8 Carlingford Road (london) Limited. Head office in London. Check Director.

8 Carlingford Road (london) Limited, London

8 Carlingford Road (London) Limited is a private limited company. Situated at 8A Carlingford Road, London NW3 1RX, this 17 years old enterprise was incorporated on 2007-01-12 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the company: Uta B. (appointed on 21 March 2013), Michael C. (appointed on 27 April 2007), Diane C. (appointed on 27 April 2007). Among the secretaries (1 in total), we can name: Roger B. (appointed on 03 April 2023).

About
Name: 8 Carlingford Road (london) Limited
Number: 06051498
Incorporation date: 2007-01-12
End of financial year: 30 April


Address:	8a Carlingford Road London NW3 1RX
SIC code:	98000 - Residents property management

Company staff

People with significant control

Roger B.

22 October 2018

Nature of control:	25-50% shares

Diane C.

22 July 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The target date for 8 Carlingford Road (London) Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was submitted on 2023-01-04. The due date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Roger B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 8B Carlingford Road 8B Carlingford Road London NW3 1RX England on 2023/06/26 to 8a Carlingford Road London NW3 1RX filed on: 26th, June 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/04/03 filed on: 26th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023/04/03, company appointed a new person to the position of a secretary filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2018/04/30. Originally it was 2018/01/31 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 9th, November 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AP03	On 2015/07/31, company appointed a new person to the position of a secretary filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/31 filed on: 6th, October 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Flat 8a Carlingford Road London Gr London NW3 1RX on 2015/10/06 to 8B Carlingford Road 8B Carlingford Road London NW3 1RX filed on: 6th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/12 filed on: 15th, January 2014 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/01/15 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/12 filed on: 21st, January 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/01/21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/12 filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/23 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2007 \| resolution
288b	On 2007/05/09 Secretary resigned;director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/09 Secretary resigned;director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New secretary appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/09 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/09 New secretary appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 09/05/07 from: 90-92 parkway regents park london greater london NW1 7AN filed on: 9th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 90-92 parkway regents park london greater london NW1 7AN filed on: 9th, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/04/27. Value of each share 1 £, total number of shares: 4. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/04/27. Value of each share 1 £, total number of shares: 4. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, January 2007 \| incorporation	Free Download (18 pages)

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