29 CARLINGFORD ROAD LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 29 Carlingford Road Ltd

29 CARLINGFORD ROAD LIMITED was founded on 1995-06-27 and has its registered office in . The organisation's status is listed as "Active". 29 Carlingford Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
29 CARLINGFORD ROAD LIMITED

29 Carlingford Road London NW3 1RY Other companies in NW3

Filing Information

Company Number		03072685
Company ID Number		03072685
Date formed		1995-06-27
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-08-11
Account next due		2025-05-11
Latest return		2023-09-11
Return next due		2024-09-25
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-25 18:11:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 CARLINGFORD ROAD LIMITED

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Company Officers of 29 CARLINGFORD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SILVANA WOOD	Company Secretary	2013-04-27
MICHAEL GERAINT	Director	1995-06-27
JEAN MACLEAN	Director	1995-06-27
CAROLYN JUDITH VIRGO	Director	1995-06-27
SILVANA WOOD	Director	2013-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GERAINT	Company Secretary	2004-10-10	2013-04-16
PETRA TRAUTSCHOLD	Director	2005-06-21	2008-04-11
TOMI MARKOS MUSTO	Director	1998-09-15	2005-06-20
CAROLYN JUDITH VIRGO	Company Secretary	2000-06-26	2004-10-10
JEAN MACLEAN	Company Secretary	1995-06-27	2000-06-26
JAN ERIK WARNERYD	Director	1995-06-27	1999-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-25		MICRO ENTITY ACCOUNTS MADE UP TO 11/08/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-02		MICRO ENTITY ACCOUNTS MADE UP TO 11/08/22
2023-04-14		CESSATION OF MICHAEL GERAINT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14		CESSATION OF CAROLYN JUDITH VIRGO AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERAINT
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR CAROLYN JUDITH VIRGO
2023-04-14		DIRECTOR APPOINTED MISS KATHERINE PENNY
2023-04-14		DIRECTOR APPOINTED MS ARISSA TANG
2023-04-14		Appointment of Miss Katherine Penny as company secretary on 2023-04-14
2023-04-14		Termination of appointment of Silvana Wood on 2023-04-14
2023-04-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE PENNY
2023-04-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARISSA TANG
2023-04-14		Change of details for Ms Jean Maclean as a person with significant control on 2023-04-14
2023-04-14		Director's details changed for Ms Jean Maclean on 2023-04-14
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/08/21
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-27	DISS40	Compulsory strike-off action has been discontinued
2021-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/08/20
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/08/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/08/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/08/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-09	AA	11/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-23	AA	11/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-05-09	AA	11/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JUDITH VIRGO / 31/07/2011
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JUDITH VIRGO / 14/11/2011
2014-05-11	AA	11/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-05-11	AA	11/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AP01	DIRECTOR APPOINTED MRS SILVANA WOOD
2013-04-30	AP03	Appointment of Mrs Silvana Wood as company secretary
2013-04-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GERAINT
2012-09-12	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-01-27	AR01	27/06/11 ANNUAL RETURN FULL LIST
2012-01-26	AR01	27/06/10 ANNUAL RETURN FULL LIST
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MACLEAN / 27/06/2010
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERAINT / 27/06/2010
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRA TRAUTSCHOLD
2011-11-18	AA	12/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AA	11/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AA	11/08/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	27/06/09 NO MEMBER LIST
2009-09-16	AA	11/08/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	ANNUAL RETURN MADE UP TO 27/06/08
2008-06-05	AA	11/08/07 TOTAL EXEMPTION SMALL
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/06
2007-08-14	363s	ANNUAL RETURN MADE UP TO 27/06/07
2006-08-31	363s	ANNUAL RETURN MADE UP TO 27/06/06
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/05
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/04
2005-11-10	363s	ANNUAL RETURN MADE UP TO 27/06/05
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-08-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/03
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-29	288b	SECRETARY RESIGNED
2004-10-15	288b	DIRECTOR RESIGNED
2004-10-15	288a	NEW SECRETARY APPOINTED
2004-10-12	363s	ANNUAL RETURN MADE UP TO 27/06/04
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/03
2003-07-23	363s	ANNUAL RETURN MADE UP TO 27/06/03
2003-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/02
2002-07-06	363s	ANNUAL RETURN MADE UP TO 27/06/02
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/08/01
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-07-05	363s	ANNUAL RETURN MADE UP TO 27/06/01
2001-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/00
2000-07-25	363s	ANNUAL RETURN MADE UP TO 27/06/00
2000-07-24	288a	NEW SECRETARY APPOINTED
2000-07-24	288b	SECRETARY RESIGNED
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/99
1999-09-10	288a	NEW DIRECTOR APPOINTED
1999-07-29	363(288)	DIRECTOR RESIGNED
1999-07-29	363s	ANNUAL RETURN MADE UP TO 27/06/99
1999-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/98
1998-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-22	363s	ANNUAL RETURN MADE UP TO 27/06/98
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/97
1997-06-24	363s	ANNUAL RETURN MADE UP TO 27/06/97
1996-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/96
1996-09-20	363s	ANNUAL RETURN MADE UP TO 27/06/96
1996-02-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 11/08
1995-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 29 CARLINGFORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 29 CARLINGFORD ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

29 CARLINGFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due After One Year	2011-08-13	£ 3,500
Non-instalment Debts Due After5 Years	2011-08-13	£ 3,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-11

Annual Accounts
2013-08-11

Annual Accounts
2014-08-11

Annual Accounts
2015-08-11

Annual Accounts
2016-08-11

Annual Accounts
2017-08-11

Annual Accounts
2018-08-11

Annual Accounts
2019-08-11

Annual Accounts
2020-08-11

Annual Accounts
2021-08-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 CARLINGFORD ROAD LIMITED

Financial Assets

Balance Sheet

Fixed Assets	2011-08-13	£ 3,500
Shareholder Funds	2011-08-13	£ 0
Tangible Fixed Assets	2011-08-13	£ 3,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 29 CARLINGFORD ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 29 CARLINGFORD ROAD LIMITED

Trademarks

We have not found any records of 29 CARLINGFORD ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 29 CARLINGFORD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 29 CARLINGFORD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 29 CARLINGFORD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 29 CARLINGFORD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 29 CARLINGFORD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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