29 Carlingford Road Limited

Company Registration Number: 03072685

Company registered in England and Wales

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29 Carlingford Road Limited is a Private Company Limited by Guarantee first registered on 27 June 1995.

Registered Address

29 CARLINGFORD ROAD
LONDON
NW3 1RY

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 1RY

Registration Data

Company Number

03072685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

11 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 August 2016

Accounts Next Due

11 May 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£3,500
Net Current Assets £0£0£0£0£0£0£-3,500
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Silvana

    Secretary

    Appointed on 27 April 2013

     

    29
    Carlingford Road
    London
    NW3 1RY
    England

  • GERAINT, Michael

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1948

    29 Carlingford Road
    London
    NW3 1RY

  • MACLEAN, Jean

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1945

    29 Carlingford Road
    London
    NW3 1RY

  • VIRGO, Carolyn Judith

    Director

    Appointed on 27 June 1995

     

    Nationality: British

    Occupation: Recruitment Consultant (Retired)

    Month of birth: May 1953

    29 Carlingford Road
    London
    NW3 1RY

  • WOOD, Silvana

    Director

    Appointed on 27 April 2013

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: August 1977

    29
    Carlingford Road
    London
    NW3 1RY
    England

  • GERAINT, Michael

    Secretary

    Appointed on 10 October 2004

    Resigned on 16 April 2013

    Nationality: British

    29 Carlingford Road
    London
    NW3 1RY

  • MACLEAN, Jean

    Secretary

    Appointed on 27 June 1995

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Office Manager

    29 Carlingford Road
    London
    NW3 1RY

  • VIRGO, Carolyn Judith

    Secretary

    Appointed on 26 June 2000

    Resigned on 10 October 2004

    29 Carlingford Road
    London
    NW3 1RY

  • MUSTO, Tomi Markos

    Director

    Appointed on 15 September 1998

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: April 1969

    29 Carlingford Road
    London
    NW3 1RY

  • TRAUTSCHOLD, Petra

    Director

    Appointed on 21 June 2005

    Resigned on 11 April 2008

    Nationality: German

    Occupation: Hr Executive

    Month of birth: July 1964

    29 Carlingford Road
    London
    NW3 1RY

  • WARNERYD, Jan Erik

    Director

    Appointed on 27 June 1995

    Resigned on 26 June 1999

    Nationality: Swedish

    Occupation: Financial Manager

    Month of birth: March 1964

    29 Carlingford Road
    London
    NW3 1RY

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Accounts. Type: AA. Barcode: X661VRMJ. Transaction: MzE3NTM2NzAwOGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N7UP. Transaction: MzE1Nzg2NjY1N2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Accounts. Type: AA. Barcode: X57L4BIP. Transaction: MzE0OTExNTcyM2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ9LK. Transaction: MzEzMjg3NjE5MGFkaXF6a2N4.

  5. 9 May 2015 Total exemption small company accounts made up to 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Accounts. Type: AA. Barcode: X471SYUI. Transaction: MzEyMjg1ODkxMGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62SYQ. Transaction: MzEwOTE3OTc3M2FkaXF6a2N4.

  7. 9 October 2014 Director's details changed for Carolyn Judith Virgo on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: X3I5YYKQ. Transaction: MzEwOTEzNTk2MmFkaXF6a2N4.

  8. 9 October 2014 Director's details changed for Carolyn Judith Virgo on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: X3I3GKOX. Transaction: MzEwOTA5ODEwNmFkaXF6a2N4.

  9. 11 May 2014 Total exemption small company accounts made up to 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Accounts. Type: AA. Barcode: X37MXHYP. Transaction: MzA5OTc5MjQzNmFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFUTE. Transaction: MzA4NjcwMDA1MWFkaXF6a2N4.

  11. 11 May 2013 Total exemption small company accounts made up to 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Accounts. Type: AA. Barcode: X28674BK. Transaction: MzA3NzgwOTU0M2FkaXF6a2N4.

  12. 30 April 2013 Appointment of Mrs Silvana Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DVCGA. Transaction: MzA3NzIxNDk5M2FkaXF6a2N4.

  13. 30 April 2013 Appointment of Mrs Silvana Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DVC7F. Transaction: MzA3NzIxNDk1M2FkaXF6a2N4.

  14. 30 April 2013 Termination of appointment of Michael Geraint as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DVBV5. Transaction: MzA3NzIxNDg5NWFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VHQR. Transaction: MzA2MzkzMjgzMmFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X11F92XS. Transaction: MzA1MTQ5MzkwMmFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X11CMBQJ. Transaction: MzA1MTQxODMzNGFkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Jean Maclean on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X11CMBQB. Transaction: MzA1MTQxODAxNWFkaXF6a2N4.

  19. 26 January 2012 Director's details changed for Michael Geraint on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X11CMBQ3. Transaction: MzA1MTQxODAxM2FkaXF6a2N4.

  20. 25 January 2012 Termination of appointment of Petra Trautschold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11808NV. Transaction: MzA1MTM1MjAzNGFkaXF6a2N4.

  21. 18 November 2011 Total exemption small company accounts made up to 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Accounts. Type: AA. Barcode: AMG64ZBW. Transaction: MzA0NzM4Mjk2N2FkaXF6a2N4.

  22. 17 May 2011 Total exemption small company accounts made up to 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Accounts. Type: AA. Barcode: AF1BWU4V. Transaction: MzAzNzI4MTU1MWFkaXF6a2N4.

  23. 5 July 2010 Total exemption small company accounts made up to 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Accounts. Type: AA. Barcode: A98FMLAN. Transaction: MzAxODg3Mjg5OGFkaXF6a2N4.

  24. 9 October 2009 Annual return made up to 27 June 2009 no member list [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: XJT48DYW. Transaction: MzAwMDQ1MTUyMmFkaXF6a2N4.

  25. 16 September 2009 Total exemption small company accounts made up to 11 August 2008 [View PDF]

    Action Date: 11 August 2008. Category: Accounts. Type: AA. Barcode: P465VDAM. Transaction: MjA0MTQzMTc4MmFkaXF6a2N4.

  26. 22 July 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIXK1MY. Transaction: MjAwOTQ3MTUwOGFkaXF6a2N4.

  27. 5 June 2008 Total exemption small company accounts made up to 11 August 2007 [View PDF]

    Action Date: 11 August 2007. Category: Accounts. Type: AA. Barcode: AZY3Z0AJ. Transaction: MjAwNjcxNDA4NGFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 11 August 2006 [View PDF]

    Action Date: 11 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTY3OGFkaXF6a2N4.

  29. 14 August 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2Nzg1NmFkaXF6a2N4.

  30. 31 August 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyMDg0NmFkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 11 August 2005 [View PDF]

    Action Date: 11 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NTMwNWFkaXF6a2N4.

  32. 30 March 2006 Total exemption small company accounts made up to 11 August 2004 [View PDF]

    Action Date: 11 August 2004. Category: Accounts. Type: AA. Transaction: MDE1OTIwOTk3NmFkaXF6a2N4.

  33. 10 November 2005 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwMjc0NWFkaXF6a2N4.

  34. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEwMTk4MGFkaXF6a2N4.

  35. 4 August 2005 Amended accounts made up to 11 August 2003 [View PDF]

    Action Date: 11 August 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNDk1NDk2M2FkaXF6a2N4.

  36. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3OTgwOGFkaXF6a2N4.

  37. 29 July 2005 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MTA3MDc5ODA4YWRpcXprY3g.

  38. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2Njk3MGFkaXF6a2N4.

  39. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0MDQzMGFkaXF6a2N4.

  40. 15 October 2004 Director resigned

    Category: Officers. Type: 288b. Transaction: NDM1NDA0MzBhZGlxemtjeA.

  41. 12 October 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1MTcxMGFkaXF6a2N4.

  42. 27 July 2004 Total exemption small company accounts made up to 11 August 2003 [View PDF]

    Action Date: 11 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAwODExNGFkaXF6a2N4.

  43. 23 July 2003 Annual return made up to 27/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2NTYyMGFkaXF6a2N4.

  44. 13 June 2003 Total exemption small company accounts made up to 10 August 2002 [View PDF]

    Action Date: 10 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU2NTM0M2FkaXF6a2N4.

  45. 6 July 2002 Annual return made up to 27/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0NzI3OGFkaXF6a2N4.

  46. 4 July 2002 Total exemption small company accounts made up to 11 August 2001 [View PDF]

    Action Date: 11 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NjA1NTQ5NmFkaXF6a2N4.

  47. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUzMjkyNmFkaXF6a2N4.

  48. 5 July 2001 Annual return made up to 27/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0NTk5N2FkaXF6a2N4.

  49. 29 May 2001 Accounts for a small company made up to 11 August 2000 [View PDF]

    Action Date: 11 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk5Mjk1M2FkaXF6a2N4.

  50. 25 July 2000 Annual return made up to 27/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4ODYxMmFkaXF6a2N4.

  51. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5NjI4N2FkaXF6a2N4.

  52. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0OTY1MGFkaXF6a2N4.

  53. 25 May 2000 Accounts for a small company made up to 11 August 1999 [View PDF]

    Action Date: 11 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQ1NjIxMWFkaXF6a2N4.

  54. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NDA1NmFkaXF6a2N4.

  55. 29 July 1999 Annual return made up to 27/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNTE4OWFkaXF6a2N4.

  56. 13 April 1999 Accounts for a small company made up to 11 August 1998 [View PDF]

    Action Date: 11 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc1MzkyM2FkaXF6a2N4.

  57. 22 June 1998 Annual return made up to 27/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyMjMwNGFkaXF6a2N4.

  58. 9 June 1998 Accounts for a small company made up to 11 August 1997 [View PDF]

    Action Date: 11 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTMzODU1OWFkaXF6a2N4.

  59. 24 June 1997 Annual return made up to 27/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1NjM5NWFkaXF6a2N4.

  60. 17 October 1996 Accounts for a small company made up to 10 August 1996 [View PDF]

    Action Date: 10 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQzNDYzMWFkaXF6a2N4.

  61. 20 September 1996 Annual return made up to 27/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0NDE2MWFkaXF6a2N4.

  62. 21 February 1996 Accounting reference date notified as 11/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzEzNDIxMmFkaXF6a2N4.

  63. 27 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkyMDM0NWFkaXF6a2N4.

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