1 Carlisle Road Management Limited

Company Registration Number: 05688635

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Carlisle Road Management Limited is a Private Company Limited by Shares first registered on 26 January 2006.

Registered Address

1 CARLISLE ROAD
LONDON
N4 4NA

There are 2 companies currently registered at this postcode, including this one.

All companies at N4 4NA

Registration Data

Company Number

05688635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MOREMENT, Lea

    Secretary

    Appointed on 24 May 2013

     

    1a
    Carlisle Road
    London
    N4 4NA
    United Kingdom

  • GOLDING, Sarah Elizabeth

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Script Consultant

    Month of birth: April 1956

    1
    Carlisle Road
    London
    N4 4NA
    United Kingdom

  • MOREMENT, Lea

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Assistant Film Editor

    Month of birth: January 1975

    1a Carlisle Road
    Hornsey
    London
    N4 4NA

  • WYATT, Victoria Elizabeth

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1974

    1a
    Carlisle Road
    London
    N4 4NA
    United Kingdom

  • LOCKE, Corinne

    Secretary

    Appointed on 26 January 2006

    Resigned on 24 May 2013

    Ground Floor Flat
    1 Carlisle Road
    London
    N4 4NA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BUBB, Jeremy

    Director

    Appointed on 26 January 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1960

    1a Carlisle Road
    London
    N4 4NA

  • COLLIER, Paul James

    Director

    Appointed on 26 January 2006

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1973

    Ground Floor Flat
    1 Carlisle Road
    London
    N4 4NA

  • KOGAN, Sarah Anne

    Director

    Appointed on 26 January 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    1a Carlisle Road
    London
    N4 4NA

  • LOCKE, Corinne

    Director

    Appointed on 26 January 2006

    Resigned on 24 May 2013

    Nationality: British

    Occupation: P R Consultant

    Month of birth: July 1971

    Ground Floor Flat
    1 Carlisle Road
    London
    N4 4NA

  • WYATT, Victoria Elizabeth

    Director

    Appointed on 10 March 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Press Officer

    Month of birth: December 1974

    1a Carlisle Road
    Hornsey
    London
    N4 4NA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFEAG7. Transaction: MzE2MDU2OTU5OGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZ9WW. Transaction: MzE0MjAyMjc4M2FkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ8UDV. Transaction: MzEzMzA2OTgyN2FkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLR9T. Transaction: MzExNzMzMTA5OGFkaXF6a2N4.

  5. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IQTTK1. Transaction: MzEwOTY4MDYxNGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFXFU. Transaction: MzA5NDIyODc4N2FkaXF6a2N4.

  7. 10 February 2014 Appointment of Ms Lea Morement as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FFXFD. Transaction: MzA5NDIyODYzMGFkaXF6a2N4.

  8. 10 February 2014 Termination of appointment of Corinne Locke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FFXEX. Transaction: MzA5NDIyODYyNGFkaXF6a2N4.

  9. 10 February 2014 Appointment of Ms Victoria Elizabeth Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFXFM. Transaction: MzA5NDIyODYzM2FkaXF6a2N4.

  10. 10 February 2014 Termination of appointment of Corinne Locke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFXEH. Transaction: MzA5NDIyODYxNGFkaXF6a2N4.

  11. 10 February 2014 Termination of appointment of Paul Collier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FFXEP. Transaction: MzA5NDIyODYyMGFkaXF6a2N4.

  12. 10 February 2014 Appointment of Ms Sarah Elizabeth Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFXF5. Transaction: MzA5NDIyODYyN2FkaXF6a2N4.

  13. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIMFQY. Transaction: MzA4NjQ3NjEyN2FkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X227D4WB. Transaction: MzA3Mjg1NjAxMGFkaXF6a2N4.

  15. 18 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTX4XT. Transaction: MzA2NjA4NTMxN2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVA6Z. Transaction: MzA1MTU1NzA4NWFkaXF6a2N4.

  17. 22 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X40Y8YLQ. Transaction: MzA0NTkxNjU5MGFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN65BRA7. Transaction: MzAzMTQ2NzMwNWFkaXF6a2N4.

  19. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQZHYOJ8. Transaction: MzAyNTgxNTI1MWFkaXF6a2N4.

  20. 3 February 2010 Termination of appointment of Victoria Wyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0BAH7V. Transaction: MzAwODU5ODE3NGFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVN8NGZP. Transaction: MzAwNzk2MzcwNmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Corinne Locke on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVN8KGZM. Transaction: MzAwNzk2Mjk1M2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Victoria Wyatt on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVN8MGZO. Transaction: MzAwNzk2Mjk1OGFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Paul James Collier on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVN8JGZL. Transaction: MzAwNzk2Mjk1MGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Lea Morement on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVN8LGZN. Transaction: MzAwNzk2Mjk1NmFkaXF6a2N4.

  26. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU7VSEHG. Transaction: MzAwMTg2MDM0N2FkaXF6a2N4.

  27. 26 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKQW6UO. Transaction: MjAyNDIxNzA5NWFkaXF6a2N4.

  28. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1D324BV. Transaction: MjAxNjUxMDU0MmFkaXF6a2N4.

  29. 30 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MjE2NmFkaXF6a2N4.

  30. 25 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzMjgxNGFkaXF6a2N4.

  31. 3 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxODcwM2FkaXF6a2N4.

  32. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNzg4MGFkaXF6a2N4.

  33. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyMzM3N2FkaXF6a2N4.

  34. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3NTUxMmFkaXF6a2N4.

  35. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyMTY3M2FkaXF6a2N4.

  36. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxMTEyMGFkaXF6a2N4.

  37. 14 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0NDkzOWFkaXF6a2N4.

  38. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NTMwOGFkaXF6a2N4.

  39. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5MjU2OWFkaXF6a2N4.

  40. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ4MTIxNGFkaXF6a2N4.

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