50 Carnwath Road Limited LONDON


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 seven 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 2 directors, namely Ian G., Crispin K.. Of them, Ian G., Crispin K. have been with the company the longest, being appointed on 11 January 2013. As of 29 November 2020, there was 1 ex secretary - Christopher S.. There were no ex directors.

50 Carnwath Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Tue, 31st Aug 2021 (275 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated Sat, 11th Jan 2020

Company staff

Ian G.

Position: Director

Appointed: 11 January 2013

Crispin K.

Position: Director

Appointed: 11 January 2013

Christopher S.

Position: Secretary

Appointed: 11 January 2013

Resigned: 31 July 2020

People with significant control

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

Company previous names

391-393 Clapham Road (no 2) July 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth100100100   
Balance Sheet
Cash Bank On Hand     573
Current Assets    1002 104
Debtors1001001001001001 531
Net Assets Liabilities    100-72
Reserves/Capital
Called Up Share Capital100100100   
Shareholder Funds100100100   
Other
Amounts Owed By Related Parties  1001001001 531
Amounts Owed To Group Undertakings     88 512
Average Number Employees During Period    22
Balances Amounts Owed To Related Parties     88 512
Creditors     88 512
Investment Property     88 000
Investment Property Fair Value Model     88 000
Net Current Assets Liabilities  100100100-86 408
Number Shares Issued Fully Paid   100  
Par Value Share 111  
Provisions For Liabilities Balance Sheet Subtotal     1 664
Total Assets Less Current Liabilities100100100 1001 592
Number Shares Allotted 100100   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 18th, August 2020
Free Download (10 pages)

Company search

Advertisements