31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 21 March 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Goldhurst Terrace, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	175 GOLDHURST TERRACE
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 3ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

DR KATE BEARY

(~48 year old British national)

FLAT 3 31 CARLINGFORD ROAD, LONDON, NW3 1RY

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 10/08/2001

MR LUCIAN MARK FANTONI

(~61 year old British national)

175 GOLDHURST TERRACE, LONDON, NW6 3ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/1993

MR CEM MANSUR

(~66 year old Turkish national)

ADALI FETTAH SOK 13/1 ARNAUTKOY, 34345 ISTANBUL, TURKEY

Current Director
Gives occupation as MUSICIAN
Usually resident in TURKEY

Appointed on 27/09/1993

MR LUCIAN MARK FANTONI

(~61 year old British national)

175 GOLDHURST TERRACE, LONDON, NW6 3ES, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 28/07/1993

Shareholders

(Persons of Significant Control)

Mr Lucian Mark Fantoni

(~61 year old British national)

175, Goldhurst Terrace, London, NW6 3ES, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HOTEL PROMOTIONS SERVICES LIMITED

MR LUCIAN MARK FANTONI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)