Carlisle Road Management Company (romford) Limited in Essex Road HODDESDON - EN11 0DR

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Carlisle Road Management Company (romford) Limited HODDESDON

Carlisle Road Management Company (romford) started in year 2001 as Private Limited Company with registration number 04134396. The Carlisle Road Management Company (romford) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The company has one director. Simon E., appointed on 24 July 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carlisle Road Management Company (romford) Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134396
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Simon E.

Position: Director

Appointed: 24 July 2017

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2008

James H.

Position: Director

Appointed: 02 December 2012

Resigned: 16 November 2016

Jennifer D.

Position: Director

Appointed: 20 August 2011

Resigned: 11 May 2017

Jocelyn S.

Position: Director

Appointed: 14 January 2007

Resigned: 20 August 2011

Johnson Cooper Limited

Position: Corporate Secretary

Appointed: 06 December 2005

Resigned: 02 June 2008

James S.

Position: Director

Appointed: 13 April 2005

Resigned: 01 November 2006

Hitesh M.

Position: Director

Appointed: 13 April 2005

Resigned: 12 December 2006

R M C (corporate) Directors Limited

Position: Director

Appointed: 25 February 2005

Resigned: 13 April 2005

Rmc (corporate) Secretaries Limited

Position: Secretary

Appointed: 16 February 2005

Resigned: 06 December 2005

Equity Co Secretaries Limited

Position: Secretary

Appointed: 10 April 2003

Resigned: 18 February 2005

Equity Directors Limited

Position: Director

Appointed: 20 December 2002

Resigned: 25 February 2005

Jocelyn S.

Position: Director

Appointed: 07 December 2001

Resigned: 27 March 2002

Equity Asset Management Company Secretarial Limited

Position: Secretary

Appointed: 13 November 2001

Resigned: 10 April 2003

William T.

Position: Nominee Director

Appointed: 02 January 2001

Resigned: 02 January 2001

Stephen H.

Position: Director

Appointed: 02 January 2001

Resigned: 07 December 2001

Charles G.

Position: Secretary

Appointed: 02 January 2001

Resigned: 13 November 2001

Martin H.

Position: Director

Appointed: 02 January 2001

Resigned: 07 December 2001

Howard T.

Position: Nominee Secretary

Appointed: 02 January 2001

Resigned: 02 January 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14	14	14	14	14

Balance Sheet
Net Assets Liabilities					14	14	14	14	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14	14	14	14

Reserves/Capital
Shareholder Funds	14	14	14	14	14

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	14	14	14	14	14	14	14	14	14	14
Number Shares Allotted		14	14	14	14	14	14	14	14	14
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14	14	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 16th, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (5 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (12 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (12 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2003 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2003 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (11 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (11 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 9, 2003 filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 9, 2003 filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 20th, November 2001	accounts	Free Download (1 page)

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