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45 Carlingford Road Limited

45 Carlingford Road Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. 45 Carlingford Road Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
06079684
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
45a Carlingford Road
London
N15 3EJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1944
Director • Scientist • British • Lives in UK • Born in Feb 1975
Mr Ralph Raymond Minter
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Bio Ltd
Ralph Raymond Minter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
14 Days Ago on 23 Oct 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 10 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Ralph Minter (PSC) Appointed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Ralph Raymond Minter Appointed
1 Year Ago on 22 Oct 2024
Ivan William Minter (PSC) Resigned
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 23 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 7 May 2025
Cessation of Ivan William Minter as a person with significant control on 29 March 2024
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 22 Oct 2024
Notification of Ralph Minter as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Ralph Raymond Minter as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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