16 Carlingford Road Management Company Limited

Company Registration Number: 07140540

Company registered in England and Wales

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16 Carlingford Road Management Company Limited is a Private Company Limited by Shares first registered on 29 January 2010. Its current registered address is in London.

Registered Address

FLAT A, 16
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

07140540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2010

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £16,800£16,800£16,800£16,800£16,800£16,800
Current Assets £5£5£5£5£5£5
of which Cash £5£5£5£5£5£5
Total Assets £16,805£16,805£16,805£16,805£16,805£16,805
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £16,805£16,805£16,805£16,805£16,805£16,805

Previous Names

No previous names

Company Officers

  • FLACK, Kevin

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    Flat A
    16 Carlingford Road
    London
    NW3 1RX
    United Kingdom

  • HARRISON, John Benedict

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Internet Consultancy Director

    Month of birth: May 1973

    Flat A, 16
    Carlingford Road
    London
    NW3 1RX
    United Kingdom

  • HARRISON, Sarah

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Flat A, 16
    Carlingford Road
    London
    NW3 1RX
    United Kingdom

  • HUI, Swee Seong

    Director

    Appointed on 25 August 2010

     

    Nationality: Malaysian

    Occupation: Housing Developer

    Month of birth: September 1958

    Flat A, 16
    Carlingford Road
    London
    NW3 1RX
    United Kingdom

  • LANE, Ben

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1978

    50
    Pall Mall
    London
    SW11 5JH

  • EXARCHOU, Ioanna

    Director

    Appointed on 25 August 2010

    Resigned on 22 September 2014

    Nationality: Greek

    Occupation: Energy Analyst

    Month of birth: December 1982

    Flat A, 16
    Carlingford Road
    London
    NW3 1RX
    United Kingdom

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

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604R7ZS. Transaction: MzE2ODc2MzAwN2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAPG9. Transaction: MzE2MDgyNzUxOWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50VUUII. Transaction: MzE0MTk3MDQ0OWFkaXF6a2N4.

  4. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQU54. Transaction: MzEzMzc2MjcwM2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIR89. Transaction: MzExODAwNjMwM2FkaXF6a2N4.

  6. 27 October 2014 Appointment of Mr Ben Lane as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3IYL1ER. Transaction: MzExMDA3OTE2N2FkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ0AFL. Transaction: MzEwOTQ1MzU3OWFkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIMF5. Transaction: MzEwODUxMDc0MGFkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIKPM. Transaction: MzEwODUxMDE1OWFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D0FH4. Transaction: MzA5NTAyNTM2M2FkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68LW9. Transaction: MzA4Nzk1NjQxOWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKL9C. Transaction: MzA3MzM5ODI3NGFkaXF6a2N4.

  13. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2SVD. Transaction: MzA2NjU3NzAyMWFkaXF6a2N4.

  14. 19 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX3CQ. Transaction: MzA1MjY4NDE5OGFkaXF6a2N4.

  15. 23 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X44B0YM0. Transaction: MzA0NTkyNzI3MWFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XU9ZZRVK. Transaction: MzAzMjcwMTI4MmFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AA5EXPF4. Transaction: MzAyNzgwMTI4M2FkaXF6a2N4.

  18. 29 November 2010 Appointment of Ioanna Exarchou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA5EWPF3. Transaction: MzAyNzgwMTE3OGFkaXF6a2N4.

  19. 29 November 2010 Appointment of Swee Seong Hui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA5EVPF2. Transaction: MzAyNzgwMTA1NGFkaXF6a2N4.

  20. 29 November 2010 Appointment of John Benedict Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA5FXPF5. Transaction: MzAyNzgwMDkxNmFkaXF6a2N4.

  21. 29 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYIFEH2P. Transaction: MzAwODE5OTEzN2FkaXF6a2N4.

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