Carwood House Ltd (Companies House Registration Number 13465454) is a private limited company created on 2021-06-18 in England. This company is registered at 201 Haverstock Hill, Second Floor C/O Fkgb, London NW3 4QG. Carwood House Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
Name
Carwood House Ltd
Number
13465454
Date of Incorporation:
18th June 2021
End of financial year:
30 June
Address:
201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG
SIC code:
68100 - Buying and selling of own real estate
Moving on to the 1 managing director that can be found in this firm, we can name: Anthony A. (appointed on 18 June 2021). The official register indexes 2 persons of significant control, namely: Impact Group One Ltd can be reached at 201 Haverstock Hill, Second Floor Fkgb, NW3 4QG London. This corporate PSC owns over 3/4 of shares,. Anthony A. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
330,025
549,333
Total Assets Less Current Liabilities
-990
-16,358
People with significant control
Impact Group One Ltd
18 June 2021
Address
201 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
Legal authority
Companies Act 2006
Legal form
Ltd Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
07698050
Nature of control:
75,01-100% shares
Anthony A.
18 June 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 11th, March 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 11th, March 2024
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control Friday 18th June 2021
filed on: 4th, March 2024
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Friday 18th June 2021
filed on: 3rd, March 2024
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on Wednesday 28th February 2024
filed on: 28th, February 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 28th February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Monday 12th June 2023
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 19th, April 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 17th June 2022
filed on: 6th, July 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 18th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th June 2021
capital