50 Carnwath Road started in year 2013 as Private Limited Company with registration number 08356727. The 50 Carnwath Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since Wed, 10th Jul 2019 50 Carnwath Road Limited is no longer carrying the name 391-393 Clapham Road (no 2).
The firm has one director. Crispin K., appointed on 11 January 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ian G. and who left the the firm on 30 September 2022. In addition, there is one former secretary - Christopher S. who worked with the the firm until 31 July 2020.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08356727 |
| Date of Incorporation | Fri, 11th Jan 2013 |
| Industry | Non-trading company |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 11 January 2013
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Nelsonville Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is 391-393 Clapham Road Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nelsonville Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
391-393 Clapham Road Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 391-393 Clapham Road (no 2) | July 10, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| 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 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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