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Company Information for

1 CARLISLE ROAD MANAGEMENT LIMITED

1 CARLISLE ROAD, LONDON, N4 4NA,
Company Registration Number
05688635
Private Limited Company
Active

Company Overview

About 1 Carlisle Road Management Ltd
1 CARLISLE ROAD MANAGEMENT LIMITED was founded on 2006-01-26 and has its registered office in London. The organisation's status is listed as "Active". 1 Carlisle Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CARLISLE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1 CARLISLE ROAD
LONDON
N4 4NA
Other companies in N4
 
Filing Information
Company Number 05688635
Company ID Number 05688635
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 17:21:22
Primary Source:Companies House

Company Officers of 1 CARLISLE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEA MOREMENT
Company Secretary 2013-05-24
SARAH ELIZABETH GOLDING
Director 2013-05-24
LEA MOREMENT
Director 2006-03-10
VICTORIA ELIZABETH WYATT
Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE LOCKE
Company Secretary 2006-01-26 2013-05-24
PAUL JAMES COLLIER
Director 2006-01-26 2013-05-24
CORINNE LOCKE
Director 2006-01-26 2013-05-24
VICTORIA ELIZABETH WYATT
Director 2006-03-10 2010-02-01
JEREMY BUBB
Director 2006-01-26 2006-03-10
SARAH ANNE KOGAN
Director 2006-01-26 2006-03-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-26 2006-01-26
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA MOREMENT YELLOW VAN FILMS LTD Director 2014-02-21 CURRENT 2010-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0126/01/16 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0126/01/15 FULL LIST
2014-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0126/01/14 FULL LIST
2014-02-10AP03SECRETARY APPOINTED MS LEA MOREMENT
2014-02-10AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH WYATT
2014-02-10AP01DIRECTOR APPOINTED MS SARAH ELIZABETH GOLDING
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE LOCKE
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLIER
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY CORINNE LOCKE
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-14AR0126/01/13 FULL LIST
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0126/01/12 FULL LIST
2011-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0126/01/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WYATT
2010-01-26AR0126/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WYATT / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEA MOREMENT / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOCKE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLIER / 26/01/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-03363(288)DIRECTOR RESIGNED
2007-03-03363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-01-26NEWINCINCORPORATION DOCUMENTS
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 CARLISLE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CARLISLE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CARLISLE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CARLISLE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CARLISLE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CARLISLE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 CARLISLE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CARLISLE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 CARLISLE ROAD MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 CARLISLE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CARLISLE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CARLISLE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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