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30 Carlingford Road Limited

30 Carlingford Road Limited is a dormant company incorporated on 13 December 1978 with the registered office located in London, Greater London. 30 Carlingford Road Limited was registered 46 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
01405334
Private limited company
Age
46 years
Incorporated 13 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
30 Carlingford Road
Hampstead
London
NW3 1RX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Doctor Medical • British • Lives in England • Born in Oct 1963
Director • Solicitor • British • Lives in UK • Born in Feb 1961
Director • Bookkeeper • British • Born in Jan 1943
Director • Research Scientist • British • Lives in UK • Born in Dec 1989
Director • Police Staff • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Professor Michael Gergis Hanna is a mutual person.
Active
Academy Of Medical Sciences Trading Limited
Professor Michael Gergis Hanna is a mutual person.
Active
Redsails Management Limited
Professor Michael Gergis Hanna is a mutual person.
Active
Quest Jaderberg Property Limited
Dr Maxwell Elliot Jaderberg is a mutual person.
Active
TPC Newco Limited
Professor Michael Gergis Hanna is a mutual person.
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Wellington Diagnostic Services LLP
Professor Michael Gergis Hanna is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Professor Michael George Hanna Appointed
3 Years Ago on 1 Jan 2022
Elizabeth Mary Phillips Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Oct 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Oct 2022
Appointment of Professor Michael George Hanna as a secretary on 1 January 2022
Submitted on 4 Mar 2022
Termination of appointment of Elizabeth Mary Phillips as a secretary on 31 December 2021
Submitted on 13 Jan 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 27 Oct 2021
Accounts for a dormant company made up to 30 April 2021
Submitted on 14 Oct 2021
Repayment History
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