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92-114 Carnarvon Road Co Ltd

92-114 Carnarvon Road Co Ltd is a dormant company incorporated on 15 April 2020 with the registered office located in London, Greater London. 92-114 Carnarvon Road Co Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12557535
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
270 Higham Hill Road
London
E17 5RQ
England
Address changed on 12 Jan 2023 (2 years 8 months ago)
Previous address was Keystone Law 48 Chancery Lane London WC2A 1JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1973
Director • Architect • British • Lives in UK • Born in Dec 1971
Director • Retired • Irish • Lives in UK • Born in May 1957
Director • Retired • British • Lives in UK • Born in Dec 1948
Director • Doctor • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tick Logic Limited
Mr Nicholas John Free is a mutual person.
Active
Microcomputation Software Limited
Mr Nicholas John Free is a mutual person.
Active
Sunquest Limited
Helen Catherine Gray Emara is a mutual person.
Active
92-114 Carnarvon Road RTM Company Limited
Helen Catherine Gray Emara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Keystone Law Resigned
2 Years 8 Months Ago on 11 Jan 2023
Mrs Helen Catherine Gray Emara Appointed
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 22 Feb 2025
Confirmation statement made on 11 February 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 11 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 11 Feb 2023
Termination of appointment of a secretary
Submitted on 13 Jan 2023
Termination of appointment of Keystone Law as a secretary on 11 January 2023
Submitted on 13 Jan 2023
Registered office address changed from Keystone Law 48 Chancery Lane London WC2A 1JF England to 270 Higham Hill Road London E17 5RQ on 12 January 2023
Submitted on 12 Jan 2023
Appointment of Mrs Helen Catherine Gray Emara as a secretary on 11 January 2023
Submitted on 12 Jan 2023
Repayment History
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