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Carlford Residential Leasehold Ltd

Carlford Residential Leasehold Ltd is an active company incorporated on 15 February 2024 with the registered office located in London, Greater London. Carlford Residential Leasehold Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15492153
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (6 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Mr Patrick George Lyon
PSC • Irish • Lives in England • Born in Aug 1973
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Alfa Developments Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Carlford Properties Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Coombe Lane Developments Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Silver Birches (Richmond) Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Aviator Holdings Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Quadrant Mews Developments Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Carlford Residential Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.41M
Total Liabilities
-£3.48M
Net Assets
-£74.65K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 23 May 2024
New Charge Registered
1 Year 6 Months Ago on 23 May 2024
New Charge Registered
1 Year 6 Months Ago on 23 May 2024
New Charge Registered
1 Year 6 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Oct 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Registration of charge 154921530006, created on 26 June 2024
Submitted on 29 Jun 2024
Registration of charge 154921530005, created on 26 June 2024
Submitted on 27 Jun 2024
Registration of charge 154921530003, created on 23 May 2024
Submitted on 24 May 2024
Registration of charge 154921530002, created on 23 May 2024
Submitted on 24 May 2024
Registration of charge 154921530001, created on 23 May 2024
Submitted on 24 May 2024
Registration of charge 154921530004, created on 23 May 2024
Submitted on 24 May 2024
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 10 May 2024
Repayment History
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