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Company Information for

16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

FLAT A, 16, CARLINGFORD ROAD, CARLINGFORD ROAD, LONDON, NW3 1RX,
Company Registration Number
07140540
Private Limited Company
Active

Company Overview

About 16 Carlingford Road Management Company Ltd
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 2010-01-29 and has its registered office in Carlingford Road. The organisation's status is listed as "Active". 16 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
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT A, 16
CARLINGFORD ROAD
CARLINGFORD ROAD
LONDON
NW3 1RX
Other companies in NW3
 
Filing Information
Company Number 07140540
Company ID Number 07140540
Date formed 2010-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts MICRO
Last Datalog update: 2018-01-17 06:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FLACK
Director 2010-01-29
JOHN BENEDICT HARRISON
Director 2010-08-25
SARAH HARRISON
Director 2010-01-29
SWEE SEONG HUI
Director 2010-08-25
BEN LANE
Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
IOANNA EXARCHOU
Director 2010-08-25 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN LANE ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
BEN LANE ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
BEN LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
BEN LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
BEN LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
BEN LANE RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
BEN LANE LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
BEN LANE RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
BEN LANE ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 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
2017-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-16AR0129/01/16 FULL LIST
2015-10-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-24AR0129/01/15 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR BEN LANE
2014-10-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA EXARCHOU
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA EXARCHOU
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-23AR0129/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-25AR0129/01/13 FULL LIST
2012-10-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-19AR0129/01/12 FULL LIST
2011-10-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-23AR0129/01/11 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HORNBUCKLE / 01/03/2010
2010-11-29AP01DIRECTOR APPOINTED IOANNA EXARCHOU
2010-11-29AP01DIRECTOR APPOINTED SWEE SEONG HUI
2010-11-29AP01DIRECTOR APPOINTED JOHN BENEDICT HARRISON
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 16 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 16 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
16 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
Cash Bank In Hand 2012-02-01 £ 5
Current Assets 2012-02-01 £ 5
Fixed Assets 2012-02-01 £ 16,800
Shareholder Funds 2012-02-01 £ 16,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 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 16 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 16 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 16 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 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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