8 CARLINGFORD ROAD (LONDON) LIMITED

Key Data

Status

Active

Company No.

06051498

Incorporation date

12/01/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

22/01/2026

Notification of Uta Blohm as a person with significant control on 2026-01-16

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

16/01/2026

Notification of Michael Chittenden as a person with significant control on 2026-01-16

View PDF (2 pages)

04/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

20/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

07/01/2025

Cessation of Diane Helene Chanteau as a person with significant control on 2024-08-03

View PDF (1 pages)

07/01/2025

Termination of appointment of Diane Helene Chanteau as a director on 2024-08-03

View PDF (1 pages)

07/01/2025

Appointment of Mr Roger Beam as a director on 2025-01-07

View PDF (2 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

26/06/2023

Termination of appointment of Martin Hartmann as a secretary on 2023-04-03

View PDF (1 pages)

26/06/2023

Registered office address changed from 8B Carlingford Road 8B Carlingford Road London NW3 1RX England to 8a Carlingford Road London NW3 1RX on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr Roger Beam as a secretary on 2023-04-03

View PDF (2 pages)

04/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

20/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

23/10/2018

Notification of Diane Helene Genvieve Chanteau as a person with significant control on 2018-07-22

View PDF (2 pages)

22/10/2018

Notification of Roger Beam as a person with significant control on 2018-10-22

View PDF (2 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (2 pages)

22/01/2018

Current accounting period extended from 2018-01-31 to 2018-04-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

29/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

22/10/2015

Appointment of Mr Martin Hartmann as a secretary on 2015-07-31

View PDF (2 pages)

06/10/2015

Registered office address changed from Flat 8a Carlingford Road London Gr London NW3 1RX to 8B Carlingford Road 8B Carlingford Road London NW3 1RX on 2015-10-06

View PDF (1 pages)

06/10/2015

Termination of appointment of Roger Beam as a secretary on 2015-07-31

View PDF (1 pages)

28/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

20/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

17/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

21/03/2013

Appointment of Dr. Uta Blohm as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

21/01/2013

Termination of appointment of Jonathan Bromberger as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Jonathan Bromberger as a director

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

19/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

13/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Michael Chittenden on 2010-01-23

View PDF (2 pages)

25/01/2010

Director's details changed for Diane Helene Chanteau on 2010-01-23

View PDF (2 pages)

25/01/2010

Director's details changed for Jonathan Bromberger on 2010-01-23

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

02/02/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

03/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

05/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

23/05/2007

Resolutions

View PDF (13 pages)

09/05/2007

Registered office changed on 09/05/07 from: 90-92 parkway regents park london greater london NW1 7AN

View PDF (1 pages)

09/05/2007

Ad 27/04/07--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Blohm, Uta, Dr.	Director	21/03/2013 - Present	-
Beam, Roger	Secretary	03/04/2023 - Present	-
Chanteau, Diane Helene	Director	27/04/2007 - 03/08/2024	-
Mr Michael Chittenden	Director	27/04/2007 - Present	4
Beam, Roger	Director	07/01/2025 - Present	-

Persons with Significant Control

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

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Description

About 8 CARLINGFORD ROAD (LONDON) LIMITED

8 CARLINGFORD ROAD (LONDON) LIMITED is an(a) Active company incorporated on 12/01/2007 with the registered office located at 8a Carlingford Road, London NW3 1RX. There are currently 4 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 8 CARLINGFORD ROAD (LONDON) LIMITED?

8 CARLINGFORD ROAD (LONDON) LIMITED is currently Active. It was registered on 12/01/2007 .

Where is 8 CARLINGFORD ROAD (LONDON) LIMITED located?

8 CARLINGFORD ROAD (LONDON) LIMITED is registered at 8a Carlingford Road, London NW3 1RX.

What does 8 CARLINGFORD ROAD (LONDON) LIMITED do?

8 CARLINGFORD ROAD (LONDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 8 CARLINGFORD ROAD (LONDON) LIMITED?

The latest filing was on 22/01/2026: Notification of Uta Blohm as a person with significant control on 2026-01-16.