Menna Overview
Here’s a quick overview of 8 CARLINGFORD ROAD (LONDON) LIMITED 👀 — a London based business that started in 2007.
8 CARLINGFORD ROAD (LONDON) LIMITED
- Company statusactive
- Company No06051498
- Age19 years 6 months Incorporated 12 January 2007
- Officers4
Address
8a Carlingford Road, London, NW3 1RX, England
8 CARLINGFORD ROAD (LONDON) LIMITED is an active company incorporated on 12 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 22 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 22 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAM, Roger | secretary | 03 Apr 2023 | |
| BEAM, Roger | director | May 1953 | 07 Jan 2025 |
| BLOHM, Uta, Dr. | director | Dec 1967 | 21 Mar 2013 |
| CHITTENDEN, Michael | director | Jul 1975 | 27 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Beam | May 1953 | 22 Oct 2018 |
| Ms Diane Helene Chanteau | Jul 1953 | 22 Jul 2018 |
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COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of 8 CARLINGFORD ROAD (LONDON) LIMITED 👀 — a London based business that started in 2007.