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3 Carlingford Road Limited

3 Carlingford Road Limited is a dormant company incorporated on 2 March 2023 with the registered office located in London, Greater London. 3 Carlingford Road Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14699655
Private limited by guarantee without share capital
Age
2 years 6 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 1 3 Carlingford Road
Hampstead
London
NW3 1RY
Address changed on 9 Jan 2025 (8 months ago)
Previous address was , Church View Castle Chambers, Shrewsbury, SY1 1DX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Jul 1946
Director • Police Officer • British • Lives in England • Born in Jan 1977
Director • Civil Servant • British • Lives in Israel • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis Accountancy Limited
Clare Elizabeth Kazab is a mutual person.
Active
Liberty Co-Invest Ii LLP
Clare Elizabeth Kazab is a mutual person.
Active
Liberty Co-Invest Iii LLP
Clare Elizabeth Kazab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Christopher William Yaxley Resigned
3 Months Ago on 22 May 2025
Christopher William Yaxley (PSC) Resigned
3 Months Ago on 22 May 2025
Mr Edward William Yaxley Appointed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Ms Ronee Jaclyn Isaacson Appointed
8 Months Ago on 9 Jan 2025
Mrs Clare Elizabeth Kazab Appointed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Termination of appointment of Christopher William Yaxley as a director on 22 May 2025
Submitted on 22 May 2025
Cessation of Christopher William Yaxley as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Edward William Yaxley as a director on 18 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Ms Ronee Jaclyn Isaacson as a director on 9 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Clare Elizabeth Kazab as a director on 9 January 2025
Submitted on 14 Jan 2025
Registered office address changed from , Church View Castle Chambers, Shrewsbury, SY1 1DX, United Kingdom to Flat 1 3 Carlingford Road Hampstead London NW3 1RY on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Jul 2024
Repayment History
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