Carlingford Limited LONDON


Carlingford started in year 2015 as Private Limited Company with registration number 09420616. The Carlingford company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 2 34 Carlingford Road. Postal code: NW3 1RX.

The company has 2 directors, namely Hannah S., Anjoli R.. Of them, Anjoli R. has been with the company the longest, being appointed on 15 January 2016 and Hannah S. has been with the company for the least time - from 5 June 2020. As of 29 April 2024, there were 8 ex directors - Rahul A., Joao G. and others listed below. There were no ex secretaries.

Carlingford Limited Address / Contact

Office Address Flat 2 34 Carlingford Road
Office Address2 Hampstead
Town London
Post code NW3 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09420616
Date of Incorporation Tue, 3rd Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Hannah S.

Position: Director

Appointed: 05 June 2020

Anjoli R.

Position: Director

Appointed: 15 January 2016

Rahul A.

Position: Director

Appointed: 15 January 2016

Resigned: 05 June 2020

Joao G.

Position: Director

Appointed: 15 January 2016

Resigned: 05 March 2019

Kelly C.

Position: Director

Appointed: 15 January 2016

Resigned: 19 May 2016

Steve R.

Position: Director

Appointed: 03 February 2015

Resigned: 26 February 2021

David T.

Position: Director

Appointed: 03 February 2015

Resigned: 07 January 2021

Alison K.

Position: Director

Appointed: 03 February 2015

Resigned: 05 December 2015

Michael K.

Position: Director

Appointed: 03 February 2015

Resigned: 05 December 2015

Estelle L.

Position: Director

Appointed: 03 February 2015

Resigned: 05 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Anjoli R. This PSC and has 25-50% shares. Another one in the PSC register is Joao G. This PSC owns 25-50% shares.

Anjoli R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joao G.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100259      
Balance Sheet
Current Assets1005599621 7272 3762 75115 4963 886
Net Assets Liabilities 2596621 4272 0762 3315 0762 951
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100259      
Reserves/Capital
Shareholder Funds100259      
Other
Creditors 30030030030042010 420935
Net Current Assets Liabilities1002596621 4272 0762 3315 0762 951
Total Assets Less Current Liabilities1002596621 4272 0762 3315 0762 951
Creditors Due Within One Year 300      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 31, 2024
filed on: 1st, February 2024
Free Download (3 pages)

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