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Home > England & Wales Companies > 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

DAVID ALLAN & CO, 3-4 SENTINEL SQUARE, LONDON, NW4 2EL,
Company Registration Number
01405290
Private Limited Company
Active

Company Overview

About 19 Carlingford Road Management Company Ltd
19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 1978-12-13 and has its registered office in London. The organisation's status is listed as "Active". 19 Carlingford Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DAVID ALLAN & CO
3-4 SENTINEL SQUARE
LONDON
NW4 2EL
Other companies in NW4
 
Filing Information
Company Number 01405290
Company ID Number 01405290
Date formed 1978-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts MICRO
Last Datalog update: 2017-08-11 08:07:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVIDALLANCO LTD   POLLOCK ACCOUNTING LIMITED

Company Officers of 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ETTA JANE BERTSCHINGER
Director 2015-11-19
MARTY DANIEL BERTSCHINGER
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETRUS BERTSCHINGER
Director 1991-04-27 2015-10-08
PETRUS BERTSCHINGER
Company Secretary 2006-03-14 2015-10-08
SANELMA MARJATTA BERTSCHINGER
Director 1991-04-27 2006-03-14
SANELMA MARJATTA BERTSCHINGER
Company Secretary 1991-04-27 2006-03-14

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
2017-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-27AR0127/04/16 FULL LIST
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20TM02APPOINTMENT TERMINATED, SECRETARY PETRUS BERTSCHINGER
2015-11-20AP01DIRECTOR APPOINTED MRS ETTA JANE BERTSCHINGER
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS BERTSCHINGER
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01AR0127/04/15 FULL LIST
2015-05-31AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-10AR0127/04/14 FULL LIST
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-16AR0127/04/13 FULL LIST
2012-04-30AR0127/04/12 FULL LIST
2012-02-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-04-28AR0127/04/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE OFFICES OF DAVID ALLAN & CO, 3/4., SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EL
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0127/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS BERTSCHINGER / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTY DANIEL BERTSCHINGER / 27/04/2010
2009-04-28363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-20AA31/12/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-05363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-19363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-21363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03363sRETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1994-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/94
1994-06-12363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: DAVID ALLEN & CO, 15, STATION ROAD, LONDON, N3 2SB.
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1992-05-08363sRETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-07363aRETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-29363RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
1990-01-26287REGISTERED OFFICE CHANGED ON 26/01/90 FROM: ASTON HOUSE RAMSDEN ROAD GODALMING SURREY GU7 1QE
1989-02-04AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-02-04363RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 CARLINGFORD ROAD MANAGEMENT COMPANY 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 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CARLINGFORD ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 CARLINGFORD ROAD MANAGEMENT COMPANY 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 19 CARLINGFORD ROAD MANAGEMENT COMPANY 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 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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