Carrominster Limited

Company Name	Carrominster Limited
Company Status	Active
Company Number	01933755
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Amin Keshani
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Flat 3, 154 Elgin Avenue London W9 2NT

Director Name	Ms Ebaa Jawad Ahmed Alwash
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(27 years, 9 months after company formation)
Appointment Duration	11 years
Role	Legal Interpreter
Country of Residence	United Kingdom
Correspondence Address	Flat 5 154 Elgin Avenue London W9 2NT

Director Name	Mr Vincenzo Calogero
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	19 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Alma Square London NW8 9PY

Director Name	Ms Ying Ni
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	19 December 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 4 Elgin Avenue London W9 2NT

Director Name	Mrs Roberta Anne Anderson-Haddick
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	154 Elgin Avenue London W9 2NT

Director Name	Capt Sergio Corsini
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	154 Elgin Avenue London W9 2NT

Director Name	Mr Amin Keshani
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 2001)
Role	Computor Programmer
Country of Residence	England
Correspondence Address	154 Elgin Avenue London W9 2NT

Secretary Name	Mrs Roberta Anne Anderson-Haddick
Nationality	Australian
Status	Resigned
Appointed	30 June 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	154 Elgin Avenue London W9 2NT

Director Name	Mr Richard Charles Jacques
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	154 Elgin Avenue London W9 2NT

Director Name	Kerry Lee Crabbe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(9 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 September 2010)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 154 Elgin Avenue London W9 2NT

Secretary Name	Mr Amin Keshani
Nationality	British
Status	Resigned
Appointed	20 January 1995(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Elgin Avenue London W9 2NT

Director Name	Mr Ian Michael Taylor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 154 Elgin Avenue London W9 2NT

Secretary Name	Mr Ian Michael Taylor
Nationality	British
Status	Resigned
Appointed	23 November 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 154 Elgin Avenue London W9 2NT

Director Name	Ms Christine Anne St Jean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(18 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 September 2016)
Role	Landlord
Country of Residence	England
Correspondence Address	Flat 1 154 Elgin Avenue London W9 2NT

Secretary Name	Ms Christine Anne St Jean
Nationality	British
Status	Resigned
Appointed	06 January 2004(18 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 September 2016)
Role	Landlord
Country of Residence	England
Correspondence Address	Flat 1 154 Elgin Avenue London W9 2NT

Secretary Name	Ebaa Jawad Ahmed Alwash
Status	Resigned
Appointed	14 September 2016(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 July 2017)
Role	Company Director
Correspondence Address	Flat 5 154 Elgin Avenue London W9 2NT

Location

Registered Address	1st Floor, 80 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£5,602
Cash	£2,583
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

10 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Ms Ying Ni on 5 July 2018 (2 pages)
5 July 2018	Cessation of Ebaa Jawad Ahmed Alwash as a person with significant control on 5 July 2018 (1 page)
5 July 2018	Cessation of Amin Keshani as a person with significant control on 5 July 2018 (1 page)
5 July 2018	Director's details changed for Mr Amin Keshani on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mr Vincenzo Calogero on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mrs Ebaa Jawad Ahmed Alwash on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mr Amin Keshani on 5 July 2018 (2 pages)
5 April 2018	Appointment of Ms Ying Ni as a director on 19 December 2017 (2 pages)
5 April 2018	Appointment of Mr Vincenzo Calogero as a director on 19 December 2017 (2 pages)
6 July 2017	Change of details for Mrs Ebaa Jawad Ahmed Alwash as a person with significant control on 30 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Cessation of Hristine Anne St Jean as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Ebaa Jawad Ahmed Alwash as a secretary on 5 July 2017 (1 page)
6 July 2017	Director's details changed for Mrs Ebaa Jawad Ahmed Alwash on 30 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Cessation of Christine Anne St Jean as a person with significant control on 14 September 2016 (1 page)
6 July 2017	Director's details changed for Mrs Ebaa Jawad Ahmed Alwash on 30 June 2017 (2 pages)
6 July 2017	Change of details for Mrs Ebaa Jawad Ahmed Alwash as a person with significant control on 30 June 2017 (2 pages)
6 July 2017	Termination of appointment of Ebaa Jawad Ahmed Alwash as a secretary on 5 July 2017 (1 page)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016	Termination of appointment of Christine Anne St Jean as a secretary on 14 September 2016 (1 page)
14 November 2016	Termination of appointment of Christine Anne St Jean as a secretary on 14 September 2016 (1 page)
27 September 2016	Appointment of Ebaa Jawad Ahmed Alwash as a secretary on 14 September 2016 (3 pages)
27 September 2016	Appointment of Ebaa Jawad Ahmed Alwash as a secretary on 14 September 2016 (3 pages)
27 September 2016	Termination of appointment of Christine Anne St Jean as a director on 14 September 2016 (2 pages)
27 September 2016	Termination of appointment of Christine Anne St Jean as a director on 14 September 2016 (2 pages)
14 July 2016	Director's details changed for Mr Ebaa Jawad Ahmed Alwash on 14 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 July 2016	Director's details changed for Mr Ebaa Jawad Ahmed Alwash on 14 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 July 2014	Annual 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 2014	Director's details changed for Mr Amin Keshani on 1 July 2013 (2 pages)
26 July 2014	Director's details changed for Mr Amin Keshani on 1 July 2013 (2 pages)
26 July 2014	Annual 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 2014	Director's details changed for Mr Amin Keshani on 1 July 2013 (2 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 August 2013	Annual 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)
19 August 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 May 2013	Appointment of Ebaa Jawad Ahmed Alwash as a director (3 pages)
22 May 2013	Appointment of Ebaa Jawad Ahmed Alwash as a director (3 pages)
8 May 2013	Registered office address changed from Flat 1 154 Elgin Avenue London W9 2NT United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Flat 1 154 Elgin Avenue London W9 2NT United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Flat 1 154 Elgin Avenue London W9 2NT United Kingdom on 8 May 2013 (1 page)
19 September 2012	Registered office address changed from 154 Elgin Avenue London W9 2NT on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 154 Elgin Avenue London W9 2NT on 19 September 2012 (1 page)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Appointment of Mr Amin Keshani as a director (3 pages)
28 July 2011	Appointment of Mr Amin Keshani as a director (3 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Termination of appointment of Kerry Crabbe as a director (2 pages)
30 September 2010	Termination of appointment of Kerry Crabbe as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
31 August 2010	Director's details changed for Christine Anne St Jean on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Christine Anne St Jean on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Kerry Lee Crabbe on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Kerry Lee Crabbe on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Kerry Lee Crabbe on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Christine Anne St Jean on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 September 2009	Return made up to 30/06/09; no change of members (4 pages)
27 September 2009	Return made up to 30/06/09; no change of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 30/06/08; no change of members (4 pages)
4 February 2009	Return made up to 30/06/08; no change of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 August 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Return made up to 30/06/05; full list of members (8 pages)
18 October 2005	Return made up to 30/06/05; full list of members (8 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 August 2004	Return made up to 30/06/04; full list of members (8 pages)
24 August 2004	Return made up to 30/06/04; full list of members (8 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	New secretary appointed;new director appointed (2 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
3 September 2002	Return made up to 30/06/02; full list of members (8 pages)
3 September 2002	Return made up to 30/06/02; full list of members (8 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 1999	Return made up to 30/06/99; change of members (6 pages)
4 August 1999	Return made up to 30/06/99; change of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (6 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
17 July 1998	Return made up to 30/06/98; no change of members (4 pages)
25 July 1997	Return made up to 30/06/97; full list of members (6 pages)
25 July 1997	Return made up to 30/06/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1996	Return made up to 30/06/96; full list of members (6 pages)
28 June 1996	Return made up to 30/06/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Carrominster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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