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14 Carlingford Road Limited LONDON

Founded in 2007, 14 Carlingford Road, classified under reg no. 06408435 is an active company. Currently registered at 16 South Hill Park NW3 2SB, London the company has been in the business for 17 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 24th October 2022.

The company has 2 directors, namely Samantha C., Tracey F.. Of them, Tracey F. has been with the company the longest, being appointed on 24 October 2007 and Samantha C. has been with the company for the least time - from 25 February 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

14 Carlingford Road Limited Address / Contact

Office Address 16 South Hill Park
Town London
Post code NW3 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06408435
Date of Incorporation Wed, 24th Oct 2007
Industry Residents property management
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 24th Oct 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Samantha C.

Position: Director

Appointed: 25 February 2016

Tracey F.

Position: Director

Appointed: 24 October 2007

Isabel M.

Position: Director

Appointed: 20 February 2008

Resigned: 16 March 2016

Howard F.

Position: Secretary

Appointed: 04 January 2008

Resigned: 22 April 2023

Andrew C.

Position: Secretary

Appointed: 24 October 2007

Resigned: 04 January 2008

Andrew C.

Position: Director

Appointed: 24 October 2007

Resigned: 25 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Tracey F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samantha C. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracey F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samantha C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 27th October 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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