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Dr Margaret Carney Property Developments Limited

05071797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 12/03/2004

Previously known as

Alfred'S Tower Developments Limited · until 02/02/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Edward William Mole

director · Since 15/01/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Edward William Mole

director · Since 15/01/2014

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 12/03/2004

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 12/03/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 01/02/2006

William Oliver

secretary · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

David Jones Watkins

director · Resigned 03/04/2007

Timothy William Ashworth Jackson-Stops

director · Resigned 09/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Martin Alexander Towns

director · Resigned 20/11/2009

Mark Nicholas Crowther

director · Resigned 16/04/2013

Dean Matthew Brown

director · Resigned 15/01/2014

Oliver Bernard Ellingham

director · Resigned 22/04/2014

Gareth Miller

director · Resigned 22/10/2020

Persons with Significant Control

Dr Margaret Carney

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 90

80, Strand, London, WC2R 0DT

Notified 12/03/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line180 Strand
2026-07-22

80 STRAND

post townLondon
2026-07-22

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-07-22
officer appointedMOLE, Edward William
2026-07-22
officer appointedCTC DIRECTORSHIPS LTD
2026-07-22