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2 Carlingford Road (freehold) Limited, NW3 1RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2 CARLINGFORD ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 2 Carlingford Road (freehold) Limited. The company was founded 22 years ago and was given the registration number 04381024. The firm's registered office is in . You can find them at 2 Carlingford Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 CARLINGFORD ROAD (FREEHOLD) LIMITED
Company Number:04381024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:24 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Carlingford Road, London, NW3 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat 2 Carlingford Road, London, NW3 1RX

Secretary01 February 2006Active
Top Flat 2 Carlingford Road, London, NW3 1RX

Director25 February 2002Active
2 Carlingford Road, London, NW3 1RX

Director28 March 2002Active
2 Carlingford Road, London, NW3 1RX

Secretary28 March 2002Active
2b Carlingford Road, London, NW3 1RX

Secretary25 February 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary25 February 2002Active
2b Carlingford Road, London, NW3 1RX

Director25 February 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mrs Frances Mary Bissell
Notified on:01 January 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:2 Carlingford Road, NW3 1RX
Nature of control:
  • Significant influence or control
Anne Vivienne Ivry
Notified on:01 January 2017
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:2, Carlingford Road, London, England, NW3 1RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type micro entity.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption full.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-03-07Accounts

Accounts with accounts type total exemption full.

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