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Home > England & Wales Companies > CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

Fifth Floor, 167 To 169 Great Portland Street, GREAT PORTLAND STREET, London, W1W 5PF,
Company Registration Number
05789480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Carver Close Residents Property Management Company Ltd
CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED was founded on 2006-04-21 and has its registered office in London. The organisation's status is listed as "Active". Carver Close Residents Property Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Fifth Floor, 167 To 169 Great Portland Street
GREAT PORTLAND STREET
London
W1W 5PF
Other companies in SW6
 
Filing Information
Company Number 05789480
Company ID Number 05789480
Date formed 2006-04-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts DORMANT
Last Datalog update: 2024-04-23 12:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARETH SYDNEY ARMSTRONG
 Director 2018-05-08
SUSAN CHINN
 Director 2018-05-08
MICHAEL PARSONS
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ACTAX CONSULTING LTD
 Company Secretary 2017-12-01 2018-05-08
MARIA ALCOLEA
 Director 2017-04-26 2018-05-08
MOHANA RAJARATNAM
 Director 2017-04-26 2018-05-08
BAMPTONS COMPANY SECRETARIES LIMITED
 Company Secretary 2015-01-15 2017-09-08
GARETH SYDNEY ARMSTRONG
 Director 2016-06-02 2017-04-26
JOHN MCMILLAN
 Director 2016-06-02 2017-04-26
JENNY HUGHES
 Director 2009-06-01 2016-06-02
MICHAEL PARSONS
 Director 2006-10-01 2016-06-02
COLIN BASTIN
 Company Secretary 2006-10-01 2015-01-15
LIAM JOHN O'SULLIVAN
 Company Secretary 2009-10-01 2015-01-14
SNELLER PROPERTY CONSULTANTS LTD
 Company Secretary 2007-04-30 2009-08-31
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2006-04-21 2006-10-01
HP DIRECTORS LIMITED
 Nominated Director 2006-04-21 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PARSONS URBANISTA PLANNING LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Field House Chiswick Mall London W4 2PR England
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHINN
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-20AP01DIRECTOR APPOINTED MR JOHN MCMILLAN
2018-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/18 FROM 239 Canterbury Road Canterbury Road Urmston Manchester M41 0SH United Kingdom
2018-05-18AP01DIRECTOR APPOINTED MR GARETH SYDNEY ARMSTRONG
2018-05-11AP01DIRECTOR APPOINTED MR MICHAEL PARSONS
2018-05-11AP01DIRECTOR APPOINTED MS SUSAN CHINN
2018-05-11TM02Termination of appointment of Actax Consulting Ltd on 2018-05-08
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHANA RAJARATNAM
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ALCOLEA
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 64 High Street Broadstairs Kent CT10 1JT
2017-12-01AP04Appointment of Actax Consulting Ltd as company secretary on 2017-12-01
2017-09-08TM02Termination of appointment of Bamptons Company Secretaries Limited on 2017-09-08
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MS MOHANA RAJARATNAM
2017-04-28AP01DIRECTOR APPOINTED MS MARIA ALCOLEA
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ARMSTRONG
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNY HUGHES
2016-10-20AP01DIRECTOR APPOINTED MR GARETH ARMSTRONG
2016-10-20AP01DIRECTOR APPOINTED MR JOHN MCMILLAN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-06AR0121/04/15 NO MEMBER LIST
2015-05-06AP04CORPORATE SECRETARY APPOINTED BAMPTONS COMPANY SECRETARIES LIMITED
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN BASTIN
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
2014-05-03AR0121/04/14 NO MEMBER LIST
2014-02-11AA30/09/13 TOTAL EXEMPTION FULL
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-28AR0121/04/13 NO MEMBER LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION FULL
2012-04-25AR0121/04/12 NO MEMBER LIST
2011-05-05AR0121/04/11 NO MEMBER LIST
2010-12-13AA30/09/10 TOTAL EXEMPTION FULL
2010-06-22AR0121/04/10 NO MEMBER LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O GH PROPERTY MANAGEMENT SERVICES LTD RIVERBANK HOUSE 1PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY HUGHES / 01/04/2010
2010-02-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QX UNITED KINGDOM
2009-11-14AP03SECRETARY APPOINTED LIAM JOHN O'SULLIVAN
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY SNELLER PROPERTY CONSULTANTS LTD
2009-06-07288aDIRECTOR APPOINTED JENNY HUGHES
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-22363aANNUAL RETURN MADE UP TO 21/04/09
2008-09-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-21225PREVSHO FROM 30/04/2008 TO 30/09/2007
2008-05-16363aANNUAL RETURN MADE UP TO 21/04/08
2008-05-15190LOCATION OF DEBENTURE REGISTER
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM COLIN BASTIN COMPANY SECRETARY 2 CARVER CLOSE LONDON W4 5BP
2007-07-17363sANNUAL RETURN MADE UP TO 21/04/07
2007-06-07288aNEW SECRETARY APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 5PF