19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED

Key Data

Status

Active

Company No.

12997004

Incorporation date

04/11/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2020)

17/09/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

08/10/2024

Termination of appointment of Lane Residential Ltd as a secretary on 2024-05-29

View PDF (1 pages)

22/08/2024

Previous accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

14/08/2024

Registered office address changed from , 12 Hale Grove Gardens, London, NW7 3LP, England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2024-08-14

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Ms Helen Alexandra Smith as a director on 2023-09-26

View PDF (2 pages)

25/09/2023

Termination of appointment of Nina Jade Lipman as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Registered office address changed from , 12 Winterstoke Gardens, London, NW7 2RA, England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2023-09-25

View PDF (1 pages)

31/08/2023

Director's details changed for Miss Nina Jade Lipman on 2023-08-31

View PDF (2 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

16/02/2022

Appointment of Mr Adriel Leff as a director on 2022-02-16

View PDF (2 pages)

20/01/2022

Termination of appointment of Sandra Mertens-Lustig as a director on 2021-11-10

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Lane Residential Ltd as a secretary on 2021-10-05

View PDF (2 pages)

22/09/2021

Registered office address changed from , 1a Kingsley Way, London, N2 0FW to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2021-09-22

View PDF (1 pages)

19/08/2021

Registered office address changed from , Wisteria Grange Barn Pikes End, Pinner, Pinner, HA5 2EX, United Kingdom to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2021-08-19

View PDF (2 pages)

04/11/2020

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
0
2.15K
-
0.00
-
-

2022
0
3.24K
-
0.00
-
-

2022
0
3.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.24K £50.35 % *

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
Leff, Adriel	Director	16/02/2022 - Present	1
Moraitis, Constantine	Director	04/11/2020 - Present	25
Ms Nina Jade Lipman	Director	04/11/2020 - 21/09/2023	4
Mertens-Lustig, Sandra	Director	04/11/2020 - 10/11/2021	4
LANE RESIDENTIAL LTD	Corporate Secretary	05/10/2021 - 29/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED

19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED is an(a) Active company incorporated on 04/11/2020 with the registered office located at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED?

19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED is currently Active. It was registered on 04/11/2020 .

Where is 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED located?

19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED is registered at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ.

What does 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED do?

19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-11-30.