Dr Margaret Carney Property Developments Limited

General information

Name:

Dr Margaret Carney Property Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05071797

Incorporation date: 2004-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is March 12, 2004. Started under no. 05071797, this company is registered as a Private Limited Company. You may find the main office of this company during office hours at the following location: 6th Floor 338 Euston Road, NW1 3BG London. Dr Margaret Carney Property Developments Limited was known 19 years ago as Alfred's Tower Developments. The company's declared SIC number is 41100 and their NACE code stands for Development of building projects. The business most recent financial reports were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was released on March 12, 2023.

At present, we have a single managing director in the company: Edward M. (since January 15, 2014). Since April 2014 Gareth M., had performed the duties for the following business until the resignation 4 years ago. In addition another director, specifically Oliver E. resigned in April 2014. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

  • Previous company's names
  • Dr Margaret Carney Property Developments Limited 2005-02-02
  • Alfred's Tower Developments Limited 2004-03-12

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 29 February 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 29 February 2024

People with significant control

Margaret C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Margaret C.
Notified on 12 March 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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