-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2022-08-17 | 30-11-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2021-07-29 | 30-11-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2020-11-03 | 30-11-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2019-08-09 | 30-11-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2018-07-28 | 30-11-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2017-08-15 | 30-11-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2016-09-16 | 30-11-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 51 CARNARVON ROAD FREEHOLD LTD | 2015-09-01 | 30-11-2014 | £3 Cash £3 equity |