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CARLFORD RESIDENTIAL LEASEHOLD LTD

CARLFORD RESIDENTIAL LEASEHOLD LTD

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

    • Overview

    Company NameCARLFORD RESIDENTIAL LEASEHOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15492153
    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 RESIDENTIAL LEASEHOLD LTD?

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

    Where is CARLFORD RESIDENTIAL LEASEHOLD 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 RESIDENTIAL LEASEHOLD 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 RESIDENTIAL LEASEHOLD LTD?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for CARLFORD RESIDENTIAL LEASEHOLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on May 13, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Registration of charge 154921530006, created on Jun 26, 2024

    		21 pagesMR01

    Registration of charge 154921530005, created on Jun 26, 2024

    		27 pagesMR01

    Registration of charge 154921530001, created on May 23, 2024

    		4 pagesMR01

    Registration of charge 154921530002, created on May 23, 2024

    		4 pagesMR01

    Registration of charge 154921530003, created on May 23, 2024

    		4 pagesMR01

    Registration of charge 154921530004, created on May 23, 2024

    		4 pagesMR01

    Current accounting period extended from Feb 28, 2025 to Apr 30, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2024

    Statement of capital on Feb 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARLFORD RESIDENTIAL LEASEHOLD 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
    		EnglandBritish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLFORD RESIDENTIAL LEASEHOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Feb 15, 2024
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		No
    Nationality: British
    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 Lyon
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Feb 15, 2024
    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