50 Carnwath Road Limited

General information

Name:

50 Carnwath Road Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 08356727

Incorporation date: 2013-01-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08356727 is a registration number used by 50 Carnwath Road Limited. The company was registered as a Private Limited Company on Fri, 11th Jan 2013. The company has been actively competing on the British market for the last nine years. This business could be contacted at 30 City Road in London. The main office's post code assigned is EC1Y 2AB. Created as 391-393 Clapham Road (no 2), the company used the name until Wed, 10th Jul 2019, when it was changed to 50 Carnwath Road Limited. The company's registered with SIC code 74990 which stands for Non-trading company. The latest filed accounts documents cover the period up to November 30, 2020 and the latest annual confirmation statement was released on January 11, 2021.

That firm owes its well established position on the market and constant growth to exactly two directors, specifically Ian G. and Crispin K., who have been controlling the company since Fri, 11th Jan 2013.

  • Previous company's names
  • 50 Carnwath Road Limited 2019-07-10
  • 391-393 Clapham Road (no 2) Limited 2013-01-11

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 11 January 2013

Latest update: 11 November 2021

Crispin K.

Role: Director

Appointed: 11 January 2013

Latest update: 11 November 2021

People with significant control

The companies with significant control over this firm are: Nelsonville Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 1648747.

Nelsonville Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1648747
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
391-393 Clapham Road Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8319845
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 25 January 2022
Confirmation statement last made up date 11 January 2021
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 August 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 (AA)
filed on: 2nd, August 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
9
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