11 CARLINGFORD ROAD LIMITED -


Company Profile Company Filings

Overview

11 CARLINGFORD ROAD LIMITED is a Private Limited Company from and has the status: Active.
11 CARLINGFORD ROAD LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255326. The accounts status is DORMANT and accounts are next due on 30/09/2024.

11 CARLINGFORD ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 BAKER STREET
W1U 7GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE WALTHAM Mar 1957 British Director 2000-11-08 CURRENT
MR TIMOTHY VIASH MELLORS Sep 1945 British Director 2013-07-05 CURRENT
NICHOLAS POLIHRONIDIS Jul 1968 British Director 2008-01-24 CURRENT
JOANNE YONHEE CHO Jul 1974 British Director 2008-01-24 CURRENT
MRS LUCY ALICE ANNE MELLORS Mar 1959 British Director 2013-07-05 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-09-26 UNTIL 1996-09-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-26 UNTIL 1996-09-26 RESIGNED
TIMOTHY LINDLEY Aug 1973 Australian Director 2002-02-25 UNTIL 2008-01-24 RESIGNED
CAROLINE MIRIAM EMSLEY Jun 1964 British Director 1996-09-27 UNTIL 2000-11-08 RESIGNED
JOHN COLIN EMMETT Apr 1939 British Director 1996-09-26 UNTIL 2013-07-05 RESIGNED
MARTYN KEITH ALLEN Sep 1954 British Director 1996-09-27 UNTIL 2002-02-25 RESIGNED
GILLIAN MARGARET EMMETT British Secretary 1996-09-26 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Waltham 2016-04-06 3/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNETTE COURT MANAGEMENT LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
11 Carlingford Road Limited 31/12/2022 iXBRL 2023-09-27 31-12-2022 £100 equity
11 Carlingford Road Limited 31/12/2021 iXBRL 2022-09-21 31-12-2021 £100 equity
11 Carlingford Road Limited 31/12/2020 iXBRL 2021-09-09 31-12-2020 £100 equity
11 Carlingford Road Limited 31/12/2019 iXBRL 2020-12-25 31-12-2019 £100 equity
11 Carlingford Road Limited 31/12/2018 iXBRL 2019-09-25 31-12-2018 £100 equity

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