UKBizDB.co.uk

19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Carlingford Road Management Company Limited. The company was founded 46 years ago and was given the registration number 01405290. The firm's registered office is in LONDON. You can find them at C/o Pollock Accounting, 3-4, Sentinel Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Company Number:01405290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1978
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Vernon Road, London, N8 0QD

Secretary14 March 2006Active
26 Thurlby Croft, London, NW4 1QP

Secretary-Active
C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL

Director19 November 2015Active
Rosebank, Brae Tongue, Lairg, Scotland, IV27 4XN

Director14 March 2006Active
6 Vernon Road, London, N8 0QD

Director-Active
26 Thurlby Croft, London, NW4 1QP

Director-Active

People with Significant Control

Mr Marty Daniel Bertschinger
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Etta Jane Bertschinger
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.