2 CARLINGFORD ROAD (FREEHOLD) LIMITED
2B CARLINGFORD ROAD (FREEHOLD) LIMITED

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Company number 04381024
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 2 CARLINGFORD ROAD, LONDON, NW3 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 24 August 2016; Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 24 August 2015. The most likely internet sites of 2 CARLINGFORD ROAD (FREEHOLD) LIMITED are www.2carlingfordroadfreehold.co.uk, and www.2-carlingford-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 2 Carlingford Road Freehold Limited is a Private Limited Company. The company registration number is 04381024. 2 Carlingford Road Freehold Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of 2 Carlingford Road Freehold Limited is 2 Carlingford Road London Nw3 1rx. The company`s financial liabilities are £3.92k. It is £0.7k against last year. And the total assets are £3.92k, which is £0.7k against last year. BISSELL, Frances Mary is a Secretary of the company. BISSELL, Frances Mary is a Director of the company. IVRY, Anne Vivienne is a Director of the company. Secretary IVRY, Anne Vivienne has been resigned. Secretary SHULMAN, Natalia has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director TAYEBI, Nima has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


2 carlingford road (freehold) Key Finiance

LIABILITIES £3.92k
+21%
CASH n/a
TOTAL ASSETS £3.92k
+21%
All Financial Figures

Current Directors

Secretary
BISSELL, Frances Mary
Appointed Date: 01 February 2006
Director
BISSELL, Frances Mary
Appointed Date: 25 February 2002
79 years old
Director
IVRY, Anne Vivienne
Appointed Date: 28 March 2002
83 years old

Resigned Directors

Secretary
IVRY, Anne Vivienne
Resigned: 01 February 2006
Appointed Date: 28 March 2002
Secretary
SHULMAN, Natalia
Resigned: 28 March 2002
Appointed Date: 25 February 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
TAYEBI, Nima
Resigned: 18 March 2002
Appointed Date: 25 February 2002
54 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mrs Frances Mary Bissell
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control
Anne Vivienne Ivry
Notified on: 1 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 CARLINGFORD ROAD (FREEHOLD) LIMITED Events

19 Apr 2017
Micro company accounts made up to 24 August 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Mar 2016
Micro company accounts made up to 24 August 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Mar 2015
Micro company accounts made up to 24 August 2014
...
... and 39 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002
Incorporation

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