# 29 Carlingford Road Limited

## Details

- **Company number:** [03072685](https://find-and-update.company-information.service.gov.uk/company/03072685)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 27 Jun 1995
- **Registered office:** 29 CARLINGFORD ROAD, LONDON, NW3 1RY
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | secretary | 14 Apr 2023 |  |
| PENNY, Katherine | director | 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 | - |