Company Information for

11 CARLINGFORD ROAD LIMITED

64 BAKER STREET, LONDON, W1U 7GB,

Company Registration Number

03255326

Private Limited Company

Active

About 11 Carlingford Road Ltd

11 CARLINGFORD ROAD LIMITED was founded on 1996-09-26 and has its registered office in London. The organisation's status is listed as "Active". 11 Carlingford Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
11 CARLINGFORD ROAD LIMITED
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U

Filing Information

Company Number03255326
Date formed1996-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 06:37:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Yonhee Cho Director INTERIOR DESIGN 2008-01-24 ENGLAND
Lucy Alice Anne Mellors Director MARKETING DIRECTOR 2013-07-05 UNITED KINGDOM
Timothy Viash Mellors Director WORLDWIDE CREATIVE DIRECTOR 2013-07-05 UNITED KINGDOM
Nicholas Polihronidis Director CONSULTING ENGINEER 2008-01-24 UNITED KINGDOM
Anne Waltham Director SOLICITOR 2000-11-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Margaret Emmett Company Secretary 1996-09-26 2013-07-05
John Colin Emmett Director 1996-09-26 2013-07-05
Timothy Lindley Director 2002-02-25 2008-01-24
Martyn Keith Allen Director 1996-09-27 2002-02-25
Caroline Miriam Emsley Director 1996-09-27 2000-11-08
Chalfen Secretaries Limited Nominated Secretary 1996-09-26 1996-09-26
Chalfen Nominees Limited Nominated Director 1996-09-26 1996-09-26

Related Directorships for Nicholas Polihronidis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Polihronidis DSA ENGINEERING LIMITEDDirector 2005-07-27 CURRENT 2005-07-27 Active