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Home > England & Wales Companies > 10, CARLINGFORD ROAD LIMITED
Company Information for

10, CARLINGFORD ROAD LIMITED

FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ,
Company Registration Number
01312091
Private Limited Company
Active

Company Overview

About 10, Carlingford Road Ltd
10, CARLINGFORD ROAD LIMITED was founded on 1977-05-03 and has its registered office in Westerham. The organisation's status is listed as "Active". 10, Carlingford Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
10, CARLINGFORD ROAD LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICE WESTERHAM GARAGE
190 LONDON ROAD
WESTERHAM
KENT
TN16 2DJ
Other companies in TN16
 
Filing Information
Company Number 01312091
Company ID Number 01312091
Date formed 1977-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10, CARLINGFORD ROAD LIMITED
The accountancy firm based at this address is AFS ACCOUNTANTS LIMITED

Company Officers of 10, CARLINGFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
YEAL ENGLENDER
Company Secretary 2017-05-10
KOBY JACOB ENGLENDER
Director 2010-04-16
YAEL RIVKA ENGLENDER
Director 2010-04-16
HUGH FLEETWOOD
Director 2009-07-23
SHIRLEY MARIE PALMER
Director 2010-04-16
ELLIAN GABRIELLE ALEXANDRA REDDINGTON
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH NIGEL FLEETWOOD
Company Secretary 2010-04-16 2017-05-10
TAMARA ALISON MOSS
Company Secretary 2006-01-04 2010-04-16
GUY JONATHAN MOSS
Director 2006-01-04 2010-04-16
RAYMOND BARRINGTON PALMER
Director 2004-07-11 2010-04-03
SIMMIE MANCHANDA
Director 2003-05-22 2009-07-23
DAN HAMILTON
Company Secretary 1996-07-03 2006-01-04
RICHARD HOWARD DAVIES
Director 1991-06-07 2003-02-26
KAY HENWOOD
Director 1991-06-07 2002-12-01
MARCUS JOHANNES SEBASTIAN PARFITT
Director 1993-12-12 2000-06-20
NICHOLAS MARK KAUFMANN
Company Secretary 1991-06-07 1995-09-24
KAMLA GURMAIL KAUFMANN
Director 1991-10-28 1995-09-24
NICHOLAS MARK KAUFMANN
Director 1991-06-07 1995-09-24
RICHARD HALL HENWOOD
Director 1992-09-08 1994-06-24
SUZANNE MYERS
Director 1991-06-07 1993-11-05
STEVEN MARK WHANT
Director 1991-06-07 1993-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT TN16 2DJ ENGLAND
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA
2017-11-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-10AP03SECRETARY APPOINTED MRS YEAL ENGLENDER
2017-05-10TM02APPOINTMENT TERMINATED, SECRETARY HUGH FLEETWOOD
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-17AR0107/06/16 FULL LIST
2016-05-31AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-09AR0107/06/15 FULL LIST
2014-07-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-19AR0107/06/14 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 FULL LIST
2012-06-19AR0107/06/12 FULL LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2011-06-08AR0107/06/11 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0107/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON / 06/06/2010
2010-05-06AP01DIRECTOR APPOINTED MR KOBY JACOB ENGLENDER
2010-05-06AP03SECRETARY APPOINTED MR HUGH NIGEL FLEETWOOD
2010-05-06AP01DIRECTOR APPOINTED MRS YAEL RIVKA ENGLENDER
2010-05-06AP01DIRECTOR APPOINTED MRS SHIRLEY MARIE PALMER
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY TAMARA MOSS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY MOSS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON
2009-07-27288aDIRECTOR APPOINTED MR HUGH FLEETWOOD
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR SIMMIE MANCHANDA
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-08-18288bSECRETARY RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-09363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-07288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-02-05288bDIRECTOR RESIGNED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28288bDIRECTOR RESIGNED
2000-06-28363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP
1998-07-22363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09363bRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-09-08288NEW SECRETARY APPOINTED
1995-10-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 10, CARLINGFORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10, CARLINGFORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10, CARLINGFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,601
Creditors Due Within One Year 2012-03-31 £ 2,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10, CARLINGFORD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 2,916
Shareholder Funds 2012-03-31 £ 2,846
Tangible Fixed Assets 2013-03-31 £ 4,737
Tangible Fixed Assets 2012-03-31 £ 4,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10, CARLINGFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10, CARLINGFORD ROAD LIMITED
Trademarks
We have not found any records of 10, CARLINGFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10, CARLINGFORD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 10, CARLINGFORD ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 10, CARLINGFORD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10, CARLINGFORD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10, CARLINGFORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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