11 Carlingford Road Limited

Company Name	11 Carlingford Road Limited
Company Status	Active
Company Number	03255326
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)

Business Activity

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	Ms Anne Waltham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2000(4 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	64 Baker Street London W1U 7GB

Director Name	Joanne Yonhee Cho
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(11 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Interior Design
Country of Residence	England
Correspondence Address	3 Oak Hill House Oak Hill Park Hampstead London NW3 7LP

Director Name	Nicholas Polihronidis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(11 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Oak Hill House Oak Hill Park London NW3 7LP

Director Name	Mrs Lucy Alice Anne Mellors
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11c Carlingford Road London NW3 1RY

Director Name	Mr Timothy Viash Mellors
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Worldwide Creative Director
Country of Residence	United Kingdom
Correspondence Address	11c Carlingford Road London NW3 1RY

Director Name	John Colin Emmett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11c Carlingford Road London NW3 1RY

Secretary Name	Gillian Margaret Emmett
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	11c Carlingford Road London NW3 1RY

Director Name	Martyn Keith Allen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2002)
Role	Army Officer
Correspondence Address	11b Carlingford Road London NW3 1RY

Director Name	Caroline Miriam Emsley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2000)
Role	Counsellor
Correspondence Address	11a Carlingford Road London NW3 1RY

Director Name	Timothy Lindley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2002(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2008)
Role	Banker
Correspondence Address	11b Carlingford Road Hampstead London NW3 1RY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	64 Baker Street London W1U 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42 at £1	Anne Waltham 42.00% Ordinary
38 at £1	Timothy Viash Mellors & Lucy Alice Anne Mellors 38.00% Ordinary
20 at £1	Nicholas Alex Polihronidis & Joanne Yonhee Cho 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
8 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
1 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
6 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (7 pages)
11 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
11 September 2013	Termination of appointment of Gillian Emmett as a secretary (1 page)
11 September 2013	Appointment of Mr Timothy Viash Mellors as a director (2 pages)
11 September 2013	Termination of appointment of Gillian Emmett as a secretary (1 page)
11 September 2013	Termination of appointment of John Emmett as a director (1 page)
11 September 2013	Appointment of Mr Timothy Viash Mellors as a director (2 pages)
11 September 2013	Termination of appointment of John Emmett as a director (1 page)
11 September 2013	Appointment of Mrs Lucy Alice Anne Mellors as a director (2 pages)
11 September 2013	Appointment of Mrs Lucy Alice Anne Mellors as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Joanne Yonhee Cho on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for John Colin Emmett on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Anne Waltham on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for John Colin Emmett on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Anne Waltham on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Joanne Yonhee Cho on 25 September 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
25 September 2009	Return made up to 25/09/09; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 26/09/08; full list of members (5 pages)
29 September 2008	Return made up to 26/09/08; full list of members (5 pages)
5 March 2008	Appointment terminated director timothy lindley (1 page)
5 March 2008	Director appointed nicholas alex polihronidis (2 pages)
5 March 2008	Director appointed nicholas alex polihronidis (2 pages)
5 March 2008	Director appointed joanne yonhee cho (2 pages)
5 March 2008	Director appointed joanne yonhee cho (2 pages)
5 March 2008	Appointment terminated director timothy lindley (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2007	Return made up to 26/09/07; no change of members (7 pages)
3 October 2007	Return made up to 26/09/07; no change of members (7 pages)
10 October 2006	Return made up to 26/09/06; full list of members (8 pages)
10 October 2006	Return made up to 26/09/06; full list of members (8 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2005	Return made up to 26/09/05; full list of members (8 pages)
27 September 2005	Return made up to 26/09/05; full list of members (8 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 November 2004	Registered office changed on 30/11/04 from: 41-42 berners street london W1T 3NB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 41-42 berners street london W1T 3NB (1 page)
27 September 2004	Return made up to 26/09/04; full list of members (8 pages)
27 September 2004	Return made up to 26/09/04; full list of members (8 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 October 2003	Return made up to 26/09/03; full list of members (8 pages)
6 October 2003	Return made up to 26/09/03; full list of members (8 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 October 2002	Return made up to 26/09/02; full list of members (8 pages)
4 October 2002	Return made up to 26/09/02; full list of members (8 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
2 October 2001	Return made up to 26/09/01; full list of members (8 pages)
2 October 2001	Return made up to 26/09/01; full list of members (8 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (8 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (8 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999	Return made up to 26/09/99; no change of members (4 pages)
15 October 1999	Return made up to 26/09/99; no change of members (4 pages)
24 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 July 1998	Registered office changed on 13/07/98 from: harben house harben parade finchley road london NW3 6LH (1 page)
13 July 1998	Registered office changed on 13/07/98 from: harben house harben parade finchley road london NW3 6LH (1 page)
17 October 1997	Return made up to 26/09/97; full list of members (6 pages)
17 October 1997	Return made up to 26/09/97; full list of members (6 pages)
11 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 November 1996	Ad 27/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	Ad 27/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
26 September 1996	Incorporation (12 pages)
26 September 1996	Incorporation (12 pages)

11 Carlingford Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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