Carlingford Limited

Company Name	Carlingford Limited
Directors	Anjoli Rakhit and Hannah Simpkins
Company Status	Active
Company Number	09420616
Category	Private Limited Company
Incorporation Date	3 February 2015(9 years, 2 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 Anjoli Rakhit
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	15 January 2016(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34a Carlingford Road Hampstead London NW3 1RX

Director Name	Miss Hannah Simpkins
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	Flat 3, 34 Carlingford Road London NW3 1RX

Director Name	Mrs Alison Kay Kynoch
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Carlingford Road Hampstead London NW3 1RX

Director Name	Mr Michael Kynoch
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Carlingford Road Hampstead London NW3 1RX

Director Name	Ms Estelle Joanna Laughton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 34 Carlingford Road London NW3 1RX

Director Name	Mr Steve Ruggi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Hillway London N6 6AB

Director Name	Mr David Mathew Tench
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Carlingford Road London NW3 1RX

Director Name	Ms Kelly Elena Inga Carhuallanqui
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 January 2016(11 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 19 May 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 3, 34 Carlingford Road London NW3 1RX

Director Name	Mr Joao Ferdinando Gomes De Freitas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese,Canadian
Status	Resigned
Appointed	15 January 2016(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2019)
Role	Research Scientist
Country of Residence	England
Correspondence Address	34a Carlingford Road Hampstead London NW3 1RX

Director Name	Mr Rahul Agarwal
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3, 34 Carlingford Road London NW3 1RX

Location

Registered Address	Flat 2 34 Carlingford Road Hampstead London NW3 1RX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
17 March 2021	Termination of appointment of Steve Ruggi as a director on 26 February 2021 (1 page)
4 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of David Mathew Tench as a director on 7 January 2021 (1 page)
28 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
3 September 2020	Termination of appointment of Rahul Agarwal as a director on 5 June 2020 (1 page)
3 September 2020	Appointment of Miss Hannah Simpkins as a director on 5 June 2020 (2 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 March 2019	Cessation of Joao Ferdinando Gomes De Freitas as a person with significant control on 5 March 2019 (1 page)
18 March 2019	Termination of appointment of Joao Ferdinando Gomes De Freitas as a director on 5 March 2019 (1 page)
26 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 February 2017	Registered office address changed from 34a Carlingford Road Hampstead London NW3 1RX to Flat 2 34 Carlingford Road Hampstead London NW3 1RX on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 34a Carlingford Road Hampstead London NW3 1RX to Flat 2 34 Carlingford Road Hampstead London NW3 1RX on 24 February 2017 (1 page)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 May 2016	Termination of appointment of Kelly Elena Inga Carhuallanqui as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Kelly Elena Inga Carhuallanqui as a director on 19 May 2016 (1 page)
24 February 2016	Appointment of Mr Joao Ferdinando Gomes De Freitas as a director on 15 January 2016 (2 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (9 pages)
24 February 2016	Appointment of Mr Joao Ferdinando Gomes De Freitas as a director on 15 January 2016 (2 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (9 pages)
23 February 2016	Appointment of Mr Rahul Agarwal as a director on 15 January 2016 (2 pages)
23 February 2016	Appointment of Ms Kelly Elena Inga Carhuallanqui as a director on 15 January 2016 (2 pages)
23 February 2016	Appointment of Ms Kelly Elena Inga Carhuallanqui as a director on 15 January 2016 (2 pages)
23 February 2016	Appointment of Ms Anjoli Rakhit as a director on 15 January 2016 (2 pages)
23 February 2016	Appointment of Ms Anjoli Rakhit as a director on 15 January 2016 (2 pages)
23 February 2016	Termination of appointment of Michael Kynoch as a director on 5 December 2015 (1 page)
23 February 2016	Termination of appointment of Estelle Joanna Laughton as a director on 5 December 2015 (1 page)
23 February 2016	Appointment of Mr Rahul Agarwal as a director on 15 January 2016 (2 pages)
23 February 2016	Termination of appointment of Alison Kay Kynoch as a director on 5 December 2015 (1 page)
23 February 2016	Termination of appointment of Michael Kynoch as a director on 5 December 2015 (1 page)
23 February 2016	Termination of appointment of Alison Kay Kynoch as a director on 5 December 2015 (1 page)
23 February 2016	Termination of appointment of Estelle Joanna Laughton as a director on 5 December 2015 (1 page)
29 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 100 (4 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 100 (4 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 March 2015	Registered office address changed from 9 Cornwall Crescent Nottinghill Gate London W11 1PH United Kingdom to 34a Carlingford Road Hampstead London NW3 1RX on 12 March 2015 (2 pages)
12 March 2015	Registered office address changed from 9 Cornwall Crescent Nottinghill Gate London W11 1PH United Kingdom to 34a Carlingford Road Hampstead London NW3 1RX on 12 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Alison Kay Kynoch on 26 February 2015 (3 pages)
11 March 2015	Director's details changed for Mrs Alison Kay Kynoch on 26 February 2015 (3 pages)
11 March 2015	Director's details changed for Mr Michael Kynoch on 26 February 2015 (3 pages)
11 March 2015	Director's details changed for Mr Michael Kynoch on 26 February 2015 (3 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 4 (30 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 4 (30 pages)

Carlingford Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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