31 Carlingford Road Nw3 Management Company Limited

Company Registration Number: 02593789

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Carlingford Road Nw3 Management Company Limited is a Private Company Limited by Shares first registered on 21 March 1991. Its current registered address is in London.

Registered Address

UNIT 1 ARCHGATE BUSINESS CENTRE
823-825 HIGH ROAD
LONDON
N12 8UB

There are 10 companies currently registered at this postcode, including this one.

All companies at N12 8UB

Registration Data

Company Number

02593789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1991

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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,137£2,078£2,088£2,741£2,427£1,977£1,952
of which Cash £0£488£254£855£784£687£760
Total Assets £2,137£2,078£2,088£2,741£2,427£1,977£1,952
Current Liabilities £0£511£511£492£495£478£939
Net Current Assets £2,137£1,567£1,577£2,249£1,932£1,499£1,013
Total Net Worth £1,614£1,567£1,577£2,249£1,932£1,499£1,013

Previous Names

No previous names

Company Officers

  • FANTONI, Lucian Mark

    Secretary

    Appointed on 28 July 1993

     

    175
    Goldhurst Terrace
    London
    NW6 3ES
    England

  • BEARY, Kate, Dr

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    Flat 3 31 Carlingford Road
    London
    NW3 1RY

  • FANTONI, Lucian Mark

    Director

    Appointed on 28 July 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    175
    Goldhurst Terrace
    London
    NW6 3ES
    England

  • MANSUR, Cem

    Director

    Appointed on 27 September 1993

     

    Nationality: Turkish

    Occupation: Musician

    Month of birth: September 1957

    Adali Fettah Sok 13/1
    Arnautkoy
    34345 Istanbul
    Turkey

  • ROBINS, Susan Mary

    Secretary

    Appointed on 21 March 1991

    Resigned on 28 July 1993

    Lower Chidden Farmhouse
    Chidden Hambledon Hants
    PO7 4TD

  • BEARY, Brenda Diane

    Director

    Appointed on 4 November 1995

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1948

    43 Parliament Hill
    London
    NW3 2TA

  • LOSVIK, Torfin

    Director

    Appointed on 3 April 1991

    Resigned on 29 September 1992

    Nationality: Norwegian

    Occupation: Merchant Banker

    31 Carlingford Road
    London
    NW3 1RY

  • ROBINS, David Arthur

    Director

    Appointed on 21 March 1991

    Resigned on 28 July 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    Lower Chidden Farmhouse
    Chidden
    Hampshire
    PO7 4TD

  • TENGROTH, Ola

    Director

    Appointed on 21 March 1991

    Resigned on 28 July 1993

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: November 1963

    Bjornbacken 15
    S-41516
    Gothenberg
    Sweden

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0P8XE. Transaction: MzE1Nzg4ODA2MmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCSVS. Transaction: MzE0Mzg5ODYyM2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKQDE. Transaction: MzEzMjAyMzc2MGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCVAP. Transaction: MzExOTc0MTc4OGFkaXF6a2N4.

  5. 6 November 2014 Registered office address changed from Archgate Archgate Business Centre 823 -825 High Road London N12 8UB England to Unit 1 Archgate Business Centre 823-825 High Road London N12 8UB on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K1MK57. Transaction: MzExMDc5NjIwMWFkaXF6a2N4.

  6. 5 November 2014 Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL to Unit 1 Archgate Business Centre 823-825 High Road London N12 8UB on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1MJUW. Transaction: MzExMDc5NjEwMGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUZEO. Transaction: MzEwODQyMTA4NWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X38FHRAI. Transaction: MzEwMDUxNDY3MWFkaXF6a2N4.

  9. 22 May 2014 Director's details changed for Mr Lucian Mark Fantoni on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X38FHRAA. Transaction: MzEwMDUxNDQxNmFkaXF6a2N4.

  10. 22 May 2014 Secretary's details changed for Mr Lucian Mark Fantoni on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH03. Barcode: X38FHRA2. Transaction: MzEwMDUxNDQwOWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRJE0. Transaction: MzA4NTkxNjkzMWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28QWF54. Transaction: MzA3ODI4MDE1NGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFD37. Transaction: MzA2NTAwMjUxMGFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X175PEYP. Transaction: MzA1NjA5MjYxNWFkaXF6a2N4.

  15. 19 April 2012 Director's details changed for Mr Cem Mansur on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X175PEYG. Transaction: MzA1NjA5MjQ4NGFkaXF6a2N4.

  16. 19 April 2012 Secretary's details changed for Mr Lucian Mark Fantoni on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X175PEY0. Transaction: MzA1NjA5MjQ4MmFkaXF6a2N4.

  17. 19 April 2012 Director's details changed for Mr Lucian Mark Fantoni on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X175PEY8. Transaction: MzA1NjA5MjQ3OWFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTUHLXRA. Transaction: MzA0NDI3MTY3NGFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XAQXJT4A. Transaction: MzAzNTMxMzc3M2FkaXF6a2N4.

  20. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEBZ9NN4. Transaction: MzAyMzg4MzI5OWFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XHDVLJ5V. Transaction: MzAxMzUxNjE4NmFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Mr Cem Mansur on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XHDVKJ5U. Transaction: MzAxMzUxNjA0NWFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Dr Kate Beary on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XHDVIJ5S. Transaction: MzAxMzUxNjA0M2FkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mr Lucian Mark Fantoni on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XHDVJJ5T. Transaction: MzAxMzUxNjA0NGFkaXF6a2N4.

  25. 14 April 2010 Secretary's details changed for Mr Lucian Mark Fantoni on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XHDVHJ5R. Transaction: MzAxMzUxNjA0MmFkaXF6a2N4.

  26. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQR55ECE. Transaction: MzAwMTM4NTgxOWFkaXF6a2N4.

  27. 13 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAA09TW. Transaction: MjAzMjgzNzg1MWFkaXF6a2N4.

  28. 13 May 2009 Director and secretary's change of particulars / lucian fantoni / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDA9Z9TU. Transaction: MjAzMjgzNjUwNWFkaXF6a2N4.

  29. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDA9Y9TT. Transaction: MjAzMjgzNjUwMmFkaXF6a2N4.

  30. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDA9X9TS. Transaction: MjAzMjgzNjQ5OWFkaXF6a2N4.

  31. 13 May 2009 Registered office changed on 13/05/2009 from marcusfield dodia 19 cumberland road stanmore middlesex HA7 1EL [View PDF]

    Category: Address. Type: 287. Barcode: XDA9W9TR. Transaction: MjAzMjgzNjQ5NWFkaXF6a2N4.

  32. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2HBX4F7. Transaction: MjAxNjk3NTIwNmFkaXF6a2N4.

  33. 11 August 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUZ726O. Transaction: MjAxMDcxMjc1NWFkaXF6a2N4.

  34. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwNjQ0NGFkaXF6a2N4.

  35. 23 October 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MDU3MmFkaXF6a2N4.

  36. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0NDA5MWFkaXF6a2N4.

  37. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3NjAzMmFkaXF6a2N4.

  38. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NzE2NmFkaXF6a2N4.

  39. 22 June 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1NTcyMGFkaXF6a2N4.

  40. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgzMzEyOWFkaXF6a2N4.

  41. 17 May 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwMTQ4MmFkaXF6a2N4.

  42. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY2MzY0NWFkaXF6a2N4.

  43. 17 September 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4MzEyMmFkaXF6a2N4.

  44. 29 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzE3MjM0NmFkaXF6a2N4.

  45. 16 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMDIwM2FkaXF6a2N4.

  46. 9 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM2MTkxN2FkaXF6a2N4.

  47. 10 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg5NDAxMmFkaXF6a2N4.

  48. 14 June 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MDA0N2FkaXF6a2N4.

  49. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI0MDk0NmFkaXF6a2N4.

  50. 26 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NTA3OWFkaXF6a2N4.

  51. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDkxOTg1NmFkaXF6a2N4.

  52. 11 August 2000 Registered office changed on 11/08/00 from: 2ND floor lidgra house 250A kingsbury road london NW9 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc4NDk2NWFkaXF6a2N4.

  53. 14 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1NTgxNmFkaXF6a2N4.

  54. 19 November 1999 Registered office changed on 19/11/99 from: 31 carlingford road london NW3 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwNTg3NmFkaXF6a2N4.

  55. 15 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE1MTI5OWFkaXF6a2N4.

  56. 17 June 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0OTUyMmFkaXF6a2N4.

  57. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDg2OTI3OGFkaXF6a2N4.

  58. 8 May 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2ODIzNGFkaXF6a2N4.

  59. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkyNzYxOWFkaXF6a2N4.

  60. 17 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NjY3NWFkaXF6a2N4.

  61. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MTY3NzA5MWFkaXF6a2N4.

  62. 11 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzMDE0MGFkaXF6a2N4.

  63. 15 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjM4ODI3MWFkaXF6a2N4.

  64. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzg5NTc1MGFkaXF6a2N4.

  65. 27 April 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzOTcxNGFkaXF6a2N4.

  66. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MjgwODg3MmFkaXF6a2N4.

  67. 23 May 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNDgzN2FkaXF6a2N4.

  68. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MjM4MjY2MmFkaXF6a2N4.

  69. 4 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk3Nzc4N2FkaXF6a2N4.

  70. 5 August 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTcxODgwMmFkaXF6a2N4.

  71. 5 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzAxNDg3NGFkaXF6a2N4.

  72. 5 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTU1NDM3MmFkaXF6a2N4.

  73. 28 June 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzkwNzUxNmFkaXF6a2N4.

  74. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzI5N2FkaXF6a2N4.

  75. 12 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTIwMDk2OWFkaXF6a2N4.

  76. 24 March 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NzM5NGFkaXF6a2N4.

  77. 24 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTI0NDMyNmFkaXF6a2N4.

  78. 24 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NTgyMzM5OGFkaXF6a2N4.

  79. 21 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY0OTU5OGFkaXF6a2N4.

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