Active
Company Information for 32 CARMINIA ROAD LIMITED
56 PARKSIDE DRIVE, EDGWARE, MIDDX, HA8 8JX,
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Company Registration Number
07534469 Private Limited Company
Active |
| Company Name | |
|---|---|
| 32 CARMINIA ROAD LIMITED | |
| Legal Registered Office | |
| 56 PARKSIDE DRIVE EDGWARE MIDDX HA8 8JX Other companies in GU1 | |
| Company Number | 07534469 | |
|---|---|---|
| Company ID Number | 07534469 | |
| Date formed | 2011-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 16:22:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TWM CORPORATE SERVICES LIMITED |
||
GEORGE RICHARD BENSON BEAUMONT |
||
WILLIAM HENRY BRINDLEY |
||
JOHN MICHAEL SHEARER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRE MAKRAM-EBEID |
Director | ||
PHILIP MACK |
Director | ||
PAUL KENNEDY |
Director | ||
PHILIP MACK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 18-20 SLOANE GARDENS INVESTMENTS LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| 18-20 SLOANE GARDENS FREEHOLD LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| ARETE LIFESTYLE LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| RAZORIS LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| TVR FINANCE LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
| HERITAGE PARK BLOCK K FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| LITTLE HORSE WINES LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| ST MARYS DESIGN LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| TMBD VENTURES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| 22 - 28 TENHAM AVENUE LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2011-10-19 | Active | |
| TIME IN THE DAY LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| 11 GOLDSMID ROAD LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-04-08 | Active | |
| FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| DORCHESTER COURT FREEHOLD LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| OAK GLADE MANAGEMENT LTD | Company Secretary | 2016-10-05 | CURRENT | 2015-08-20 | Active | |
| FLEXX INTERNATIONAL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2015-09-23 | Active | |
| IMAGE SKINCARE UK LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-07-15 | Active | |
| 37 HINDMANS ROAD LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2015-08-13 | Active | |
| ASSOCIATED NEIGHBOUR TRAINING LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| CENTRAL WALK RTM COMPANY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| CENTRAL WALK LTD | Company Secretary | 2016-05-18 | CURRENT | 2015-10-27 | Active | |
| HERONTYE FREEHOLD LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| HIGH PINES LANE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| CRANLEIGH HOUSE SW20 LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2014-12-15 | Active | |
| OXFORD ADVANCED LIVING LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| COMEDY WILDLIFE PHOTOGRAPHY AWARDS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| FLOCKTON FREEHOLD COMPANY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
| KENDALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2014-05-02 | Active | |
| CLUB FREELANCE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2014-05-21 | Active | |
| TRINITY GATE FREEHOLDERS LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| SILSOE HOUSE (FREEHOLD) LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2011-03-29 | Active | |
| PATRICK CLEARY & COMPANY LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
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| STRONGER FITNESS AND MARTIAL ARTS LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
| COASTAL PLACE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-01-23 | Active | |
| BRIDGE TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-08-16 | |
| COXES LOCK FREEHOLD LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-11-11 | Active | |
| RUN OR DYE LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-06-28 | |
| FABHAPPY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| NORTHUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2008-12-09 | Active | |
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| ROOKFIELD MANAGEMENT LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-29 | Active | |
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| 102 REDCLIFFE GARDENS LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2009-02-20 | Active | |
| FALOTO CONSULTING LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2018-04-10 | |
| HARROWAY MANOR (FREEHOLD) LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2010-04-21 | Active | |
| DOMZA AND KIDS LTD | Company Secretary | 2012-07-20 | CURRENT | 2003-05-19 | In Administration/Administrative Receiver | |
| CRANLEIGH ARTS CENTRE LIMITED(THE) | Company Secretary | 2012-01-10 | CURRENT | 1982-01-14 | Active | |
| 36 SCHUBERT ROAD LIMITED | Company Secretary | 2011-02-05 | CURRENT | 2010-09-21 | Active | |
| THE PERSPECTIVE (FREEHOLD) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2008-06-24 | Active | |
| 51 GREEN STREET LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| GRBB LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 09/04/24 FROM 56 56 Parkside Drive Edgware Middx HA8 8JX United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 08/04/24 FROM 65 Woodbridge Road Guildford GU1 4rd | ||
| CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
| Termination of appointment of Twm Corporate Services Limited on 2023-11-15 | ||
| 02/10/23 STATEMENT OF CAPITAL GBP 4 | ||
| CESSATION OF KLOE JAYA SEECHURN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KIERAN JAMES PETTIGREW WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GEORGE BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CESSATION OF ELLEN LUCY DESMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JAMES PETTIGREW WRIGHT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLOE JAYA SEECHURN | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLEN LUCY DESMOND | ||
| DIRECTOR APPOINTED MR KIERAN JAMES PETTIGREW WRIGHT | ||
| DIRECTOR APPOINTED MISS KLOE JAYA SEECHURN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN LUCY DESMOND | |
| AP01 | DIRECTOR APPOINTED MISS ELLEN LUCY DESMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY BRINDLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| PSC07 | CESSATION OF ALEXANDRE MAKRAM-EBEID AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL SHEARER | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY BRINDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MAKRAM-EBEID | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACK | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR GEORGE BEAUMONT | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MACK | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Twm Corporate Services Limited | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK / 18/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARK / 18/02/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 32 CARMINIA ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 CARMINIA ROAD LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |