22 Carlingford Road Residents Limited

Company Name	22 Carlingford Road Residents Limited
Company Status	Active
Company Number	03571753
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 1998(25 years, 11 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	Benjamin Newey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Flat 2, 22 Carlingford Road London NW3 1RX

Director Name	Mr Jonathan Upton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Carlingford Road London NW3 1RX

Secretary Name	Mrs Vanessa Newey
Status	Current
Appointed	23 October 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	22 Flat 2, 22 Carlingford Road London NW3 1RX

Director Name	Ms Kwan Pui Julia Chan
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 3 22 Carlingford Road London NW3 1RX

Director Name	Philippa Cruickshank
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Senior Conservation Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Carlingford Road London NW3 1RX

Director Name	Kim Eastwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 2 22 Carlingford Road Hampstead London NW3 1RX

Director Name	Christopher John Hugh-Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	1/22 Carlingford Road Hampstead London NW3 1RX

Director Name	John Richard Philpott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Businessman
Correspondence Address	212 The Circle London SE1 2JN

Secretary Name	Kim Eastwood
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 22 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	George Douglas Sharpes Gray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2004)
Role	Accountant
Correspondence Address	Flat 1 22 Carlingford Road London NW3 1RX

Secretary Name	George Douglas Sharpes Gray
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2004)
Role	Accountant
Correspondence Address	Flat 1 22 Carlingford Road London NW3 1RX

Director Name	Herman Reiner Marnix Klein Wassink
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2004)
Role	Banker
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Linda Margaret Fletcher
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garden Flat 22 Carlingford Road Hampstead London NW3 1RX

Director Name	Mr Richard Gordon Drennan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(6 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 17 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belsize Park London NW3 4EH

Secretary Name	Linda Margaret Fletcher
Nationality	British
Status	Resigned
Appointed	20 July 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garden Flat 22 Carlingford Road Hampstead London NW3 1RX

Director Name	Tanya Shaw
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 2009)
Role	Television Producer
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Secretary Name	Mr Richard Gordon Drennan
Nationality	British
Status	Resigned
Appointed	23 August 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Belsize Park London NW3 4EH

Director Name	Chris Sussman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 October 2019)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Flat 2, 22 Carlingford Road London NW3 1RX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 May 2023 (3 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 May 2022 (3 pages)
19 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
29 December 2021	Appointment of Ms Kwan Pui Julia Chan as a director on 22 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Philippa Cruickshank as a director on 23 November 2020 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (3 pages)
10 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
23 October 2019	Termination of appointment of Chris Sussman as a director on 23 October 2019 (1 page)
23 October 2019	Appointment of Mrs Vanessa Newey as a secretary on 23 October 2019 (2 pages)
14 August 2019	Registered office address changed from C/O C. Sussman Flat 4 22 Carlingford Road London NW3 1RX to 22 Flat 2, 22 Carlingford Road London NW3 1RX on 14 August 2019 (1 page)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
16 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
25 May 2016	Annual return made up to 25 May 2016 no member list (5 pages)
11 January 2016	Termination of appointment of Linda Margaret Fletcher as a director on 1 January 2016 (1 page)
11 January 2016	Appointment of Mr Jonathan Upton as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Jonathan Upton as a director on 1 January 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 January 2016	Termination of appointment of Linda Margaret Fletcher as a director on 1 January 2016 (1 page)
30 May 2015	Annual return made up to 28 May 2015 no member list (5 pages)
30 May 2015	Annual return made up to 28 May 2015 no member list (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 May 2014	Annual return made up to 28 May 2014 no member list (5 pages)
31 May 2014	Annual return made up to 28 May 2014 no member list (5 pages)
23 July 2013	Appointment of Benjamin Newey as a director (3 pages)
23 July 2013	Appointment of Benjamin Newey as a director (3 pages)
17 July 2013	Termination of appointment of Richard Drennan as a director (1 page)
17 July 2013	Termination of appointment of Richard Drennan as a secretary (1 page)
17 July 2013	Registered office address changed from 64 Belsize Park London NW3 4EH on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Richard Drennan as a secretary (1 page)
17 July 2013	Termination of appointment of Richard Drennan as a director (1 page)
17 July 2013	Registered office address changed from 64 Belsize Park London NW3 4EH on 17 July 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 28 May 2013 no member list (6 pages)
28 May 2013	Annual return made up to 28 May 2013 no member list (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 28 May 2012 no member list (6 pages)
28 May 2012	Annual return made up to 28 May 2012 no member list (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
30 May 2011	Annual return made up to 28 May 2011 no member list (6 pages)
30 May 2011	Secretary's details changed for Mr Richard Gordon Drennan on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Mr Richard Gordon Drennan on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Mr Richard Gordon Drennan on 30 May 2011 (2 pages)
30 May 2011	Annual return made up to 28 May 2011 no member list (6 pages)
30 May 2011	Secretary's details changed for Mr Richard Gordon Drennan on 30 May 2011 (2 pages)
13 September 2010	Registered office address changed from 1 Chamberlain Street London NW1 8XB on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from 1 Chamberlain Street London NW1 8XB on 13 September 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
30 May 2010	Director's details changed for Philippa Cruickshank on 28 May 2010 (2 pages)
30 May 2010	Annual return made up to 28 May 2010 no member list (4 pages)
30 May 2010	Annual return made up to 28 May 2010 no member list (4 pages)
30 May 2010	Director's details changed for Linda Margaret Fletcher on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Chris Sussman on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Philippa Cruickshank on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Chris Sussman on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Linda Margaret Fletcher on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Richard Gordon Drennan on 28 May 2010 (2 pages)
30 May 2010	Director's details changed for Richard Gordon Drennan on 28 May 2010 (2 pages)
9 October 2009	Appointment of Chris Sussman as a director (2 pages)
9 October 2009	Termination of appointment of Tanya Shaw as a director (1 page)
9 October 2009	Appointment of Chris Sussman as a director (2 pages)
9 October 2009	Termination of appointment of Tanya Shaw as a director (1 page)
7 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 June 2009	Director and secretary's change of particulars / richard drennan / 02/06/2009 (1 page)
2 June 2009	Annual return made up to 28/05/09 (3 pages)
2 June 2009	Annual return made up to 28/05/09 (3 pages)
2 June 2009	Director and secretary's change of particulars / richard drennan / 02/06/2009 (1 page)
10 July 2008	Registered office changed on 10/07/2008 from drennan & co 64 belsize park london NW3 4EH (1 page)
10 July 2008	Registered office changed on 10/07/2008 from drennan & co 64 belsize park london NW3 4EH (1 page)
12 June 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
4 June 2008	Annual return made up to 28/05/08 (3 pages)
4 June 2008	Annual return made up to 28/05/08 (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: FLAT1 22 carlingford road london NW3 1RX (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: FLAT1 22 carlingford road london NW3 1RX (1 page)
31 August 2007	Secretary resigned (1 page)
8 June 2007	Annual return made up to 28/05/07 (5 pages)
8 June 2007	Annual return made up to 28/05/07 (5 pages)
23 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
23 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
21 June 2006	Annual return made up to 28/05/06 (5 pages)
21 June 2006	Annual return made up to 28/05/06 (5 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
15 June 2005	Annual return made up to 28/05/05 (5 pages)
15 June 2005	Annual return made up to 28/05/05 (5 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
29 June 2004	Annual return made up to 28/05/04 (4 pages)
29 June 2004	Annual return made up to 28/05/04 (4 pages)
8 May 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
8 May 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
28 June 2003	Annual return made up to 28/05/03 (4 pages)
28 June 2003	Annual return made up to 28/05/03 (4 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
10 June 2002	Annual return made up to 28/05/02 363(287) ‐ Registered office changed on 10/06/02 (4 pages)
10 June 2002	Annual return made up to 28/05/02 363(287) ‐ Registered office changed on 10/06/02 (4 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
14 June 2001	Annual return made up to 28/05/01 (4 pages)
14 June 2001	Annual return made up to 28/05/01 (4 pages)
12 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
21 June 2000	Annual return made up to 28/05/00 363(287) ‐ Registered office changed on 21/06/00 (4 pages)
21 June 2000	Annual return made up to 28/05/00 363(287) ‐ Registered office changed on 21/06/00 (4 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 June 1999	Annual return made up to 28/05/99 (4 pages)
15 June 1999	Annual return made up to 28/05/99 (4 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: flat 22 carlingford road london NW3 (1 page)
24 June 1998	Registered office changed on 24/06/98 from: flat 22 carlingford road london NW3 (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
28 May 1998	Incorporation (17 pages)
28 May 1998	Incorporation (17 pages)

22 Carlingford Road Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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