7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1RY

Company number 04530748
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 7 CARLINGFORD ROAD, LONDON, ENGLAND, NW3 1RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registered office address changed from The Company Secretary 7 Carlingford Road Management Company Ltd London NW3 1RY to 7 Carlingford Road London NW3 1RY on 16 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED are www.7carlingfordroadmanagementcompany.co.uk, and www.7-carlingford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 7 Carlingford Road Management Company Limited is a Private Limited Company. The company registration number is 04530748. 7 Carlingford Road Management Company Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of 7 Carlingford Road Management Company Limited is 7 Carlingford Road London England Nw3 1ry. The company`s financial liabilities are £3.9k. It is £1.25k against last year. And the total assets are £4.3k, which is £1.13k against last year. HANLON, Michelle is a Secretary of the company. HANLON, Michelle is a Director of the company. THOMAS, Benedict Rowland Francis is a Director of the company. ZAINA, Marco Riccardo is a Director of the company. Secretary RUDDY, Glenn James has been resigned. Director LLOYD, Emma Elizabeth has been resigned. Director MCLEOD, Charlotte has been resigned. Director COMAT REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


7 carlingford road management company Key Finiance

LIABILITIES £3.9k
+46%
CASH n/a
TOTAL ASSETS £4.3k
+35%
All Financial Figures

Current Directors

Secretary
HANLON, Michelle
Appointed Date: 25 September 2002
Director
HANLON, Michelle
Appointed Date: 25 September 2002
59 years old
Director
THOMAS, Benedict Rowland Francis
Appointed Date: 15 June 2007
61 years old
Director
ZAINA, Marco Riccardo
Appointed Date: 25 September 2002
62 years old

Resigned Directors

Secretary
RUDDY, Glenn James
Resigned: 07 October 2003
Appointed Date: 10 September 2002
Director
LLOYD, Emma Elizabeth
Resigned: 01 November 2006
Appointed Date: 25 September 2002
56 years old
Director
MCLEOD, Charlotte
Resigned: 15 June 2007
Appointed Date: 01 November 2006
49 years old
Director
COMAT REGISTRARS LIMITED
Resigned: 07 October 2003
Appointed Date: 10 September 2002

Persons With Significant Control

Ms Michelle Hanlon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedict Rowland Francis Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Riccardo Zaina
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Sep 2016
Registered office address changed from The Company Secretary 7 Carlingford Road Management Company Ltd London NW3 1RY to 7 Carlingford Road London NW3 1RY on 16 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
17 Oct 2003
Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Oct 2003
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
New director appointed
10 Sep 2002
Incorporation

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