Active - Proposal to Strike off
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Home > England & Wales Companies > 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Eckington House, 12 Winterstoke Gardens, London, NW7 2RA,
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Company Registration Number
 01405290 Private Limited Company
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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 - Proposal to Strike off". 19 Carlingford Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| Eckington House 12 Winterstoke Gardens London NW7 2RA Other companies in NW4 | |
Filing Information
| Company Number | 01405290 | |
|---|---|---|
| Company ID Number | 01405290 | |
| Date formed | 1978-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-06-15 06:09:31 |
| Companies House |
|
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Company Officers of 19 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ETTA JANE BERTSCHINGER |
||
MARTY DANIEL BERTSCHINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETRUS BERTSCHINGER |
Company Secretary | ||
PETRUS BERTSCHINGER |
Director | ||
SANELMA MARJATTA BERTSCHINGER |
Company Secretary | ||
SANELMA MARJATTA BERTSCHINGER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETTA JANE BERTSCHINGER | |
| PSC07 | CESSATION OF ETTA JANE BERTSCHINGER AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Marty Daniel Bertschinger on 2021-06-04 | |
| PSC04 | Change of details for Mr Marty Daniel Bertschinger as a person with significant control on 2021-06-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O David Allan & Co 3-4 Sentinel Square London NW4 2EL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Petrus Bertschinger on 2015-10-08 | |
| AP01 | DIRECTOR APPOINTED MRS ETTA JANE BERTSCHINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS BERTSCHINGER | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/11 FROM the Offices of David Allan & Co, 3/4., Sentinel Square, Brent Street, London, NW4 2EL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS BERTSCHINGER / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTY DANIEL BERTSCHINGER / 27/04/2010 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/94 | |
| 363s | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: DAVID ALLEN & CO, 15, STATION ROAD, LONDON, N3 2SB. | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: ASTON HOUSE RAMSDEN ROAD GODALMING SURREY GU7 1QE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
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
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:
| XPE 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 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
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
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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