1 Carlisle Road Management Limited

General information

Name:

1 Carlisle Road Management Ltd

Office Address:

1 Carlisle Road London N4 4NA

Number: 05688635

Incorporation date: 2006-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Carlisle Road Management Limited with the registration number 05688635 has been on the market for 13 years. The Private Limited Company can be contacted at 1 Carlisle Road, London in Finsbury Park and their zip code is N4 4NA. The company's SIC and NACE codes are 99999 - Dormant Company. The firm's latest financial reports cover the period up to January 31, 2018 and the most current annual confirmation statement was released on January 26, 2019.

The knowledge we have that details this enterprise's management indicates the existence of three directors: Sarah G., Victoria W. and Lea M. who were appointed on 2013-05-24, 2006-03-10. In order to support the directors in their duties, this particular firm has been using the skills of Lea M. as a secretary for the last 6 years.

Executives who control this firm include: Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lea M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lea M.

Role: Secretary

Appointed: 24 May 2013

Latest update: 11 October 2019

Sarah G.

Role: Director

Appointed: 24 May 2013

Latest update: 11 October 2019

Victoria W.

Role: Director

Appointed: 24 May 2013

Latest update: 11 October 2019

Lea M.

Role: Director

Appointed: 10 March 2006

Latest update: 11 October 2019

People with significant control

Victoria W.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lea M.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah G.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 09 February 2020
Confirmation statement last made up date 26 January 2019
Annual Accounts 18 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 18 October 2012
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 7 October 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 21 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 21 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 14 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 October 2015
Annual Accounts 26 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019-01-26 (CS01)
filed on: 8th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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