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Home > England & Wales Companies > 22 CARLINGFORD ROAD RESIDENTS LIMITED
Company Information for

22 CARLINGFORD ROAD RESIDENTS LIMITED

22 FLAT 2, 22 CARLINGFORD ROAD, LONDON, NW3 1RX,
Company Registration Number
03571753
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 22 Carlingford Road Residents Ltd
22 CARLINGFORD ROAD RESIDENTS LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Active". 22 Carlingford Road Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 CARLINGFORD ROAD RESIDENTS LIMITED
 
Legal Registered Office
22 FLAT 2, 22 CARLINGFORD ROAD
LONDON
NW3 1RX
Other companies in NW3
 
Filing Information
Company Number 03571753
Company ID Number 03571753
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 CARLINGFORD ROAD RESIDENTS LIMITED
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Company Officers of 22 CARLINGFORD ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA CRUICKSHANK
Director 1998-05-28
BENJAMIN NEWEY
Director 2013-07-17
CHRIS SUSSMAN
Director 2009-09-11
JONATHAN UPTON
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET FLETCHER
Director 2004-07-05 2016-01-01
RICHARD GORDON DRENNAN
Company Secretary 2007-08-23 2013-07-17
RICHARD GORDON DRENNAN
Director 2004-07-20 2013-07-17
TANYA SHAW
Director 2004-08-12 2009-09-11
LINDA MARGARET FLETCHER
Company Secretary 2004-07-20 2007-08-23
HERMAN REINER MARNIX KLEIN WASSINK
Director 2000-04-02 2004-07-30
GEORGE DOUGLAS SHARPES GRAY
Company Secretary 2000-03-31 2004-06-25
GEORGE DOUGLAS SHARPES GRAY
Director 1999-10-10 2004-06-25
KIM EASTWOOD
Company Secretary 1998-05-28 2000-03-31
KIM EASTWOOD
Director 1998-05-28 2000-03-31
CHRISTOPHER JOHN HUGH-JONES
Director 1998-05-28 1999-06-18
JOHN RICHARD PHILPOTT
Director 1998-05-28 1999-03-05
MICHAEL HARRINGTON
Company Secretary 1998-05-28 1998-05-28
WATERLOW NOMINEES LIMITED
Nominated Director 1998-05-28 1998-05-28
WATERLOW SECRETARIES LIMITED
Nominated Director 1998-05-28 1998-05-28

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
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CRUICKSHANK
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS SUSSMAN
2019-10-23AP03Appointment of Mrs Vanessa Newey as company secretary on 2019-10-23
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM C/O C. Sussman Flat 4 22 Carlingford Road London NW3 1RX
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AP01DIRECTOR APPOINTED MR JONATHAN UPTON
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET FLETCHER
2015-05-30AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AR0128/05/14 ANNUAL RETURN FULL LIST
2013-07-23AP01DIRECTOR APPOINTED BENJAMIN NEWEY
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DRENNAN
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD DRENNAN
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM 64 Belsize Park London NW3 4EH
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-30AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-30CH01Director's details changed for Mr Richard Gordon Drennan on 2011-05-30
2011-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GORDON DRENNAN on 2011-05-30
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 1 Chamberlain Street London NW1 8XB
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-30AR0128/05/10 NO MEMBER LIST
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS SUSSMAN / 28/05/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON DRENNAN / 28/05/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CRUICKSHANK / 28/05/2010
2010-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET FLETCHER / 28/05/2010
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TANYA SHAW
2009-10-09AP01DIRECTOR APPOINTED CHRIS SUSSMAN
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aANNUAL RETURN MADE UP TO 28/05/09
2009-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DRENNAN / 02/06/2009
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM DRENNAN & CO 64 BELSIZE PARK LONDON NW3 4EH
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aANNUAL RETURN MADE UP TO 28/05/08
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: FLAT1 22 CARLINGFORD ROAD LONDON NW3 1RX
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2007-06-08363sANNUAL RETURN MADE UP TO 28/05/07
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363sANNUAL RETURN MADE UP TO 28/05/06
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sANNUAL RETURN MADE UP TO 28/05/05
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-29363sANNUAL RETURN MADE UP TO 28/05/04
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-28363sANNUAL RETURN MADE UP TO 28/05/03
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sANNUAL RETURN MADE UP TO 28/05/02
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-14363sANNUAL RETURN MADE UP TO 28/05/01
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21363sANNUAL RETURN MADE UP TO 28/05/00
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-17288aNEW SECRETARY APPOINTED
2000-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 22 CARLINGFORD ROAD RESIDENTS 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 22 CARLINGFORD ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 CARLINGFORD ROAD RESIDENTS 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 22 CARLINGFORD ROAD RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 22 CARLINGFORD ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 CARLINGFORD ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 22 CARLINGFORD ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 CARLINGFORD ROAD RESIDENTS 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 (98000 - Residents property management) as 22 CARLINGFORD ROAD RESIDENTS 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 22 CARLINGFORD ROAD RESIDENTS 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 22 CARLINGFORD ROAD RESIDENTS 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 22 CARLINGFORD ROAD RESIDENTS 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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