29 Carlingford Road Limited

General information

Name:

29 Carlingford Road Ltd

Office Address:

29 Carlingford Road London NW3 1RY

Number: 03072685

Incorporation date: 1995-06-27

End of financial year: 11 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

29 Carlingford Road came into being in 1995 as a company enlisted under no 03072685, located at NW3 1RY Hampstead at 29 Carlingford Road. The company has been in business for twenty nine years and its official state is active. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-08-11 is the last time the accounts were reported.

The information detailing the following enterprise's members shows us there are four directors: Arissa T., Katherine P., Silvana W. and Jean M. who became members of the Management Board on 2023/04/14, 2013/04/27 and 1995/06/27. In order to find professional help with legal documentation, the company has been utilizing the expertise of Katherine P. as a secretary for the last one year.

Executives who control the firm include: Arissa T. has substantial control or influence over the company. Katherine P. has substantial control or influence over the company. Silvana W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Katherine P.

Role: Secretary

Appointed: 14 April 2023

Latest update: 4 March 2024

Arissa T.

Role: Director

Appointed: 14 April 2023

Latest update: 4 March 2024

Katherine P.

Role: Director

Appointed: 14 April 2023

Latest update: 4 March 2024

Silvana W.

Role: Director

Appointed: 27 April 2013

Latest update: 4 March 2024

Jean M.

Role: Director

Appointed: 27 June 1995

Latest update: 4 March 2024

People with significant control

Arissa T.
Notified on 14 April 2023
Nature of control:
substantial control or influence
Katherine P.
Notified on 14 April 2023
Nature of control:
substantial control or influence
Silvana W.
Notified on 11 September 2016
Nature of control:
substantial control or influence
Jean K.
Notified on 11 September 2016
Nature of control:
substantial control or influence
Michael G.
Notified on 11 September 2016
Ceased on 14 April 2023
Nature of control:
substantial control or influence
Carolyn V.
Notified on 11 September 2016
Ceased on 14 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 11 May 2024
Account last made up date 11 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 11 May 2013
Start Date For Period Covered By Report 2011-08-13
End Date For Period Covered By Report 2012-08-11
Date Approval Accounts 11 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-12
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-08-12
End Date For Period Covered By Report 2014-08-11
Date Approval Accounts 7 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-08-12
End Date For Period Covered By Report 2015-08-11
Date Approval Accounts 23 May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-08-12
End Date For Period Covered By Report 2016-08-11
Date Approval Accounts 9 May 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2016-08-12
End Date For Period Covered By Report 2017-08-11
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-12
End Date For Period Covered By Report 2018-08-11
Annual Accounts
Start Date For Period Covered By Report 2018-08-12
End Date For Period Covered By Report 2019-08-11
Annual Accounts
Start Date For Period Covered By Report 2019-08-12
End Date For Period Covered By Report 2020-08-11
Annual Accounts
Start Date For Period Covered By Report 2020-08-12
End Date For Period Covered By Report 2021-08-11
Annual Accounts
Start Date For Period Covered By Report 2021-08-12
End Date For Period Covered By Report 2022-08-11
Annual Accounts 11 May 2014
End Date For Period Covered By Report 2013-08-11
Date Approval Accounts 11 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-08-11 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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