45 Carlingford Road Limited

Company Registration Number: 06079684

Company registered in England and Wales

Approximate Location Map
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45 Carlingford Road Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in London.

Registered Address

45A CARLINGFORD ROAD
LONDON
N15 3EJ

There are 6 companies currently registered at this postcode, including this one.

All companies at N15 3EJ

Registration Data

Company Number

06079684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

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

Previous Names

  • 54 CARLINGFORD ROAD LIMITED, active until 15 February 2007

Company Officers

  • MINTER, Ivan William

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ

  • MINTER, Giles William

    Secretary

    Appointed on 2 February 2007

    Resigned on 18 January 2016

    Nationality: British

    45a
    Carlingford Road
    London
    N15 3EJ

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

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5II00EP. Transaction: MzE2MDY1OTEyNWFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X505YIEH. Transaction: MzE0MTQwMzYzOGFkaXF6a2N4.

  3. 6 February 2016 Termination of appointment of Giles William Minter as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X505YIK8. Transaction: MzE0MTQwMzYzMWFkaXF6a2N4.

  4. 6 February 2016 Termination of appointment of Giles William Minter as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X505YIA1. Transaction: MzE0MTQwMzYxNmFkaXF6a2N4.

  5. 4 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LJBT0J. Transaction: MzEzNjc5NTY3MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMM0Q. Transaction: MzExNzMzOTEzN2FkaXF6a2N4.

  7. 1 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JR7PSG. Transaction: MzExMDU2MjkxN2FkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X317PVTD. Transaction: MzA5NDA3NjM4NWFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K12ROH. Transaction: MzA4NzgzNDkxNGFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYJR6. Transaction: MzA3MjU1NzA1NWFkaXF6a2N4.

  11. 11 April 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X16NKRTU. Transaction: MzA1NTY2ODc1M2FkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14XO9H5. Transaction: MzA1NDMwMDQ1NWFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A118184Q. Transaction: MzA1MTQxMTg5MGFkaXF6a2N4.

  14. 26 January 2012 Secretary's details changed for Giles William Minter on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: A118183E. Transaction: MzA1MTQwNzk3NmFkaXF6a2N4.

  15. 18 January 2012 Director's details changed for Mr Ivan William Minter on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: A10PWTI9. Transaction: MzA1MDkwOTc2NGFkaXF6a2N4.

  16. 18 January 2012 Registered office address changed from 3 Bulls Cross Enfield Middlesex EN2 9HE on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: A10PWTI1. Transaction: MzA1MDkwOTY5OGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: A5XF5UZP. Transaction: MzAzODg4NDgyN2FkaXF6a2N4.

  18. 14 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIBSOJ13. Transaction: MzAxMzQ5MjAzN2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AIB2UJ1J. Transaction: MzAxMzQ5MTUyNGFkaXF6a2N4.

  20. 18 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJA2Q858. Transaction: MjAyODQ2MjA3MmFkaXF6a2N4.

  21. 26 February 2009 Return made up to 02/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATWK47NH. Transaction: MjAyNjgyNTU2MGFkaXF6a2N4.

  22. 21 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXK175SW. Transaction: MjAyMDk5OTk1M2FkaXF6a2N4.

  23. 7 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5P28YKW. Transaction: MjAwMjc3MTgwMmFkaXF6a2N4.

  24. 7 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5P2AYKY. Transaction: MjAwMjc1ODIzMWFkaXF6a2N4.

  25. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY0MTk5OGFkaXF6a2N4.

  26. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY0MTk5OWFkaXF6a2N4.

  27. 20 February 2008 Registered office changed on 20/02/08 from: 1 lichport court 1 portland rise london N4 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjY0MTk5N2FkaXF6a2N4.

  28. 15 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTk5NzA5OGFkaXF6a2N4.

  29. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY0NzM3NGFkaXF6a2N4.

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