Carrwood New Cross Residential Limited LONDON


Founded in 2017, Carrwood New Cross Residential, classified under reg no. 10576356 is an active company. Currently registered at 44 Welbeck Street W1G 8DY, London the company has been in the business for three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Jonathan H., Samuel H.. Of them, Samuel H. has been with the company the longest, being appointed on 23 January 2017 and Jonathan H. has been with the company for the least time - from 24 November 2017. As of 5 December 2020, there were 2 ex directors - Nicholas Y., David C. and others listed below. There were no ex secretaries.

Carrwood New Cross Residential Limited Address / Contact

Office Address 44 Welbeck Street
Town London
Post code W1G 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10576356
Date of Incorporation Mon, 23rd Jan 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Jonathan H.

Position: Director

Appointed: 24 November 2017

Samuel H.

Position: Director

Appointed: 23 January 2017

Nicholas Y.

Position: Director

Appointed: 23 January 2017

Resigned: 01 March 2017

David C.

Position: Director

Appointed: 23 January 2017

Resigned: 24 November 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Carrwood New Cross Investment Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carrwood New Cross Investment Limited

44 Welbeck Street, London, W1G 8DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, July 2020
Free Download (2 pages)

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