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Home > England & Wales Companies > 45 CARLINGFORD ROAD LIMITED
Company Information for

45 CARLINGFORD ROAD LIMITED

45a Carlingford Road, London, N15 3EJ,
Company Registration Number
06079684
Private Limited Company
Active

Company Overview

About 45 Carlingford Road Ltd
45 CARLINGFORD ROAD LIMITED was founded on 2007-02-02 and has its registered office in London. The organisation's status is listed as "Active". 45 Carlingford Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 CARLINGFORD ROAD LIMITED
 
Legal Registered Office
45a Carlingford Road
London
N15 3EJ
Other companies in N15
 
Previous Names
54 CARLINGFORD ROAD LIMITED15/02/2007
Filing Information
Company Number 06079684
Company ID Number 06079684
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 08:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 CARLINGFORD ROAD LIMITED
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Company Officers of 45 CARLINGFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
IVAN WILLIAM MINTER
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILES WILLIAM MINTER
 Company Secretary 2007-02-02 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN WILLIAM MINTER ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
IVAN WILLIAM MINTER ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
IVAN WILLIAM MINTER ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
IVAN WILLIAM MINTER ACE (LEEDS) LIMITED Director 2017-02-06 CURRENT 1999-12-03 Active
IVAN WILLIAM MINTER ACE (BARNSLEY) LIMITED Director 2017-02-06 CURRENT 2014-07-30 Active
IVAN WILLIAM MINTER ACE (GATESHEAD) LIMITED Director 2017-02-06 CURRENT 2015-09-15 Active
IVAN WILLIAM MINTER ACE (MANAGEMENT) LIMITED Director 2017-02-06 CURRENT 2016-05-21 Active
IVAN WILLIAM MINTER ACE (HULME) LIMITED Director 2017-02-06 CURRENT 2014-02-21 Active
IVAN WILLIAM MINTER ACE (LUTON) LIMITED Director 2017-02-06 CURRENT 2014-09-23 Active
IVAN WILLIAM MINTER ACE (DUDLEY) LIMITED Director 2017-02-06 CURRENT 2015-02-13 Active
IVAN WILLIAM MINTER ACE (CHELSEA) LIMITED Director 2017-02-06 CURRENT 2015-11-20 Active
IVAN WILLIAM MINTER ACE (PLYMOUTH) LIMITED Director 2017-02-06 CURRENT 2015-12-17 Active
IVAN WILLIAM MINTER ACE (SUNDERLAND) LIMITED Director 2017-02-06 CURRENT 2014-09-26 Active
IVAN WILLIAM MINTER ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IVAN WILLIAM MINTER HILCOTT OVERSEAS LIMITED Director 2015-04-13 CURRENT 2010-04-09 Active - Proposal to Strike off
IVAN WILLIAM MINTER NLCC SUPPORT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-24
IVAN WILLIAM MINTER ACE LIBERTY & STONE PLC Director 2013-06-06 CURRENT 2007-04-24 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
2024-03-28CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-06TM02APPOINTMENT TERMINATED, SECRETARY GILES MINTER
2016-02-06TM02APPOINTMENT TERMINATED, SECRETARY GILES MINTER
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-10AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-19AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2012-01-26CH03SECRETARY'S DETAILS CHNAGED FOR GILES WILLIAM MINTER on 2012-01-01
2012-01-18CH01Director's details changed for Mr Ivan William Minter on 2012-01-01
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 3 Bulls Cross Enfield Middlesex EN2 9HE
2011-06-15AR0102/02/11 ANNUAL RETURN FULL LIST
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-14AR0102/02/10 ANNUAL RETURN FULL LIST
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-26363aRETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-07363sRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-04-0788(2)CAPITALS NOT ROLLED UP
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 1 LICHPORT COURT 1 PORTLAND RISE LONDON N4 2PN
2007-02-15CERTNMCOMPANY NAME CHANGED 54 CARLINGFORD ROAD LIMITED CERTIFICATE ISSUED ON 15/02/07
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 45 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 45 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
45 CARLINGFORD ROAD 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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

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 45 CARLINGFORD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 CARLINGFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 CARLINGFORD ROAD LIMITED
Trademarks
We have not found any records of 45 CARLINGFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 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 (68209 - Other letting and operating of own or leased real estate) as 45 CARLINGFORD ROAD 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 45 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 45 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 45 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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    Other companies at postcode N15 3EJ