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Home > England & Wales Companies > 30 CARLINGFORD ROAD LIMITED
Company Information for

30 CARLINGFORD ROAD LIMITED

30 CARLINGFORD ROAD, HAMPSTEAD, LONDON, NW3 1RX,
Company Registration Number
01405334
Private Limited Company
Active

Company Overview

About 30 Carlingford Road Ltd
30 CARLINGFORD ROAD LIMITED was founded on 1978-12-13 and has its registered office in London. The organisation's status is listed as "Active". 30 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
30 CARLINGFORD ROAD LIMITED
 
Legal Registered Office
30 CARLINGFORD ROAD
HAMPSTEAD
LONDON
NW3 1RX
Other companies in NW3
 
Filing Information
Company Number 01405334
Company ID Number 01405334
Date formed 1978-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 23:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 CARLINGFORD ROAD LIMITED
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Company Officers of 30 CARLINGFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY PHILLIPS
Company Secretary 1999-08-17
HUGO CHRISTOPHER CONCLODI
Director 2014-08-01
MICHAEL GERGIS HANNA
Director 2008-09-04
MAXWELL ELLIOT JADERBERG
Director 2017-07-07
ELIZABETH MARY PHILLIPS
Director 1991-12-02
JONATHAN DANIEL SOLOMON
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS HUNOT
Director 2004-05-30 2017-07-07
DAVID ROBERT SWEETNAM
Director 2010-12-30 2015-02-27
ADRIAN JONATHAN VAN STATES
Director 1991-12-02 2014-07-31
MARY ELIZABETH SWEETNAM
Director 2009-11-12 2010-05-11
ROBERT SWEETNAM
Director 1991-12-02 2009-11-11
DAISY CONSTANCE MAY SHIELDS
Director 2002-11-01 2008-09-04
JEAN MARJORIE HUNOT
Director 1991-12-02 2004-05-30
IMMANUEL EZEKIEL
Director 2000-10-23 2002-11-01
CHRISTOS SAVVA
Director 2000-04-14 2000-08-31
ROBERT COOKSON
Director 1999-08-17 2000-04-14
NICKY ADLER
Company Secretary 1995-03-07 1999-08-17
NICKY ADLER
Director 1992-01-19 1999-08-17
ADRIAN JONATHAN VAN STATES
Company Secretary 1991-12-02 1995-03-07
CECILIA MAY VERONICA POWER
Director 1991-12-02 1992-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERGIS HANNA TPC NEWCO LIMITED Director 2018-05-01 CURRENT 2017-11-24 Active
MICHAEL GERGIS HANNA THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION Director 2016-03-17 CURRENT 1984-08-29 Active
MICHAEL GERGIS HANNA MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND Director 2013-09-10 CURRENT 1961-10-10 Active
MICHAEL GERGIS HANNA REDSAILS MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active

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
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-06CH01Director's details changed for Dr Maxwell Elliot Jaderberg on 2021-08-12
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 7
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-11AP01DIRECTOR APPOINTED DR MAXWELL ELLIOT JADERBERG
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUNOT
2017-08-11AP01DIRECTOR APPOINTED DR MAXWELL ELLIOT JADERBERG
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUNOT
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-10AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22AP01DIRECTOR APPOINTED JONATHAN DANIEL SOLOMON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETNAM
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED HUGO CHRISTOPHER CONCLODI
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONATHAN VAN STATES
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-07AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-19AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-19AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MR DAVID SWEETNAM
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY SWEETNAM
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEETNAM
2010-01-18AP01DIRECTOR APPOINTED MARY ELIZABETH SWEETNAM
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-10AR0102/12/09 FULL LIST
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-03288aDIRECTOR APPOINTED MICHAEL GEORGE HANNA
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR DAISY SHIELDS
2008-01-11363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-08363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-06-02288bDIRECTOR RESIGNED
2000-06-02288aNEW DIRECTOR APPOINTED
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-30363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-24288aNEW SECRETARY APPOINTED
1999-01-25363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-27363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-12-12363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1995-12-06363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 30 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 30 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
30 CARLINGFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 30 CARLINGFORD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 30 CARLINGFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 CARLINGFORD ROAD LIMITED
Trademarks
We have not found any records of 30 CARLINGFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 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 (74990 - Non-trading company) as 30 CARLINGFORD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 30 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 30 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 30 CARLINGFORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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