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CARLFORD PROPERTIES LTD

CARLFORD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLFORD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12883383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLFORD PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARLFORD PROPERTIES LTD located?

    Registered Office Address
    Second Floor
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLFORD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CARLFORD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for CARLFORD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on Dec 17, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 15, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    		3 pagesCS01

    Registration of charge 128833830004, created on Jun 26, 2024

    		5 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 128833830001 in full

    		4 pagesMR04

    Registration of charge 128833830003, created on Jul 05, 2023

    		36 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Registration of charge 128833830002, created on Sep 09, 2022

    		29 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Registration of charge 128833830001, created on Apr 23, 2021

    		28 pagesMR01

    Current accounting period shortened from Sep 30, 2021 to Apr 30, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARLFORD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLFORD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Sep 16, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Sep 16, 2020
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0