10, CARLINGFORD ROAD LIMITED

Key Data

Status

Active

Company No.

01312091

Incorporation date

03/05/1977

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

05/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

01/09/2025

Appointment of Miss Holly Louise Jackson as a director on 2024-05-31

View PDF (2 pages)

28/08/2025

Appointment of Mr Marcus William Webb as a director on 2024-05-31

View PDF (2 pages)

25/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/03/2023

Termination of appointment of Shirley Marie Palmer as a director on 2022-08-25

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

13/02/2023

Director's details changed for Mrs Yael Rivka Englender on 2023-02-13

View PDF (2 pages)

13/02/2023

Secretary's details changed for Mrs Yeal Rivka Englender on 2023-02-13

View PDF (1 pages)

09/01/2023

Secretary's details changed for Mrs Yeal Englender on 2023-01-09

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Koby Jacob Englender on 2023-01-09

View PDF (2 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

16/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Dr Ellian Gabrielle Alexandra Reddington on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Hugh Fleetwood on 2019-06-19

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 2018-03-05

View PDF (1 pages)

02/03/2018

Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2018-03-02

View PDF (1 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/05/2017

Appointment of Mrs Yeal Englender as a secretary on 2017-05-10

View PDF (2 pages)

10/05/2017

Termination of appointment of Hugh Nigel Fleetwood as a secretary on 2017-05-10

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

31/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (8 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (8 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

13/06/2010

Director's details changed for Dr Ellian Gabrielle Alexandra Reddington on 2010-06-06

View PDF (2 pages)

06/05/2010

Appointment of Mr Koby Jacob Englender as a director

View PDF (2 pages)

06/05/2010

Appointment of Mr Hugh Nigel Fleetwood as a secretary

View PDF (1 pages)

06/05/2010

Appointment of Mrs Yael Rivka Englender as a director

View PDF (2 pages)

06/05/2010

Appointment of Mrs Shirley Marie Palmer as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Tamara Moss as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Guy Moss as a director

View PDF (1 pages)

19/04/2010

Termination of appointment of Raymond Palmer as a director

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/07/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

27/07/2009

Director appointed dr ellian gabrielle alexandra reddington

View PDF (1 pages)

27/07/2009

Director appointed mr hugh fleetwood

View PDF (1 pages)

27/07/2009

Appointment terminated director simmie manchanda

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/08/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

07/06/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

04/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/01/1999

Registered office changed on 04/01/99 from: elite house 155 main road biggin hill kent TN16 3JP

View PDF (1 pages)

22/07/1998

Return made up to 07/06/98; no change of members

View PDF (0 pages)

10/03/1998

Accounts made up to 1997-03-31

View PDF (12 pages)

18/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

13/12/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

09/09/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

08/09/1996

New secretary appointed

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Secretary resigned;director resigned

View PDF (4 pages)

07/07/1995

Return made up to 07/06/95; full list of members

View PDF (0 pages)

16/06/1995

Director resigned

View PDF (2 pages)

18/05/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

03/02/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

27/07/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

03/12/1993

Accounts made up to 1993-03-31

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15/07/1993

Return made up to 07/06/93; full list of members

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23/09/1992

New director appointed

View PDF (0 pages)

18/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

16/10/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

08/07/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

03/12/1990

Registered office changed on 03/12/90 from: manor house 21 high street baldock herts SG7 6BD

View PDF (0 pages)

03/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1990

Return made up to 25/07/90; full list of members

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27/11/1990

Accounts made up to 1990-03-31

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13/06/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

13/06/1989

Return made up to 07/06/89; full list of members

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08/06/1988

Director resigned;new director appointed

View PDF (0 pages)

08/06/1988

Accounts made up to 1988-03-31

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23/05/1988

Return made up to 25/05/88; full list of members

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24/10/1987

Accounts made up to 1987-03-31

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24/10/1987

Return made up to 01/09/87; full list of members

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24/10/1987

Registered office changed on 24/10/87 from: 8 sun street baldock herts SG7 6QA

View PDF (0 pages)

17/01/1987

Accounts made up to 1986-03-31

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17/01/1987

Return made up to 26/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Director resigned;new director appointed

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01/12/1986

Return made up to 31/12/85; full list of members

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08/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1986

Accounts made up to 1985-03-31

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19/06/1986

Registered office changed on 19/06/86 from: 10 hugo road london N19 5EU

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.94K
-
0.00
2.88K
-

2022
0
2.33K
-
0.00
2.00K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marcus Johannes Sebastian Parfitt	Director	12/12/1993 - 20/06/2000	6
Palmer, Raymond Barrington	Director	11/07/2004 - 03/04/2010	-
Reddington, Ellian Gabrielle Alexandra, Dr	Director	11/09/2007 - Present	2
Palmer, Shirley Marie	Director	16/04/2010 - 25/08/2022	-
Moss, Guy Jonathan, Dr	Director	04/01/2006 - 16/04/2010	1

Persons with Significant Control

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Description

About 10, CARLINGFORD ROAD LIMITED

10, CARLINGFORD ROAD LIMITED is an(a) Active company incorporated on 03/05/1977 with the registered office located at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10, CARLINGFORD ROAD LIMITED?

10, CARLINGFORD ROAD LIMITED is currently Active. It was registered on 03/05/1977 .

Where is 10, CARLINGFORD ROAD LIMITED located?

10, CARLINGFORD ROAD LIMITED is registered at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ.

What does 10, CARLINGFORD ROAD LIMITED do?

10, CARLINGFORD ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 10, CARLINGFORD ROAD LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-03 with updates.