CARNARVON ROAD MANAGEMENT LIMITED

Profile CARNARVON ROAD MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CARNARVON ROAD MANAGEMENT LIMITED
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Company number
01560081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 May 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PO BOX 501, C/O JONATHAN C ABRAHAMS, MIDDLESEX, ENGLAND, STANMORE, HA7 9HZ, 501
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PSC and Officers CARNARVON ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

POWER, Sarah Emma Alice
Status: Not active
Appointed on: Friday, 22 May 2020
Resigned on: Friday, 05 June 2020
Correspondence address: 21 Durnell Way, Loughton, England, IG10 1TG
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Pattern Cutter
Country of residence: England
SMITH, Derek John
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Friday, 06 July 2001
Correspondence address: 53 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Painter & Decorator
NICHOLSON, Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Friday, 24 August 2012
Correspondence address: 21 Durnell Way, Loughton, Essex, IG10 1TG
Nationality: British
Role: Secretary
Occupation: Engineer
ROY-CHOWDHURY, Chas
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Friday, 28 May 1993
Correspondence address: 33 Meads Court, 38 Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
BRUCE, Daniel James
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Monday, 01 January 2018
Correspondence address: 23 Meads Court, 38 Carnarvon Road, Stratford, London, E15 4LB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Catering Manager
Country of residence: Great Britain
BOWERS, Carolyn Anne
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Monday, 01 June 2020
Correspondence address: 51 Meads Court, 38 Carnarvon Road Stratford, London, E15 4LB
Nationality: Irish
Date of birth: May 1955
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
FERNANDES, Lucy
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 03 March 2003
Correspondence address: 33 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Role: Secretary
FERNANDES, Lucy
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 03 March 2003
Correspondence address: 33 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Clerk/Typist
METCALFE, Sarah Kathleen
Status: Not active
Appointed on: Thursday, 16 July 2020
Resigned on: Monday, 10 August 2020
Correspondence address: 21 Durnell Way, Loughton, England, IG10 1TG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
HARRIS, Michael Peter
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 18 March 2002
Correspondence address: 43 Meads Court, Carnarvon Road, London, E15 4LB
Role: Secretary
HARRIS, Michael Peter
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Monday, 18 March 2002
Correspondence address: 43 Meads Court, Carnarvon Road, London, E15 4LB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Advertising Executive
SHERRIN, Pauline Ellen
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 18 March 2002
Correspondence address: 36 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
FORD, Bernadette Mary
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Monday, 31 January 1994
Correspondence address: 37 Meads Court, Carnarvon Road, London, E15 4LB
Role: Secretary
FORD, Derek George Dowman
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Monday, 31 January 1994
Correspondence address: 37 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Insurance Official
PEACOCK, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Monday, 31 January 1994
Correspondence address: 49 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Bank Officer
HEMPSTEAD, Sylvia Rose
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Sunday, 10 October 1999
Correspondence address: 52 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Local Government Officer
AZIM, Faisal
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Sunday, 15 March 2020
Correspondence address: Flat 34 Meads Court 38 Carnarvon Road, Stratford, London, E15 4LB
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Financial Analyst
Country of residence: England
WALSH, Ingrid
Status: Not active
Appointed on: Tuesday, 03 July 2007
Resigned on: Sunday, 18 September 2016
Correspondence address: 100 High Road, Loughton, Great Britain, Essex, IG10 4HT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HALL, Sharon Ann
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Thursday, 05 December 1996
Correspondence address: 40 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Regional Manager
REY-CHOWDHUREY, Ches
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Thursday, 10 June 1993
Correspondence address: 33 Meads Court, 38 Carnaryan Road Seaford, London, E15 4LB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
KNEEN, Wendy Elizabeth
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Tuesday, 06 January 2009
Correspondence address: 54 Meads Court, 38 Carnarvon Road, Stratford, London, E15 4LB
Role: Secretary
KNEEN, Wendy Elizabeth
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Tuesday, 06 January 2009
Correspondence address: 54 Meads Court, 38 Carnarvon Road, Stratford, London, E15 4LB
Nationality: Manx
Date of birth: May 1961
Role: Director
Occupation: Credit Controller
HILLIER, Jeffrey
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: Flat 1 Meads Court, London, E15 4LB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
KELLY, Leigh
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: Flat 3 Meads Court, London, E15 4LB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Teacher
MARCHINI, Riccardo
Status: Not active
Appointed on: Wednesday, 01 July 2020
Resigned on: Tuesday, 08 September 2020
Correspondence address: 7 Tufton Street, London, England, SW1P 3QB
Role: Secretary
NICHOLSON, Peter
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 08 September 2020
Correspondence address: 21 Durnell Way, Loughton, Essex, IG10 1TG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Engineer
Country of residence: England
WESTON-BROWNE, Susan
Status: Not active
Appointed on: Wednesday, 29 July 2020
Resigned on: Tuesday, 08 September 2020
Correspondence address: 21 Durnell Way, Loughton, England, IG10 1TG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: England
SHERRIN, Pauline Ellen
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Tuesday, 15 January 2002
Correspondence address: 36 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Role: Secretary
PRICE, John Trevor
Status: Not active
Appointed on: Friday, 24 August 2012
Resigned on: Tuesday, 30 June 2020
Correspondence address: 21 Durnell Way, Loughton, England, IG10 1TG
Role: Secretary
WATSON, Richard
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Wednesday, 01 January 2020
Correspondence address: No 1 Meads Court, Carnarvon Road Stratford, London, E15 4LB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Bank Project Manager
Country of residence: United Kingdom
NICHOLSON, Peter
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 01 July 2020
Correspondence address: 21 Durnell Way, Loughton, England, Essex, IG10 1TG
Nationality: British
Role: Secretary
LITTLEDYKE, Gary
Status: Not active
Resigned on: Wednesday, 09 December 1992
Correspondence address: Flat 2 Meads Court, London, E15 4LB
Role: Secretary
LITTLEDYKE, Gary
Status: Not active
Resigned on: Wednesday, 09 December 1992
Correspondence address: Flat 2 Meads Court, London, E15 4LB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Operations Analyst
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement