30 Carlingford Road Limited

Company Name	30 Carlingford Road Limited
Company Status	Active
Company Number	01405334
Category	Private Limited Company
Incorporation Date	13 December 1978(45 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Mary Phillips
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Book Keeper
Correspondence Address	2nd Floor Flat 30 Carlingford Road London NW3 1RX

Secretary Name	Elizabeth Mary Phillips
Nationality	British
Status	Current
Appointed	17 August 1999(20 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Finance Administrator
Correspondence Address	2nd Floor Flat 30 Carlingford Road London NW3 1RX

Director Name	Prof Michael Gergis Hanna
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(29 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Doctor Medical
Country of Residence	England
Correspondence Address	35 Creighton Avenue London Midllesex N10 1NX

Director Name	Hugo Christopher Conclodi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(35 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Police Staff
Country of Residence	United Kingdom
Correspondence Address	30 Carlingford Road London NW3 1RX

Director Name	Jonathan Daniel Solomon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(36 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Carlingford Road Hampstead London Middlesex NW3 1RX

Director Name	Dr Maxwell Elliot Jaderberg
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	30 Carlingford Road Hampstead London Middlesex NW3 1RX

Director Name	Jean Marjorie Hunot
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 May 2004)
Role	Retired Teacher
Correspondence Address	Compton Lodge 7 Harley Road Swiss Cottage London NW3 3BX

Director Name	Cecilia May Veronica Power
Nationality	British
Status	Resigned
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 January 1992)
Role	Physiologist
Correspondence Address	Top Flat 30 Carlingford Road London NW3 1RX

Director Name	Robert Sweetnam
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 11 November 2009)
Role	Consulting Engineer
Correspondence Address	68 Edificio Quetzal Guadalmina Alta San Pedro De Alcantara Malaga 29670 Foreign

Director Name	Adrian Jonathan Van States
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 July 2014)
Role	Student
Correspondence Address	20 Waterside Drive Hockley Birmingham West Midlands B18 5RY

Secretary Name	Mr Adrian Jonathan Van States
Nationality	British
Status	Resigned
Appointed	02 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	30 Carlingford Road Hampstead London NW3 1RX

Director Name	Nicky Adler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 1999)
Role	Trainee Lawyer
Correspondence Address	Top Flat 30 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Nicky Adler
Nationality	British
Status	Resigned
Appointed	07 March 1995(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Top Flat 30 Carlingford Road Hampstead London NW3 1RX

Director Name	Robert Cookson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(20 years, 8 months after company formation)
Appointment Duration	8 months (resigned 14 April 2000)
Role	Surveyor
Correspondence Address	Top Floor Flat 30 Carlingford Road London NW3 1RX

Director Name	Mr Christos Savva
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2000)
Role	Builder
Country of Residence	England
Correspondence Address	28 Woodgrange Avenue London W5 3NY

Director Name	Immanuel Ezekiel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	243 Edgwarebury Lane Edgware Middlesex HA8 8QL

Director Name	Daisy Constance May Shields
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(23 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2008)
Role	Events Manager
Correspondence Address	30 Carlingford Road London NW3 1RX

Director Name	Francis Hunot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2004(25 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 July 2017)
Role	Retired
Correspondence Address	Flat 1 23 New Covenant Place Rochester Kent ME1 1BA

Director Name	Mary Elizabeth Sweetnam
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(30 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 May 2010)
Role	Retired
Country of Residence	Spain Andalucia
Correspondence Address	30 Carlingford Road Hampstead London Middlesex NW3 1RX

Director Name	Mr David Robert Sweetnam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2015)
Role	Local Govt. Officer
Country of Residence	United Kingdom
Correspondence Address	30 Carlingford Road Hampstead London Middlesex NW3 1RX

Location

Registered Address	30 Carlingford Road Hampstead London NW3 1RX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Emma Marshall & David Sweetnam 14.29% Ordinary
1 at £1	Elizabeth Mary Phillips 14.29% Ordinary
1 at £1	Francis Hunot 14.29% Ordinary
1 at £1	Hugo Christopher Joseph Conclodi 14.29% Ordinary
2 at £0.5	James William Denton 14.29% Founder
1 at £1	Michael George Hanna 14.29% Ordinary
2 at £0.5	Petrus Bertschinger 14.29% Founder

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

14 October 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (2 pages)
17 October 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (2 pages)
23 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with updates (12 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (8 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (8 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
11 August 2017	Appointment of Dr Maxwell Elliot Jaderberg as a director on 7 July 2017 (3 pages)
11 August 2017	Termination of appointment of Francis Hunot as a director on 7 July 2017 (2 pages)
11 August 2017	Appointment of Dr Maxwell Elliot Jaderberg as a director on 7 July 2017 (3 pages)
11 August 2017	Termination of appointment of Francis Hunot as a director on 7 July 2017 (2 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (60 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (60 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 7 (17 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 7 (17 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 April 2015	Appointment of Jonathan Daniel Solomon as a director on 27 February 2015 (3 pages)
22 April 2015	Appointment of Jonathan Daniel Solomon as a director on 27 February 2015 (3 pages)
14 April 2015	Termination of appointment of David Sweetnam as a director on 27 February 2015 (2 pages)
14 April 2015	Termination of appointment of David Sweetnam as a director on 27 February 2015 (2 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 7 (18 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 7 (18 pages)
13 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 7 (18 pages)
8 September 2014	Appointment of Hugo Christopher Conclodi as a director on 1 August 2014 (3 pages)
8 September 2014	Termination of appointment of Adrian Jonathan Van States as a director on 31 July 2014 (2 pages)
8 September 2014	Appointment of Hugo Christopher Conclodi as a director on 1 August 2014 (3 pages)
8 September 2014	Appointment of Hugo Christopher Conclodi as a director on 1 August 2014 (3 pages)
8 September 2014	Termination of appointment of Adrian Jonathan Van States as a director on 31 July 2014 (2 pages)
13 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 7 (17 pages)
13 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 7 (17 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 7 (17 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (17 pages)
7 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (17 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (17 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (17 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 January 2011	Annual return made up to 2 December 2010. List of shareholders has changed (16 pages)
19 January 2011	Annual return made up to 2 December 2010. List of shareholders has changed (16 pages)
19 January 2011	Annual return made up to 2 December 2010. List of shareholders has changed (16 pages)
13 January 2011	Appointment of Mr David Sweetnam as a director (3 pages)
13 January 2011	Appointment of Mr David Sweetnam as a director (3 pages)
8 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 July 2010	Termination of appointment of Mary Sweetnam as a director (2 pages)
21 July 2010	Termination of appointment of Mary Sweetnam as a director (2 pages)
18 January 2010	Appointment of Mary Elizabeth Sweetnam as a director (3 pages)
18 January 2010	Appointment of Mary Elizabeth Sweetnam as a director (3 pages)
18 January 2010	Termination of appointment of Robert Sweetnam as a director (3 pages)
18 January 2010	Termination of appointment of Robert Sweetnam as a director (3 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
4 December 2008	Return made up to 02/12/08; full list of members (10 pages)
4 December 2008	Return made up to 02/12/08; full list of members (10 pages)
4 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 January 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2008	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2006	Return made up to 02/12/06; full list of members (10 pages)
10 December 2006	Return made up to 02/12/06; full list of members (10 pages)
10 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 December 2002	Return made up to 02/12/02; full list of members (10 pages)
6 December 2002	Return made up to 02/12/02; full list of members (10 pages)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
10 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 December 2000	Return made up to 02/12/00; full list of members (9 pages)
8 December 2000	Return made up to 02/12/00; full list of members (9 pages)
8 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
30 November 1999	Return made up to 02/12/99; full list of members (9 pages)
30 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 November 1999	Return made up to 02/12/99; full list of members (9 pages)
30 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 02/12/98; full list of members (8 pages)
25 January 1999	Return made up to 02/12/98; full list of members (8 pages)
3 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 November 1997	Return made up to 02/12/97; no change of members (8 pages)
27 November 1997	Return made up to 02/12/97; no change of members (8 pages)
27 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
12 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 December 1996	Return made up to 02/12/96; no change of members (8 pages)
12 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 December 1996	Return made up to 02/12/96; no change of members (8 pages)
6 December 1995	Return made up to 02/12/95; full list of members (8 pages)
6 December 1995	Return made up to 02/12/95; full list of members (8 pages)
21 November 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
21 November 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

30 Carlingford Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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