Company Information for

50 CARNWATH ROAD LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

08356727

Private Limited Company

Active

About 50 Carnwath Road Ltd

50 CARNWATH ROAD LIMITED was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active". 50 Carnwath Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
50 CARNWATH ROAD LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T
Previous Names
391-393 CLAPHAM ROAD (NO 2) LIMITED
10/07/2019

Filing Information

Company Number08356727
Date formed2013-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-09 02:08:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Seymour Smit Company Secretary 2013-01-11
Ian William Gill Director SOLICITOR 2013-01-11 ENGLAND
Crispin Noel Kelly Director PROPERTY INVESTOR 2013-01-11 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ian William Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William Gill A.R. GILL & CO. LIMITEDDirector 2015-01-19 CURRENT 2011-01-17 Active
Ian William Gill 391-393 CLAPHAM ROAD LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Ian William Gill PIPER VENTURES BATTLE LIMITEDDirector 2012-05-30 CURRENT 2010-04-23 Active
Ian William Gill GROUNDPLAN LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Ian William Gill PEWSEYONE LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Ian William Gill BIRCHALL PROPERTIES LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Active
Ian William Gill M4 PROPERTIES (SWINDON) LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Ian William Gill 1 MAPLETON CRESCENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Ian William Gill STARBROW LIMITEDDirector 2005-12-15 CURRENT 2000-07-21 Active
Ian William Gill CROMAR WHITE DEVELOPMENTS LIMITEDDirector 2001-11-01 CURRENT 1964-04-10 Active - Proposal to Strike off
Ian William Gill LESTON PROPERTIES LIMITEDDirector 2000-11-10 CURRENT 1992-01-07 Active
Ian William Gill PIPER MANAGEMENT LIMITEDDirector 2000-05-09 CURRENT 2000-03-31 Active
Ian William Gill GOLDWAY PROPERTIES LIMITEDDirector 1997-08-08 CURRENT 1989-12-12 Active
Ian William Gill MILLER STIRLING MANAGEMENT LIMITEDDirector 1996-11-26 CURRENT 1996-11-21 Active
Ian William Gill NELSONVILLE LIMITEDDirector 1991-06-16 CURRENT 1982-07-06 Active
Ian William Gill BAYLIGHT PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1982-01-22 Active
Ian William Gill RANOVA LIMITEDDirector 1991-06-01 CURRENT 1983-08-10 Active
Ian William Gill MARNBURY PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1985-04-30 Active
Ian William Gill CLOBB PROPERTIES LIMITEDDirector 1991-01-14 CURRENT 1986-09-03 Active

Related Directorships for Crispin Noel Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Noel Kelly DOROTHEA APARTMENTS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
Crispin Noel Kelly PEAK WORLDWIDE LIMITEDDirector 2015-01-08 CURRENT 2014-12-01 Active
Crispin Noel Kelly OPEN CITYDirector 2014-10-30 CURRENT 1996-02-15 Active
Crispin Noel Kelly CASAUBON LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Crispin Noel Kelly 391-393 CLAPHAM ROAD LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Crispin Noel Kelly LOGVALE HOLDING COMPANY LIMITEDDirector 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
Crispin Noel Kelly LOGVALE LIMITEDDirector 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
Crispin Noel Kelly GROUNDPLAN LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Crispin Noel Kelly PIPER VENTURES BATTLE LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Active
Crispin Noel Kelly PEWSEYONE LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Crispin Noel Kelly PIPER VENTURES 2 LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
Crispin Noel Kelly PIPER VENTURES LIMITEDDirector 2008-05-23 CURRENT 2008-05-23 Active
Crispin Noel Kelly BIRCHALL PROPERTIES LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Active
Crispin Noel Kelly M4 PROPERTIES (SWINDON) LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly 1 MAPLETON CRESCENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly STARBROW LIMITEDDirector 2000-08-04 CURRENT 2000-07-21 Active
Crispin Noel Kelly PIPER MANAGEMENT LIMITEDDirector 2000-05-17 CURRENT 2000-03-31 Active
Crispin Noel Kelly FIXEND LIMITEDDirector 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
Crispin Noel Kelly UNDERWAY LIMITEDDirector 1999-04-30 CURRENT 1998-11-12 Active
Crispin Noel Kelly BAYLIGHT PROPERTY SERVICES LIMITEDDirector 1992-07-14 CURRENT 1992-07-07 Active
Crispin Noel Kelly LESTON PROPERTIES LIMITEDDirector 1992-01-10 CURRENT 1992-01-07 Active
Crispin Noel Kelly GOLDWAY PROPERTIES LIMITEDDirector 1991-12-12 CURRENT 1989-12-12 Active
Crispin Noel Kelly NELSONVILLE LIMITEDDirector 1991-06-16 CURRENT 1982-07-06 Active
Crispin Noel Kelly BAYLIGHT PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1982-01-22 Active
Crispin Noel Kelly RANOVA LIMITEDDirector 1991-06-01 CURRENT 1983-08-10 Active
Crispin Noel Kelly MARNBURY PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1985-04-30 Active