19 Carlingford Road Management Company Limited

Company Registration Number: 01405290

Company registered in England and Wales

Approximate Location Map
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19 Carlingford Road Management Company Limited is a Private Company Limited by Shares first registered on 13 December 1978. Its current registered address is in London.

Registered Address

DAVID ALLAN & CO
3-4 SENTINEL SQUARE
LONDON
NW4 2EL

There are 138 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

01405290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£3,541£5,222£4,653
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£3,541£5,222£4,653
Current Liabilities £0£0£0£3,535£5,216£4,647
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£4£6£6

Previous Names

No previous names

Company Officers

  • BERTSCHINGER, Etta Jane

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Associate Artistic Director

    Month of birth: July 1966

    DAVID ALLAN & CO
    3-4
    Sentinel Square
    London
    NW4 2EL

  • BERTSCHINGER, Marty Daniel

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    26 Thurlby Croft
    Mulberry Close Hendon
    London
    NW4 1QP

  • BERTSCHINGER, Petrus

    Secretary

    Appointed on 14 March 2006

    Resigned on 8 October 2015

    Nationality: British

    6 Vernon Road
    London
    N8 0QD

  • BERTSCHINGER, Sanelma Marjatta

    Secretary

    Resigned on 14 March 2006

    26 Thurlby Croft
    London
    NW4 1QP

  • BERTSCHINGER, Petrus

    Director

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    6 Vernon Road
    London
    N8 0QD

  • BERTSCHINGER, Sanelma Marjatta

    Director

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1923

    26 Thurlby Croft
    London
    NW4 1QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57VVWDS. Transaction: MzE0OTU5MTUyNmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D7YUL. Transaction: MzE0NDczNzAzNmFkaXF6a2N4.

  3. 20 November 2015 Termination of appointment of Petrus Bertschinger as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4KL78GW. Transaction: MzEzNTY0NTk0NWFkaXF6a2N4.

  4. 20 November 2015 Appointment of Mrs Etta Jane Bertschinger as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KL788H. Transaction: MzEzNTY0NTg1OGFkaXF6a2N4.

  5. 20 November 2015 Termination of appointment of Petrus Bertschinger as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4KL770Z. Transaction: MzEzNTY0NTQ5N2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48N2V69. Transaction: MzEyNDI5NTcwMmFkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48KFIYJ. Transaction: MzEyNDIzNzgzOGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q8EXV. Transaction: MzEwMTY2NTM0OWFkaXF6a2N4.

  9. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NLSFM. Transaction: MzEwMTU4NzAxN2FkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DS237F. Transaction: MzA4MjUyOTk0N2FkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3LYZ. Transaction: MzA3ODEwNzg5OWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y53K9. Transaction: MzA1NjcyNjQ0MmFkaXF6a2N4.

  13. 1 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11IK2WZ. Transaction: MzA1MTcxNjgwN2FkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGR6DTO4. Transaction: MzAzNjI4MDIyN2FkaXF6a2N4.

  15. 28 April 2011 Registered office address changed from the Offices of David Allan & Co, 3/4., Sentinel Square, Brent Street, London, NW4 2EL on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGR6CTO3. Transaction: MzAzNjI3OTY3OGFkaXF6a2N4.

  16. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWMZ5SK8. Transaction: MzAzNDIxMzMzN2FkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHAY3NUU. Transaction: MzAyNDQ0OTE4NWFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNQYOJIX. Transaction: MzAxNDM5MzM1NGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Mr Petrus Bertschinger on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNQYNJIW. Transaction: MzAxNDM5Mjg3MWFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Marty Daniel Bertschinger on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNQYMJIV. Transaction: MzAxNDM5Mjg3MGFkaXF6a2N4.

  21. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EC29EL. Transaction: MjAzMTY1NTE0M2FkaXF6a2N4.

  22. 20 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWKNG7II. Transaction: MjAyNjMyNDM5MmFkaXF6a2N4.

  23. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5SSZ9R. Transaction: MjAwNDIzNjEzNWFkaXF6a2N4.

  24. 29 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABWD2YD7. Transaction: MjAwMjI3NjQ3MmFkaXF6a2N4.

  25. 27 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwNjk2MmFkaXF6a2N4.

  26. 1 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MzE3NGFkaXF6a2N4.

  27. 9 August 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0MjUyOGFkaXF6a2N4.

  28. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3OTQyN2FkaXF6a2N4.

  29. 25 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwNTc5NmFkaXF6a2N4.

  30. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3NDU4MmFkaXF6a2N4.

  31. 15 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1ODgxNGFkaXF6a2N4.

  32. 5 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NTM4N2FkaXF6a2N4.

  33. 8 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjkyNTA4N2FkaXF6a2N4.

  34. 5 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0MDc1NGFkaXF6a2N4.

  35. 14 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MTA5NWFkaXF6a2N4.

  36. 19 August 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMDU2OWFkaXF6a2N4.

  37. 23 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYzNTQwNGFkaXF6a2N4.

  38. 26 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE5NjAxNWFkaXF6a2N4.

  39. 5 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMzA2NGFkaXF6a2N4.

  40. 3 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE2MTczMmFkaXF6a2N4.

  41. 9 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNzk3NWFkaXF6a2N4.

  42. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDkyNTUxMmFkaXF6a2N4.

  43. 19 July 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NDQ4MmFkaXF6a2N4.

  44. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjAyNzI0OGFkaXF6a2N4.

  45. 11 August 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5NTMwM2FkaXF6a2N4.

  46. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzY4MDcyMmFkaXF6a2N4.

  47. 24 July 1998 Return made up to 27/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyMzI2OWFkaXF6a2N4.

  48. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA2ODEyMGFkaXF6a2N4.

  49. 21 July 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MTYxOWFkaXF6a2N4.

  50. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MTc5MmFkaXF6a2N4.

  51. 3 July 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDUwNWFkaXF6a2N4.

  52. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDA0Mzk3MWFkaXF6a2N4.

  53. 3 May 1995 Return made up to 27/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3NjA0MGFkaXF6a2N4.

  54. 23 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTEzMjM3OWFkaXF6a2N4.

  55. 12 June 1994 Return made up to 27/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MDAwOGFkaXF6a2N4.

  56. 19 July 1993 Registered office changed on 19/07/93 from: david allen & co, 15, station road, london, N3 2SB.

    Category: Address. Type: 287. Transaction: MDA0OTg0NzcwOGFkaXF6a2N4.

  57. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDY0Mjc0NWFkaXF6a2N4.

  58. 13 May 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MjQ5MmFkaXF6a2N4.

  59. 8 May 1992 Return made up to 27/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MzYwNGFkaXF6a2N4.

  60. 12 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI1MzI1M2FkaXF6a2N4.

  61. 7 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTgyMjkwOWFkaXF6a2N4.

  62. 7 September 1991 Return made up to 27/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTE4MzQ1NmFkaXF6a2N4.

  63. 29 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NDMzMDcwMGFkaXF6a2N4.

  64. 29 August 1990 Return made up to 27/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ0NjkwNGFkaXF6a2N4.

  65. 26 January 1990 Registered office changed on 26/01/90 from: aston house ramsden road godalming surrey GU7 1QE

    Category: Address. Type: 287. Transaction: MDA5MDEyNjY5OGFkaXF6a2N4.

  66. 4 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NzI4MjE2MWFkaXF6a2N4.

  67. 4 February 1989 Return made up to 19/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk5ODAwMWFkaXF6a2N4.

  68. 7 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMDU1MDkyOGFkaXF6a2N4.

  69. 15 February 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjUwOTAwM2FkaXF6a2N4.

  70. 19 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjUwMDI3MWFkaXF6a2N4.

  71. 13 February 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NzgxMGFkaXF6a2N4.

  72. 11 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4OTAwNTM0OGFkaXF6a2N4.

  73. 13 December 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ4OTYwNGFkaXF6a2N4.

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