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19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED

Company number 12997004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	TM02	Termination of appointment of Lane Residential Ltd as a secretary on 29 May 2024	View PDF Termination of appointment of Lane Residential Ltd as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	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 14 August 2024	View PDF 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 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Ms Helen Alexandra Smith as a director on 26 September 2023	View PDF Appointment of Ms Helen Alexandra Smith as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from 12 Winterstoke Gardens London NW7 2RA England to 12 Hale Grove Gardens London NW7 3LP on 25 September 2023	View PDF Registered office address changed from 12 Winterstoke Gardens London NW7 2RA England to 12 Hale Grove Gardens London NW7 3LP on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Nina Jade Lipman as a director on 21 September 2023	View PDF Termination of appointment of Nina Jade Lipman as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	CH01	Director's details changed for Miss Nina Jade Lipman on 31 August 2023	View PDF Director's details changed for Miss Nina Jade Lipman on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Adriel Leff as a director on 16 February 2022	View PDF Appointment of Mr Adriel Leff as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Sandra Mertens-Lustig as a director on 10 November 2021	View PDF Termination of appointment of Sandra Mertens-Lustig as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP04	Appointment of Lane Residential Ltd as a secretary on 5 October 2021	View PDF Appointment of Lane Residential Ltd as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 1a Kingsley Way London N2 0FW to 12 Winterstoke Gardens London NW7 2RA on 22 September 2021	View PDF Registered office address changed from 1a Kingsley Way London N2 0FW to 12 Winterstoke Gardens London NW7 2RA on 22 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from Wisteria Grange Barn Pikes End Pinner Pinner HA5 2EX United Kingdom to 1a Kingsley Way London N2 0FW on 19 August 2021	View PDF Registered office address changed from Wisteria Grange Barn Pikes End Pinner Pinner HA5 2EX United Kingdom to 1a Kingsley Way London N2 0FW on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 4	View PDF Incorporation Statement of capital on 2020-11-04 GBP 4 - link opens in a new window - 20 pages (20 pages)

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