About

Registered Number: 06045079
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 62 Carysfort Road, Stoke Newington, London, N16 9AP

 

Founded in 2007, 62 Carysfort Road Ltd are based in London, it's status at Companies House is "Active". This company has 10 directors listed at Companies House. We don't know the number of employees at 62 Carysfort Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHAFFER, Eric 06 May 2014 - 1
SCHAFFER, Roslyn 06 May 2014 - 1
WHITE, Christopher John 28 April 2013 - 1
BLISS, Louise Clare 15 June 2012 14 February 2014 1
FOWLER, Chloe Rose 09 January 2007 01 November 2011 1
VALLIS, Rebecca 09 January 2007 12 March 2013 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Christopher John 28 April 2013 - 1
VALLIS, Rebecca 14 May 2012 12 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John White/
1980-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 18 October 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 19 October 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 10 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 06 May 2014
AP01 - Appointment of director 06 May 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 27 November 2013
AP03 - Appointment of secretary 28 April 2013
AP01 - Appointment of director 28 April 2013
TM02 - Termination of appointment of secretary 06 April 2013
TM01 - Termination of appointment of director 06 April 2013
AA - Annual Accounts 02 March 2013
AR01 - Annual Return 01 November 2012
AAMD - Amended Accounts 16 October 2012
AAMD - Amended Accounts 16 October 2012
AAMD - Amended Accounts 16 October 2012
AAMD - Amended Accounts 16 October 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 15 June 2012
CH01 - Change of particulars for director 14 May 2012
AP03 - Appointment of secretary 14 May 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.