Company NameCarrominster Limited
DirectorsAmin Keshani and Ebaa Jawad Ahmed Alwash
Company StatusActive
Company Number01933755
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Amin Keshani
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(25 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat 3, 154 Elgin Avenue
London
W9 2NT
Director NameMrs Ebaa Jawad Ahmed Alwash
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(27 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleLegal Interpreter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 154 Elgin Avenue
London
W9 2NT
Director NameMr Amin Keshani
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 23 November 2001)
RoleComputor Programmer
Country of ResidenceEngland
Correspondence Address154 Elgin Avenue
London
W9 2NT
Director NameMrs Roberta Anne Anderson-Haddick
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 1995)
RoleCompany Director
Correspondence Address154 Elgin Avenue
London
W9 2NT
Director NameCapt Sergio Corsini
Date of BirthJuly 1921 (Born 96 years ago)
NationalityItalian
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 January 1999)
RoleCompany Director
Correspondence Address154 Elgin Avenue
London
W9 2NT
Secretary NameMrs Roberta Anne Anderson-Haddick
NationalityAustralian
StatusResigned
Appointed30 June 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 1995)
RoleCompany Director
Correspondence Address154 Elgin Avenue
London
W9 2NT
Director NameMr Richard Charles Jacques
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 1993)
RoleCompany Director
Correspondence Address154 Elgin Avenue
London
W9 2NT
Director NameKerry Lee Crabbe
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(9 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 27 September 2010)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 154 Elgin Avenue
London
W9 2NT
Secretary NameMr Amin Keshani
NationalityBritish
StatusResigned
Appointed20 January 1995(9 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Elgin Avenue
London
W9 2NT
Director NameMr Ian Michael Taylor
Date of BirthMarch 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2001(16 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
154 Elgin Avenue
London
W9 2NT
Secretary NameMr Ian Michael Taylor
NationalityBritish
StatusResigned
Appointed23 November 2001(16 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
154 Elgin Avenue
London
W9 2NT
Director NameMs Christine Anne St Jean
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2004(18 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 14 September 2016)
RoleLandlord
Country of ResidenceEngland
Correspondence AddressFlat 1
154 Elgin Avenue
London
W9 2NT
Secretary NameMs Christine Anne St Jean
NationalityBritish
StatusResigned
Appointed06 January 2004(18 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 14 September 2016)
RoleLandlord
Country of ResidenceEngland
Correspondence AddressFlat 1
154 Elgin Avenue
London
W9 2NT
Secretary NameEbaa Jawad Ahmed Alwash
StatusResigned
Appointed14 September 2016(31 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 July 2017)
RoleCompany Director
Correspondence AddressFlat 5 154 Elgin Avenue
London
W9 2NT

Location

Registered AddressFlat 5
154 Elgin Avenue
London
W9 2NT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Shareholders

20 at £1Dr Hope Calagero
20.00%
Ordinary
20 at £1Ebaa Jawad Ahmed Alwash & Rohan John Burdett
20.00%
Ordinary
20 at £1Ian Taylor
20.00%
Ordinary
20 at £1Mr Keshani
20.00%
Ordinary
20 at £1Ms St. Jean
20.00%
Ordinary

Financials

Year2014
Net Worth£5,602
Cash£2,583
Current Liabilities£600

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Filing History

14 July 2016Director's details changed for Mr Ebaa Jawad Ahmed Alwash on 14 July 2016 (2 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
28 June 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(7 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
(7 pages)
26 July 2014Director's details changed for Mr Amin Keshani on 1 July 2013 (2 pages)
26 July 2014Director's details changed for Mr Amin Keshani on 1 July 2013 (2 pages)
21 July 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
19 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(7 pages)
18 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
22 May 2013Appointment of Ebaa Jawad Ahmed Alwash as a director (3 pages)
8 May 2013Registered office address changed from Flat 1 154 Elgin Avenue London W9 2NT United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from Flat 1 154 Elgin Avenue London W9 2NT United Kingdom on 8 May 2013 (1 page)
19 September 2012Registered office address changed from 154 Elgin Avenue London W9 2NT on 19 September 2012 (1 page)
3 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
28 July 2011Appointment of Mr Amin Keshani as a director (3 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010Termination of appointment of Kerry Crabbe as a director (2 pages)
31 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 August 2010Director's details changed for Kerry Lee Crabbe on 1 October 2009 (2 pages)
31 August 2010Director's details changed for Christine Anne St Jean on 1 October 2009 (2 pages)
31 August 2010Director's details changed for Kerry Lee Crabbe on 1 October 2009 (2 pages)
31 August 2010Director's details changed for Christine Anne St Jean on 1 October 2009 (2 pages)
27 September 2009Return made up to 30/06/09; no change of members (4 pages)
23 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009Return made up to 30/06/08; no change of members (4 pages)
12 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 August 2007Return made up to 30/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006Return made up to 30/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Return made up to 30/06/05; full list of members (8 pages)
15 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
24 August 2004Return made up to 30/06/04; full list of members (8 pages)
28 May 2004Secretary resigned;director resigned (1 page)
2 February 2004New secretary appointed;new director appointed (2 pages)
18 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
25 July 2003Return made up to 30/06/03; full list of members (8 pages)
3 September 2002Return made up to 30/06/02; full list of members (8 pages)
2 July 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
8 January 2002Secretary resigned;director resigned (1 page)
8 January 2002New secretary appointed;new director appointed (2 pages)
29 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
11 July 2001Return made up to 30/06/01; full list of members (7 pages)
25 September 2000Full accounts made up to 31 December 1999 (6 pages)
7 July 2000Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 1999Return made up to 30/06/99; change of members (6 pages)
28 July 1999Full accounts made up to 31 December 1998 (6 pages)
12 February 1999Director resigned (1 page)
6 October 1998Full accounts made up to 31 December 1997 (6 pages)
17 July 1998Return made up to 30/06/98; no change of members (4 pages)
25 July 1997Return made up to 30/06/97; full list of members (6 pages)
14 May 1997Full accounts made up to 31 December 1996 (10 pages)
28 June 1996Return made up to 30/06/96; full list of members (6 pages)
28 February 1996Full accounts made up to 31 December 1995 (10 pages)
25 September 1995Full accounts made up to 31 December 1994 (10 pages)