Company Name16 Carlingford Road Management Company Limited
Company StatusActive
Company Number07140540
CategoryPrivate Limited Company
Incorporation Date29 January 2010(14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kevin Flack
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 16 Carlingford Road
London
NW3 1RX
Director NameMs Sarah Harrison
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A, 16 Carlingford Road
London
NW3 1RX
Director NameJohn Benedict Harrison
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2010(6 months, 3 weeks after company formation)
Appointment Duration13 years, 7 months
RoleInternet Consultancy Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A, 16 Carlingford Road
London
NW3 1RX
Director NameMr Ben Lane
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(4 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Pall Mall
London
SW11 5JH
Director NameMiss Wei Yan Hui
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(8 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 16b Carlingford Road
London
NW3 1RX
Director NameIoanna Exarchou
Date of BirthDecember 1982 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed25 August 2010(6 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 22 September 2014)
RoleEnergy Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A, 16 Carlingford Road
London
NW3 1RX
Director NameSwee Seong Hui
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed25 August 2010(6 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 01 October 2018)
RoleHousing Developer
Country of ResidenceMalaysia
Correspondence AddressFlat A, 16 Carlingford Road
London
NW3 1RX

Location

Registered AddressFlat A, 16 Carlingford Road
London
NW3 1RX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

1 at £1Allen Lane Properties LTD
20.00%
Ordinary
1 at £1John Harrison
20.00%
Ordinary
1 at £1Kevin Flack & Joanna Gray
20.00%
Ordinary
1 at £1Sarah Hornburckle
20.00%
Ordinary
1 at £1Swee Seong Hui
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£5

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

4 February 2023Micro company accounts made up to 31 January 2023 (3 pages)
4 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
12 February 2022Micro company accounts made up to 31 January 2022 (3 pages)
30 January 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
6 February 2021Micro company accounts made up to 31 January 2021 (3 pages)
6 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
3 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
21 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
21 October 2018Termination of appointment of Swee Seong Hui as a director on 1 October 2018 (1 page)
21 October 2018Appointment of Miss Wei Yan Hui as a director on 1 October 2018 (2 pages)
11 February 2018Withdrawal of a person with significant control statement on 11 February 2018 (2 pages)
11 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 February 2018Notification of Sarah Harrison as a person with significant control on 6 April 2016 (2 pages)
11 February 2018Notification of John Benedict Harrison as a person with significant control on 6 April 2016 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
12 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
12 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
(7 pages)
16 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
(7 pages)
25 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5
(7 pages)
24 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5
(7 pages)
27 October 2014Appointment of Mr Ben Lane as a director on 22 September 2014 (3 pages)
27 October 2014Appointment of Mr Ben Lane as a director on 22 September 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 September 2014Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page)
30 September 2014Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page)
30 September 2014Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page)
30 September 2014Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page)
23 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 5
(7 pages)
23 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 5
(7 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
25 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
28 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
19 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
23 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
23 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
29 November 2010Appointment of John Benedict Harrison as a director (3 pages)
29 November 2010Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages)
29 November 2010Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages)
29 November 2010Appointment of Ioanna Exarchou as a director (3 pages)
29 November 2010Appointment of Swee Seong Hui as a director (3 pages)
29 November 2010Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages)
29 November 2010Appointment of John Benedict Harrison as a director (3 pages)
29 November 2010Appointment of Ioanna Exarchou as a director (3 pages)
29 November 2010Appointment of Swee Seong Hui as a director (3 pages)
29 January 2010Incorporation (21 pages)
29 January 2010Incorporation (21 pages)