1 Carlisle Road Management Limited,
1 Carlisle Road Management Limited is a private limited company. Situated at 1 Carlisle Road, London, the above-mentioned 18 years old business was incorporated on 2006-01-26 and is categorised as "dormant company" (SIC code: 99999).3 directors can be found in this business: Sarah G. (appointed on 24 May 2013), Victoria W. (appointed on 24 May 2013), Lea M. (appointed on 10 March 2006). As for the secretaries (1 in total), we can name: Lea M. (appointed on 24 May 2013).
| About | |
|---|---|
| Name: 1 Carlisle Road Management Limited | |
| Number: 05688635 | |
| Incorporation date: 2006-01-26 | |
| End of financial year: 31 January |
| Address: |
1 Carlisle Road London N4 4NA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Victoria W.
26 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lea M.
26 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah G.
26 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The date for 1 Carlisle Road Management Limited confirmation statement filing is 2024-01-24. The last confirmation statement was submitted on 2023-01-10. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Victoria W. that has 1/2 or less of shares, 1/2 or less of voting rights. Lea M. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 29th, October 2023 | accounts |
Free Download
(2 pages)
|
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