7 Carlingford Road Management Company Limited

Company Registration Number: 04530748

Company registered in England and Wales

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7 Carlingford Road Management Company Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in London.

Registered Address

7 CARLINGFORD ROAD
LONDON
ENGLAND
NW3 1RY

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

All companies at NW3 1RY

Registration Data

Company Number

04530748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,300£3,166£2,481£5,122£4,386£1,961£2,740
of which Cash £0£3,166£2,481£5,122£4,386£1,961£2,722
Total Assets £4,300£3,166£2,481£5,122£4,386£1,961£2,740
Current Liabilities £396£510£1,030£360£360£0£568
Net Current Assets £3,904£2,656£1,451£4,762£4,026£1,961£2,172
Total Net Worth £3,904£2,656£1,451£4,762£4,026£1,961£2,172

Previous Names

No previous names

Company Officers

  • HANLON, Michelle

    Secretary

    Appointed on 25 September 2002

     

    Nationality: Irish

    Occupation: Management Consultant

    7 Carlingford Road
    London
    NW3 1RY

  • HANLON, Michelle

    Director

    Appointed on 25 September 2002

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1966

    7 Carlingford Road
    London
    NW3 1RY

  • THOMAS, Benedict Rowland Francis

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1964

    10
    Clarence Crescent
    Windsor
    Berkshire
    SL4 5DT
    England

  • ZAINA, Marco Riccardo

    Director

    Appointed on 25 September 2002

     

    Nationality: Italian

    Occupation: Dentist

    Month of birth: November 1963

    The Old Dairy
    Harston Road
    Haslingfield
    Cambridgeshire
    CB23 1JX

  • RUDDY, Glenn James

    Secretary

    Appointed on 10 September 2002

    Resigned on 7 October 2003

    Little Kendals
    Watling Street
    Radlett
    Hertfordshire
    WD7 7LZ

  • LLOYD, Emma Elizabeth

    Director

    Appointed on 25 September 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Business Development Director

    Month of birth: November 1969

    7 Carlingford Road
    London
    NW3 1RY

  • MCLEOD, Charlotte

    Director

    Appointed on 1 November 2006

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1976

    7a Carlingford Road
    Hampstead
    London
    NW3 1RY

  • COMAT REGISTRARS LIMITED

    Corporate Director

    Appointed on 10 September 2002

    Resigned on 7 October 2003

    8 Gray's Inn Square
    Gray's Inn
    London
    WC1R 5JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPPOW. Transaction: MzE1NzU3OTQxMmFkaXF6a2N4.

  2. 16 September 2016 Registered office address changed from The Company Secretary 7 Carlingford Road Management Company Ltd London NW3 1RY to 7 Carlingford Road London NW3 1RY on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNPOLU. Transaction: MzE1NzU3OTE1OGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MFJSW. Transaction: MzE1MTE4NDc4N2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQUFN. Transaction: MzEzMjc1MzU5M2FkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VEQKW. Transaction: MzEyNTQ2NDQzMmFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOIF5. Transaction: MzEwNzk1NjE4NWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVNXNF. Transaction: MzEwMjY3MTI1N2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDJR4. Transaction: MzA4NDg4Mzc3NGFkaXF6a2N4.

  9. 12 September 2013 Director's details changed for Mr Benedict Rowland Francis Thomas on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2GSDJQW. Transaction: MzA4NDg4MzUzNGFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CRULQJ. Transaction: MzA4MTY5MDQ2NmFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEARJI. Transaction: MzA2NDk0MzA3M2FkaXF6a2N4.

  12. 28 September 2012 Director's details changed for Benedict Rowland Francis Thomas on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEARJ6. Transaction: MzA2NDk0Mjk1N2FkaXF6a2N4.

  13. 1 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8QGP4. Transaction: MzA2MDA3ODEwM2FkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XVZU1XYH. Transaction: MzA0NDYyOTY3MWFkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIDV8WRI. Transaction: MzA0MjI1MTc1NmFkaXF6a2N4.

  16. 17 August 2011 Director's details changed for Marco Riccardo Zaina on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIDV7WRH. Transaction: MzA0MjI1MTY3N2FkaXF6a2N4.

  17. 17 August 2011 Director's details changed for Michelle Hanlon on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIDV6WRG. Transaction: MzA0MjI1MTY3NmFkaXF6a2N4.

  18. 8 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXHRMVJF. Transaction: MzA0MDExMTg0MmFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNLHTH8W. Transaction: MzAwODc3NDkzMGFkaXF6a2N4.

  20. 24 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XQS25ECC. Transaction: MzAwMTQxNjk4MWFkaXF6a2N4.

  21. 20 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIZGD6LB. Transaction: MjAyMzcyMDIyNGFkaXF6a2N4.

  22. 27 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12HW4AR. Transaction: MjAxNjQ0NzYwMWFkaXF6a2N4.

  23. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADMP618D. Transaction: MjAwODY4NDMwN2FkaXF6a2N4.

  24. 5 November 2007 Return made up to 10/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MDA2NGFkaXF6a2N4.

  25. 5 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAwMDI3OGFkaXF6a2N4.

  26. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMzcwNGFkaXF6a2N4.

  27. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1MjMzNmFkaXF6a2N4.

  28. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxNDM3NGFkaXF6a2N4.

  29. 3 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2MTU1MmFkaXF6a2N4.

  30. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3NDM4OGFkaXF6a2N4.

  31. 27 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczMjAxOWFkaXF6a2N4.

  32. 4 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMjUwMmFkaXF6a2N4.

  33. 11 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxNDU2MGFkaXF6a2N4.

  34. 18 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODUzNjU3OGFkaXF6a2N4.

  35. 1 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0NDUzN2FkaXF6a2N4.

  36. 26 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTExNDY2M2FkaXF6a2N4.

  37. 18 August 2004 Ad 07/08/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg1NTE1OWFkaXF6a2N4.

  38. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2NTA1N2FkaXF6a2N4.

  39. 17 October 2003 Ad 25/09/02-25/09/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA4NzYwOGFkaXF6a2N4.

  40. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgyMDc5NmFkaXF6a2N4.

  41. 17 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxNTYwM2FkaXF6a2N4.

  42. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAwMTUxOGFkaXF6a2N4.

  43. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI5NjM3NmFkaXF6a2N4.

  44. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2OTQ3NWFkaXF6a2N4.

  45. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM3Nzc5NWFkaXF6a2N4.

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