50 Carnwath Road Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

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 eleven 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, 2022 and the latest annual confirmation statement was released on January 11, 2023.

When it comes to this specific firm, the full scope of director's duties have so far been fulfilled by Crispin K. who was assigned to lead the company on Fri, 11th Jan 2013. The following firm had been led by Ian G. until 2 years ago.

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

Profit & Loss
Date of Accounts	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand						573	123	5 780	2 815
Current Assets					100	2 104	6 834	63 024	84 358
Debtors	100	100	100	100	100	1 531	6 711	57 244	4 400
Net Assets Liabilities					100	-72	2 885	5 732	9 073
Other Debtors							780	57 244

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Amounts Owed By Related Parties			100	100	100	1 531
Amounts Owed To Group Undertakings						88 512	88 812	142 312	154 312
Average Number Employees During Period					2	2	2	2	1
Balances Amounts Owed To Related Parties						88 512	88 812	142 312	154 312
Creditors						88 512	90 285	143 103	161 096
Investment Property						88 000	88 000	88 000	88 000
Investment Property Fair Value Model						88 000	88 000	88 000
Net Current Assets Liabilities			100	100	100	-86 408	-83 451	-80 079	-76 738
Number Shares Issued Fully Paid				100
Other Taxation Social Security Payable							693	791	784
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal						1 664	1 664	2 189	2 189
Total Assets Less Current Liabilities	100	100	100		100	1 592	4 549	7 921	11 262
Trade Creditors Trade Payables							780		6 000
Trade Debtors Trade Receivables							5 931		4 400
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Crispin K.

Role: Director

Appointed: 11 January 2013

Latest update: 7 January 2024

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 2024
Account last made up date	30 November 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

50 Carnwath Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Crispin K.

Ian G.

Christopher S.

People with significant control

Nelsonville Limited

391-393 Clapham Road Limited

Accounts Documents

Company filings

Filing category

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