CARENDEN LIMITED

CARENDEN LIMITED is an active private limited company, incorporated on 13 November 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Veronica Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CARENDEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 VERONICA ROAD
Address Line 2	BALHAM
Post Town	LONDON
Postcode	SW17 8QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARENDEN LIMITED

Directors

(The company's officers)

KATHARINE ANNE GRIERSON

(~73 year old British national)

FLAT 1, 63 ELMS ROAD, CLAPHAM, LONDON, SW4 9EP

Current Director
Gives occupation as TECHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 19/02/1996

MR ALEX HUTCHISON

(~61 year old British national)

21 VERONICA ROAD, BALHAM, LONDON, SW17 8QL

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 14/12/2011

ROBERT JAMES TAYLOR

(~52 year old British national)

FLAT 4, 21 VERONICA ROAD, LONDON, SW17 8QL

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/04/2004

CHRISTINE WENDY WIGG

(~67 year old British national)

FLAT 1B 21 VERONICA ROAD, BALHAM, LONDON, SW17 8QL

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Ms Katharine Anne Grierson

(~73 year old British national)

63, Elms Road, Flat 1, London, SW4 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

36 CAUTLEY AVENUE MANAGEMENT COMPANY LIMITED

KATHARINE ANNE GRIERSON

LENGDATA SERVICES LIMITED

MR ROBERT JAMES TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)