This company is commonly known as 19 Carlingford Road Management Company Limited. The company was founded 45 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Vernon Road, London, N8 0QD | Secretary | 14 March 2006 | Active |
| 26 Thurlby Croft, London, NW4 1QP | Secretary | - | Active |
| C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL | Director | 19 November 2015 | Active |
| Rosebank, Brae Tongue, Lairg, Scotland, IV27 4XN | Director | 14 March 2006 | Active |
| 6 Vernon Road, London, N8 0QD | Director | - | Active |
| 26 Thurlby Croft, London, NW4 1QP | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-20 | Officers | Appoint person director company with name date. | Download |
| 2015-11-20 | Officers | Termination director company with name termination date. | Download |
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