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CARLFORD DEVELOPMENTS LIMITED

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

This company is commonly known as Carlford Developments Limited. The company was founded 4 years ago and was given the registration number 12089221. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLFORD DEVELOPMENTS LIMITED
Company Number:12089221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:107 Bell Street, London, England, NW1 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bell Street, London, England, NW1 6TL

Director06 July 2019Active
107, Bell Street, London, England, NW1 6TL

Director06 July 2019Active

People with Significant Control

Mr Martin Christopher Tynan
Notified on:06 July 2019
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:England
Address:107, Bell Street, London, England, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick George Lyons
Notified on:06 July 2019
Status:Active
Date of birth:August 1973
Nationality:Irish
Country of residence:England
Address:107, Bell Street, London, England, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Resolution

Resolution.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-06Incorporation

Incorporation company.

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