UKBizDB.co.uk

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 31 Carlingford Road Nw3 Management Company Limited. The company was founded 33 years ago and was given the registration number 02593789. The firm's registered office is in LONDON. You can find them at Unit 1 Archgate Business Centre, 823-825 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
Company Number:02593789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 Archgate Business Centre, 823-825 High Road, London, N12 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Goldhurst Terrace, London, England, NW6 3ES

Secretary28 July 1993Active
Flat 3 31 Carlingford Road, London, NW3 1RY

Director10 August 2001Active
175, Goldhurst Terrace, London, England, NW6 3ES

Director28 July 1993Active
Adali Fettah Sok 13/1, Arnautkoy, 34345 Istanbul, Turkey,

Director27 September 1993Active
Lower Chidden Farmhouse, Chidden Hambledon Hants, PO7 4TD

Secretary21 March 1991Active
43 Parliament Hill, London, NW3 2TA

Director04 November 1995Active
31 Carlingford Road, London, NW3 1RY

Director03 April 1991Active
Lower Chidden Farmhouse, Chidden, PO7 4TD

Director21 March 1991Active
Bjornbacken 15, S-41516, Gothenberg, Sweden,

Director21 March 1991Active

People with Significant Control

Mr Lucian Mark Fantoni
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:175, Goldhurst Terrace, London, England, NW6 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cem Mansur
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Turkish
Country of residence:Turkey
Address:Adali Fettah Sok 13/1, Arnautkoy, 34345 Istanbul, Turkey,
Nature of control:
  • Voting rights 25 to 50 percent
Dr Kate Beary
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:31, Carlingford Road, London, England, NW3 1RY
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Address

Change registered office address company with date old address new address.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type micro entity.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Address

Change registered office address company with date old address new address.

Download
2014-11-05Address

Change registered office address company with date old address new address.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.