2 Carlingford Road (Freehold) Limited

Company Registration Number: 04381024

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Carlingford Road (Freehold) Limited is a Private Company Limited by Shares first registered on 25 February 2002.

Registered Address

2 CARLINGFORD ROAD
LONDON
NW3 1RX

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

All companies at NW3 1RX

Registration Data

Company Number

04381024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 August

Accounts Category

Accounts Last Made Up

24 August 2016

Accounts Next Due

24 May 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,220£3,572£2,657£2,011£2,381£4,169£3,538£2,816£2,167£1,524£805
of which Cash £0£3,572£2,657£2,011£2,381£3,079£3,438£2,716£2,067£1,424£312
Total Assets £3,220£3,572£2,657£2,011£2,381£4,169£3,538£2,816£2,167£1,524£805
Current Liabilities £0£0£0£305£300£300£300£288£294£294£312
Net Current Assets £3,220£3,572£2,657£1,706£2,081£3,869£3,238£2,528£1,873£1,230£493
Total Net Worth £2,914£3,266£2,351£1,706£2,081£3,869£3,238£2,528£1,873£1,230£493

Previous Names

  • 2B CARLINGFORD ROAD (FREEHOLD) LIMITED, active until 5 April 2002

Company Officers

  • BISSELL, Frances Mary

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Writer

    Top Flat 2 Carlingford Road
    London
    NW3 1RX

  • BISSELL, Frances Mary

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1946

    Top Flat 2 Carlingford Road
    London
    NW3 1RX

  • IVRY, Anne Vivienne

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Journalist Writer Translator

    Month of birth: November 1942

    2 Carlingford Road
    London
    NW3 1RX

  • IVRY, Anne Vivienne

    Secretary

    Appointed on 28 March 2002

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Journalist Writer Translator

    2 Carlingford Road
    London
    NW3 1RX

  • SHULMAN, Natalia

    Secretary

    Appointed on 25 February 2002

    Resigned on 28 March 2002

    2b Carlingford Road
    London
    NW3 1RX

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • TAYEBI, Nima

    Director

    Appointed on 25 February 2002

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    2b Carlingford Road
    London
    NW3 1RX

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HGXT. Transaction: MzE2OTg2Mzk0NGFkaXF6a2N4.

  2. 4 March 2016 Micro company accounts made up to 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Accounts. Type: AA. Barcode: X5220EOY. Transaction: MzE0MzM3NDg3NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RH1RL. Transaction: MzE0Mjk4OTU5OWFkaXF6a2N4.

  4. 13 March 2015 Micro company accounts made up to 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Accounts. Type: AA. Barcode: A42AS6QZ. Transaction: MzExODc1NzE2MGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3DAG. Transaction: MzExODMzODM0NGFkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Accounts. Type: AA. Barcode: X335W47V. Transaction: MzA5NTg5MDU1NmFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA88P. Transaction: MzA5NTUxNzA0NmFkaXF6a2N4.

  8. 26 March 2013 Total exemption full accounts made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Accounts. Type: AA. Barcode: A24M2F0H. Transaction: MzA3NTIwNDQxMWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCHZK. Transaction: MzA3Mzg4NDMzNmFkaXF6a2N4.

  10. 7 March 2012 Total exemption full accounts made up to 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Accounts. Type: AA. Barcode: A143AC5U. Transaction: MzA1MzcyNzA4NmFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQDJD. Transaction: MzA1MzMyODcxM2FkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X0QJ6SFJ. Transaction: MzAzMzc2NTk1NmFkaXF6a2N4.

  13. 18 February 2011 Total exemption full accounts made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Accounts. Type: AA. Barcode: A7HV4RQE. Transaction: MzAzMjQ3NTg5NmFkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X3ZMMIE3. Transaction: MzAxMTc0NDM1OGFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Anne Vivienne Ivry on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3ZMLIE2. Transaction: MzAxMTc0MTU1NmFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Frances Mary Bissell on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3ZMKIE1. Transaction: MzAxMTc0MTU1NGFkaXF6a2N4.

  17. 24 February 2010 Total exemption full accounts made up to 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Accounts. Type: AA. Barcode: A2MOTHSO. Transaction: MzAxMDE2ODY1OGFkaXF6a2N4.

  18. 4 June 2009 Total exemption full accounts made up to 24 August 2008 [View PDF]

    Action Date: 24 August 2008. Category: Accounts. Type: AA. Barcode: AETY4AC5. Transaction: MjAzNDM3ODE2NmFkaXF6a2N4.

  19. 6 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L95AH7VS. Transaction: MjAyNzU0ODY4NmFkaXF6a2N4.

  20. 15 May 2008 Total exemption full accounts made up to 24 August 2007 [View PDF]

    Action Date: 24 August 2007. Category: Accounts. Type: AA. Barcode: ADGMXZQB. Transaction: MjAwNTQ1NDAyMWFkaXF6a2N4.

  21. 27 March 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LPNCUYBC. Transaction: MjAwMjEyMzYwM2FkaXF6a2N4.

  22. 5 June 2007 Total exemption full accounts made up to 24 August 2006 [View PDF]

    Action Date: 24 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MDc0MWFkaXF6a2N4.

  23. 13 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwMDM4MGFkaXF6a2N4.

  24. 9 May 2006 Total exemption full accounts made up to 24 August 2005 [View PDF]

    Action Date: 24 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MjQ0NmFkaXF6a2N4.

  25. 2 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE4Mjc2MGFkaXF6a2N4.

  26. 13 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxNjY1NmFkaXF6a2N4.

  27. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwNTc5N2FkaXF6a2N4.

  28. 28 June 2005 Total exemption full accounts made up to 24 August 2004 [View PDF]

    Action Date: 24 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM3MzMyNmFkaXF6a2N4.

  29. 23 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxMzk0OWFkaXF6a2N4.

  30. 22 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNzgwMGFkaXF6a2N4.

  31. 22 December 2003 Accounts for a dormant company made up to 24 August 2003 [View PDF]

    Action Date: 24 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY1Mzc5MmFkaXF6a2N4.

  32. 23 March 2003 Ad 22/04/02-16/11/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDUwNTc1NmFkaXF6a2N4.

  33. 23 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0MjAxNmFkaXF6a2N4.

  34. 23 March 2003 Registered office changed on 23/03/03 from: 2B carlingford road london NW3 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg0ODk5NGFkaXF6a2N4.

  35. 19 February 2003 Accounting reference date extended from 28/02/03 to 24/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTIwNDQ3OWFkaXF6a2N4.

  36. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1ODQzOGFkaXF6a2N4.

  37. 15 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDQ4OTQ1OGFkaXF6a2N4.

  38. 9 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyNDExNmFkaXF6a2N4.

  39. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4MzY2NWFkaXF6a2N4.

  40. 5 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkyMDEwMGFkaXF6a2N4.

  41. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0NDc4NmFkaXF6a2N4.

  42. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ2ODc1NWFkaXF6a2N4.

  43. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxNzAwOWFkaXF6a2N4.

  44. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MjU2MmFkaXF6a2N4.

  45. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MzM3MWFkaXF6a2N4.

  46. 12 March 2002 Registered office changed on 12/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0Mzg2MmFkaXF6a2N4.

  47. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMwMTM0OWFkaXF6a2N4.

  48. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI2OTQ5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.