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Home > England & Wales Companies > 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
Company Information for

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

175 GOLDHURST TERRACE, LONDON, NW6 3ES,
Company Registration Number
02593789
Private Limited Company
Active

Company Overview

About 31 Carlingford Road Nw3 Management Company Ltd
31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED was founded on 1991-03-21 and has its registered office in London. The organisation's status is listed as "Active". 31 Carlingford Road Nw3 Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
175 GOLDHURST TERRACE
LONDON
NW6 3ES
Other companies in HA7
 
Filing Information
Company Number 02593789
Company ID Number 02593789
Date formed 1991-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
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Company Officers of 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUCIAN MARK FANTONI
 Company Secretary 1993-07-28
KATE BEARY
 Director 2001-08-10
LUCIAN MARK FANTONI
 Director 1993-07-28
CEM MANSUR
 Director 1993-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA DIANE BEARY
 Director 1995-11-04 2001-08-10
SUSAN MARY ROBINS
 Company Secretary 1991-03-21 1993-07-28
DAVID ARTHUR ROBINS
 Director 1991-03-21 1993-07-28
OLA TENGROTH
 Director 1991-03-21 1993-07-28
TORFIN LOSVIK
 Director 1991-04-03 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIAN MARK FANTONI HOTEL PROMOTIONS SERVICES LIMITED Company Secretary 1993-10-10 CURRENT 1971-03-02 Active
LUCIAN MARK FANTONI HOTEL PROMOTIONS SERVICES LIMITED Director 1991-08-24 CURRENT 1971-03-02 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
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 231 Creighton Avenue London N2 9BP England
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 1 Archgate Business Centre 823-825 High Road London N12 8UB
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Archgate Archgate Business Centre 823 -825 High Road London N12 8UB England
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 19 Cumberland Road Stanmore Middlesex HA7 1EL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-22AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Mr Lucian Mark Fantoni on 2014-05-05
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR LUCIAN MARK FANTONI on 2014-05-05
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0128/02/12 ANNUAL RETURN FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM MANSUR / 01/03/2011
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 01/03/2011
2012-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LUCIAN MARK FANTONI on 2011-03-01
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0128/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEM MANSUR / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATE BEARY / 28/02/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUCIAN MARK FANTONI / 28/02/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIAN FANTONI / 20/07/2008
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM MARCUSFIELD DODIA 19 CUMBERLAND ROAD STANMORE MIDDLESEX HA7 1EL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-06-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-16363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 2ND FLOOR LIDGRA HOUSE 250A KINGSBURY ROAD LONDON NW9 0BT
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 31 CARLINGFORD ROAD LONDON NW3 1RY
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-11363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-10288NEW DIRECTOR APPOINTED
1995-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-27363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-23363sRETURN MADE UP TO 28/02/94; NO CHANGE 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 31 CARLINGFORD ROAD NW3 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 31 CARLINGFORD ROAD NW3 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
31 CARLINGFORD ROAD NW3 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
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Creditors
Creditors Due After One Year 2012-01-01 £ 1,260
Creditors Due Within One Year 2012-01-01 £ 492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 855
Current Assets 2012-01-01 £ 2,741
Debtors 2012-01-01 £ 1,886
Fixed Assets 2012-01-01 £ 1,260
Shareholder Funds 2012-01-01 £ 2,249
Tangible Fixed Assets 2012-01-01 £ 1,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CARLINGFORD ROAD NW3 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 31 CARLINGFORD ROAD NW3 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
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
INTU 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
INTU 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
INTU 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 31 CARLINGFORD ROAD NW3 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 31 CARLINGFORD ROAD NW3 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 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW6 3ES