CARLINGTON HOUSE LIMITED

Key Data

Status

Active

Company No.

03880505

Incorporation date

19/11/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (7 pages)

20/03/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

06/02/2026

Termination of appointment of Thomas Frank White as a director on 2026-02-04

View PDF (1 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

02/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

19/11/2020

Registered office address changed from Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP England to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 2020-11-19

View PDF (1 pages)

17/11/2020

Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 2020-11-17

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

07/02/2020

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Thomas Frank White as a director on 2018-06-14

View PDF (2 pages)

09/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

07/02/2018

Director's details changed for Mrs Kathryn Louise Di Piazza on 2018-02-07

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

23/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

16/12/2016

Appointment of Mr Mark Anthony Waters as a secretary on 2016-12-16

View PDF (2 pages)

16/12/2016

Termination of appointment of Sheila Spoor as a secretary on 2016-12-16

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

14/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

07/09/2015

Termination of appointment of Matthew Cole as a director on 2015-07-13

View PDF (1 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

11/07/2014

Appointment of Mr Matthew Cole as a director

View PDF (2 pages)

11/07/2014

Appointment of Mrs Lisa Jayne Lawson as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Ian Colin Gates as a director

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/02/2014

Director's details changed for Kathryn Louise Brooks on 2012-07-10

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

01/11/2013

Termination of appointment of Dapo Laifa as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Dapo Laifa as a secretary

View PDF (1 pages)

23/10/2013

Appointment of Sheila Spoor as a secretary

View PDF (4 pages)

23/10/2013

Registered office address changed from 12 Carlington House 26B Normanton Road South Croydon Surrey CR2 7AR on 2013-10-23

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

05/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/01/2010

Termination of appointment of John Osborne as a director

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (8 pages)

24/12/2009

Director's details changed for John Osborne on 2009-11-18

View PDF (2 pages)

24/12/2009

Director's details changed for Dapo Laifa on 2009-11-18

View PDF (2 pages)

24/12/2009

Director's details changed for Kathryn Brooks on 2009-11-18

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/01/2009

Return made up to 19/11/08; full list of members

View PDF (8 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/12/2007

Return made up to 19/11/07; full list of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

29/12/2006

Return made up to 19/11/06; full list of members

View PDF (11 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/09/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (11 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/11/2004

Return made up to 19/11/04; full list of members

View PDF (11 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/12/2003

Return made up to 19/11/03; full list of members

View PDF (11 pages)

10/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Return made up to 19/11/02; full list of members

View PDF (11 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/12/2001

Return made up to 19/11/01; full list of members

View PDF (9 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

18/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

18/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/11/1999

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

12/01/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
16.73K
-
0.00
-
-

2022
0
16.39K
-
0.00
-
-

2022
0
16.39K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.39K £-2.03 % *

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
Lilly, Mark	Director	19/11/1999 - 31/10/2001	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/11/1999 - 19/11/1999	16011
London Law Services Limited	Nominee Director	19/11/1999 - 19/11/1999	15403
Di Piazza, Kathryn Louise	Director	11/04/2002 - Present	1
Waters, Mark Anthony	Secretary	16/12/2016 - Present	-

Persons with Significant Control

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

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Description

About CARLINGTON HOUSE LIMITED

CARLINGTON HOUSE LIMITED is an(a) Active company incorporated on 19/11/1999 with the registered office located at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP. 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 CARLINGTON HOUSE LIMITED?

CARLINGTON HOUSE LIMITED is currently Active. It was registered on 19/11/1999 .

Where is CARLINGTON HOUSE LIMITED located?

CARLINGTON HOUSE LIMITED is registered at Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton SM1 4PP.

What does CARLINGTON HOUSE LIMITED do?

CARLINGTON HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLINGTON HOUSE LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.