11 Carlingford Road Limited

Company Registration Number: 03255326

Company registered in England and Wales

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11 Carlingford Road Limited is a Private Company Limited by Shares first registered on 26 September 1996.

Registered Address

64 BAKER STREET
LONDON
W1U 7GB

There are 184 companies currently registered at this postcode, including this one.

All companies at W1U 7GB

Registration Data

Company Number

03255326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920062005
Fixed Assets £11,166£11,166£11,166£11,166£11,166£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £11,166£11,166£11,166£11,166£11,166£0£0£0£0
Current Liabilities £11,066£11,066£11,066£11,066£11,066£0£0£0£0
Net Current Assets £-11,066£-11,066£-11,066£-11,066£-11,066£0£0£0£0
Total Net Worth £100£100£100£100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHO, Joanne Yonhee

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: July 1974

    3
    Oak Hill House
    Oak Hill Park Hampstead
    London
    NW3 7LP

  • MELLORS, Lucy Alice Anne

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1959

    11c
    Carlingford Road
    London
    NW3 1RY
    England

  • MELLORS, Timothy Viash

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Worldwide Creative Director

    Month of birth: September 1945

    11c
    Carlingford Road
    London
    NW3 1RY
    England

  • POLIHRONIDIS, Nicholas

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: July 1968

    Flat 3 Oak Hill House
    Oak Hill Park
    London
    NW3 7LP

  • WALTHAM, Anne

    Director

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    64 Baker Street
    London
    W1U 7GB

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 September 1996

    Resigned on 26 September 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • EMMETT, Gillian Margaret

    Secretary

    Appointed on 26 September 1996

    Resigned on 5 July 2013

    11c Carlingford Road
    London
    NW3 1RY

  • ALLEN, Martyn Keith

    Director

    Appointed on 27 September 1996

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Army Officer

    Month of birth: September 1954

    11b Carlingford Road
    London
    NW3 1RY

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 26 September 1996

    Resigned on 26 September 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • EMMETT, John Colin

    Director

    Appointed on 26 September 1996

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1939

    11c Carlingford Road
    London
    NW3 1RY

  • EMSLEY, Caroline Miriam

    Director

    Appointed on 27 September 1996

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1964

    11a Carlingford Road
    London
    NW3 1RY

  • LINDLEY, Timothy

    Director

    Appointed on 25 February 2002

    Resigned on 24 January 2008

    Nationality: Australian

    Occupation: Banker

    Month of birth: August 1973

    11b Carlingford Road
    Hampstead
    London
    NW3 1RY

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

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. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0WO1. Transaction: MzE1OTQwMzA0MGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGC7N. Transaction: MzE1Njc0NjU1OWFkaXF6a2N4.

  3. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18W81. Transaction: MzEzMjU3MjM3NGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8HYB. Transaction: MzEzMDgyMjM3MWFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9NCB. Transaction: MzEwODg1MDMwMWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EKQO. Transaction: MzEwNjMxNDczN2FkaXF6a2N4.

  7. 25 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: X2HNJN0Q. Transaction: MzA4NTc4Mjg4OGFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U5QX. Transaction: MzA4NTIzMTEzMmFkaXF6a2N4.

  9. 11 September 2013 Appointment of Mrs Lucy Alice Anne Mellors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU876. Transaction: MzA4NDg1NzM5MmFkaXF6a2N4.

  10. 11 September 2013 Appointment of Mr Timothy Viash Mellors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU6S2. Transaction: MzA4NDg1Njk4MmFkaXF6a2N4.

  11. 11 September 2013 Termination of appointment of John Emmett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPU4PS. Transaction: MzA4NDg1NjM0NmFkaXF6a2N4.

  12. 11 September 2013 Termination of appointment of Gillian Emmett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPU4MZ. Transaction: MzA4NDg1NjMzM2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8DI9. Transaction: MzA2NTE4NDgyNWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOBKH. Transaction: MzA2NDg4MTc3M2FkaXF6a2N4.

  15. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GR7XZY. Transaction: MzA0NDg3NDY2M2FkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXPUXY2A. Transaction: MzA0NDgyNDQ2M2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XW21YOXF. Transaction: MzAyNjYwNDUyMGFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Joanne Yonhee Cho on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XW21VOXC. Transaction: MzAyNjYwNDE4MWFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Anne Waltham on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XW21XOXE. Transaction: MzAyNjYwNDE4NmFkaXF6a2N4.

  20. 8 November 2010 Director's details changed for John Colin Emmett on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XW21WOXD. Transaction: MzAyNjYwNDE4NGFkaXF6a2N4.

  21. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHI05NU6. Transaction: MzAyNDQ1OTUwMmFkaXF6a2N4.

  22. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L07LODP3. Transaction: MjA0MjU2NDg0OWFkaXF6a2N4.

  23. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBR0DKB. Transaction: MjA0MjE2MjcxMGFkaXF6a2N4.

  24. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8SRV3KJ. Transaction: MjAxNDUyMjg4OGFkaXF6a2N4.

  25. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ1L3JP. Transaction: MjAxNDM1MDY2MmFkaXF6a2N4.

  26. 5 March 2008 Appointment terminated director timothy lindley [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAWJXQD. Transaction: MjAwMDg1OTI4NGFkaXF6a2N4.

  27. 5 March 2008 Director appointed joanne yonhee cho [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAWRXQL. Transaction: MjAwMDg1OTA3NmFkaXF6a2N4.

  28. 5 March 2008 Director appointed nicholas alex polihronidis [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAWZXQT. Transaction: MjAwMDg1ODg1OGFkaXF6a2N4.

  29. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzA0NWFkaXF6a2N4.

  30. 3 October 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1MjU5NWFkaXF6a2N4.

  31. 10 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxNzYwM2FkaXF6a2N4.

  32. 30 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MzA1NmFkaXF6a2N4.

  33. 27 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMzEwNGFkaXF6a2N4.

  34. 13 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyMTM3OGFkaXF6a2N4.

  35. 30 November 2004 Registered office changed on 30/11/04 from: 41-42 berners street london W1T 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcyMjQwN2FkaXF6a2N4.

  36. 27 September 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NzI0MGFkaXF6a2N4.

  37. 19 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MDk3N2FkaXF6a2N4.

  38. 6 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MzEwN2FkaXF6a2N4.

  39. 31 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTE3NjU1M2FkaXF6a2N4.

  40. 4 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0ODY1OGFkaXF6a2N4.

  41. 22 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI1Mjc3N2FkaXF6a2N4.

  42. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3OTg0NWFkaXF6a2N4.

  43. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4ODYxM2FkaXF6a2N4.

  44. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3OTM4NWFkaXF6a2N4.

  45. 2 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMTg4N2FkaXF6a2N4.

  46. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1MzEyMWFkaXF6a2N4.

  47. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc4MzI3OWFkaXF6a2N4.

  48. 29 September 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzODYzOGFkaXF6a2N4.

  49. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDUzODUwMWFkaXF6a2N4.

  50. 11 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYxNDUzNWFkaXF6a2N4.

  51. 15 October 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2Mjg1MmFkaXF6a2N4.

  52. 24 September 1998 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2MjM1NGFkaXF6a2N4.

  53. 25 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTUxNDMxNWFkaXF6a2N4.

  54. 13 July 1998 Registered office changed on 13/07/98 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUxMjAyOWFkaXF6a2N4.

  55. 17 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5OTI2OWFkaXF6a2N4.

  56. 11 August 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzcwNDU1OGFkaXF6a2N4.

  57. 26 November 1996 Ad 27/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTExMjIzMGFkaXF6a2N4.

  58. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4MjM0NmFkaXF6a2N4.

  59. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyOTY1OWFkaXF6a2N4.

  60. 14 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxMTc1MWFkaXF6a2N4.

  61. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMjQyNWFkaXF6a2N4.

  62. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDYzNjI2MGFkaXF6a2N4.

  63. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk5NzI5N2FkaXF6a2N4.

  64. 26 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg2MzIxMGFkaXF6a2N4.

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