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8 Carlingford Road (London) Limited

8 Carlingford Road (London) Limited is a dormant company incorporated on 12 January 2007 with the registered office located in London, Greater London. 8 Carlingford Road (London) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06051498
Private limited company
Age
18 years
Incorporated 12 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months 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 (2 months remaining)
Address
8a Carlingford Road
London
NW3 1RX
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 8B Carlingford Road 8B Carlingford Road London NW3 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1953
Director • Barrister • British • Lives in England • Born in Jul 1953
Director • German • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Roger Beam Appointed
10 Months Ago on 7 Jan 2025
Diane Helene Chanteau Resigned
1 Year 3 Months Ago on 3 Aug 2024
Diane Helene Chanteau (PSC) Resigned
1 Year 3 Months Ago on 3 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Roger Beam Appointed
2 Years 7 Months Ago on 3 Apr 2023
Martin Hartmann Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Cessation of Diane Helene Chanteau as a person with significant control on 3 August 2024
Submitted on 7 Jan 2025
Appointment of Mr Roger Beam as a director on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Diane Helene Chanteau as a director on 3 August 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Martin Hartmann as a secretary on 3 April 2023
Submitted on 26 Jun 2023
Registered office address changed from 8B Carlingford Road 8B Carlingford Road London NW3 1RX England to 8a Carlingford Road London NW3 1RX on 26 June 2023
Submitted on 26 Jun 2023
Appointment of Mr Roger Beam as a secretary on 3 April 2023
Submitted on 26 Jun 2023
Repayment History
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