29 Carlingford Road Limited
- Company number
- 03072685
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 27 Jun 1995
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNERYD, Jan Erik | Director | 27 Jun 1995 | 26 Jun 1999 |
| MACLEAN, Jean | Secretary | 27 Jun 1995 | 26 Jun 2000 |
| VIRGO, Carolyn Judith | Secretary | 26 Jun 2000 | 10 Oct 2004 |
| MUSTO, Tomi Markos | Director | 15 Sep 1998 | 20 Jun 2005 |
| TRAUTSCHOLD, Petra | Director | 21 Jun 2005 | 11 Apr 2008 |
| GERAINT, Michael | Secretary | 10 Oct 2004 | 16 Apr 2013 |
| WOOD, Silvana | Secretary | 27 Apr 2013 | 14 Apr 2023 |
| VIRGO, Carolyn Judith | Director | 27 Jun 1995 | 14 Apr 2023 |
| GERAINT, Michael | Director | 27 Jun 1995 | 14 Apr 2023 |
| PENNY, Katherine | Director | 14 Apr 2023 | |
| PENNY, Katherine | Secretary | 14 Apr 2023 | |
| TANG, Arissa | Director | 14 Apr 2023 | |
| WOOD, Silvana | Director | 27 Apr 2013 | |
| KERMODE, Jean | Director | 27 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Geraint | Significant Influence Or Control | 11 Sep 2016 | 14 Apr 2023 |
| Ms Carolyn Judith Virgo | Significant Influence Or Control | 11 Sep 2016 | 14 Apr 2023 |
| Miss Katherine Penny | Significant Influence Or Control | 14 Apr 2023 | |
| Ms Arissa Tang | Significant Influence Or Control | 14 Apr 2023 | |
| Mrs Silvana Wood | Significant Influence Or Control | 11 Sep 2016 | |
| Ms Jean Kermode | Significant Influence Or Control | 11 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 11 Aug 2025 | £0 | 0 |
| 11 Aug 2024 | £0 | 0 |
| 11 Aug 2023 | £0 | 0 |
| 11 Aug 2022 | £0 | 0 |
| 11 Aug 2021 | £0 | 0 |
| 11 Aug 2020 | £0 | 0 |
| 11 Aug 2019 | £0 | - |
| 11 Aug 2018 | £0 | - |
| 11 Aug 2017 | £0 | - |
| 11 Aug 2016 | £0 | - |
| 11 Aug 2015 | £0 | - |
| 11 Aug 2014 | £0 | - |
| 11 Aug 2013 | £0 | - |
| 11 Aug 2012 | £0 | - |
| 12 Aug 2011 | - | - |
| 11 Aug 2010 | - | - |
| 11 Aug 2009 | - | - |
| 11 Aug 2008 | - | - |
| 11 Aug 2007 | - | - |
| 11 Aug 2006 | - | - |
| 11 Aug 2005 | - | - |
| 11 Aug 2004 | - | - |
| 11 Aug 2003 | - | - |
| 10 Aug 2002 | - | - |
| 11 Aug 2001 | - | - |
| 11 Aug 2000 | - | - |
| 11 Aug 1999 | - | - |
| 11 Aug 1998 | - | - |
| 11 Aug 1997 | - | - |
| 10 Aug 1996 | - | - |