8 Carlingford Road (London) Limited

Company Registration Number: 06051498

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.
8 Carlingford Road (London) Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in London.

Registered Address

8B CARLINGFORD ROAD
8B CARLINGFORD ROAD
LONDON
ENGLAND
NW3 1RX

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

All companies at NW3 1RX

Registration Data

Company Number

06051498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • HARTMANN, Martin

    Secretary

    Appointed on 31 July 2015

     

    8b Carlingford Road
    8b Carlingford Road
    London
    NW3 1RX
    England

  • BLOHM, Uta, Dr.

    Director

    Appointed on 21 March 2013

     

    Nationality: German

    Occupation: Psychotherapist

    Month of birth: December 1967

    8b
    Carlingford Road
    London
    Uk
    NW3 1RX
    United Kingdom

  • CHANTEAU, Diane Helene

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1953

    8a Carlingford Road
    London
    NW3 1RX

  • CHITTENDEN, Michael

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Gardener

    Month of birth: July 1975

    75 Talbot Road
    Isleworth
    London
    Greater London
    TW7 7HG

  • BEAM, Roger

    Secretary

    Appointed on 27 April 2007

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Journalist

    8a Carlingford Road
    London
    NW3 1RX

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2007

    Resigned on 27 April 2007

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • BROMBERGER, Jonathan

    Director

    Appointed on 27 April 2007

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    8b Carlingford Road
    London
    Greater London
    NW3 1RX

  • COMP COMPANIES DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 January 2007

    Resigned on 27 April 2007

    90-92 Parkway
    Regents Park
    London
    Greater London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 January 2007

    Resigned on 27 April 2007

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51RAQT5. Transaction: MzE0MjkzMTIxOGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51RAKZV. Transaction: MzE0MjkyOTI3N2FkaXF6a2N4.

  3. 22 October 2015 Appointment of Mr Martin Hartmann as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4IK0PUX. Transaction: MzEzMzU4Njc5MWFkaXF6a2N4.

  4. 6 October 2015 Registered office address changed from Flat 8a Carlingford Road London Gr London NW3 1RX to 8B Carlingford Road 8B Carlingford Road London NW3 1RX on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGTFHK. Transaction: MzEzMjQ1NTA3MWFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Roger Beam as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4HGTDRD. Transaction: MzEzMjQ1NDU0OWFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EPV14A. Transaction: MzEyOTk2MDI1NmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRGCH. Transaction: MzExNTIxNzE1OGFkaXF6a2N4.

  8. 20 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3L22IO0. Transaction: MzExMTc0NTc5OGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMOL7. Transaction: MzA5MjY5Mjc2NGFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64A01. Transaction: MzA4NzE2OTQ5OWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2GSDSRN. Transaction: MzA4NDkwOTE2MWFkaXF6a2N4.

  12. 21 March 2013 Appointment of Dr. Uta Blohm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KWRIA. Transaction: MzA3NDkyMTEyMmFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7T41. Transaction: MzA3MTQzMzAyOWFkaXF6a2N4.

  14. 21 January 2013 Termination of appointment of Jonathan Bromberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7T3T. Transaction: MzA3MTM1NTg1OWFkaXF6a2N4.

  15. 18 January 2013 Termination of appointment of Jonathan Bromberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7JDN. Transaction: MzA3MTM1NDA5OWFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6GR54. Transaction: MzA2NDcyODYzNWFkaXF6a2N4.

  17. 24 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X117FTHC. Transaction: MzA1MTI2OTk5NmFkaXF6a2N4.

  18. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X31EEYI9. Transaction: MzA0NTczNzE3MWFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOM5RRD7. Transaction: MzAzMTY4OTUzNGFkaXF6a2N4.

  20. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMQTSO7P. Transaction: MzAyNTE3NDYxOWFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XUQACGYH. Transaction: MzAwNzg0OTI4MGFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Michael Chittenden on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUQABGYG. Transaction: MzAwNzg0ODYxMGFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Diane Helene Chanteau on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUQAAGYF. Transaction: MzAwNzg0ODYwN2FkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Jonathan Bromberger on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XUQA9GYE. Transaction: MzAwNzg0ODU2M2FkaXF6a2N4.

  25. 4 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWFAOEO8. Transaction: MzAwMjEzNzE5OGFkaXF6a2N4.

  26. 2 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8BG6ZO. Transaction: MjAyNDcwOTk5OGFkaXF6a2N4.

  27. 3 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2RHC4I5. Transaction: MjAxNzEyMjQ4OGFkaXF6a2N4.

  28. 5 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTMzM2FkaXF6a2N4.

  29. 25 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDY2MTc5MmFkaXF6a2N4.

  30. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU1NTk5MWFkaXF6a2N4.

  31. 9 May 2007 Registered office changed on 09/05/07 from: 90-92 parkway regents park london greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc2NDE5MmFkaXF6a2N4.

  32. 9 May 2007 Ad 27/04/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc3MDEyOWFkaXF6a2N4.

  33. 9 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NDMyNGFkaXF6a2N4.

  34. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2OTk1OWFkaXF6a2N4.

  35. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2OTk1OGFkaXF6a2N4.

  36. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2NDE5MGFkaXF6a2N4.

  37. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1NzA2M2FkaXF6a2N4.

  38. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NzM0OWFkaXF6a2N4.

  39. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA4ODI0NmFkaXF6a2N4.

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