Filing status
- Accounts due
- 11 May 2027
- Last accounts
- 11 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
29 Carlingford Road Limited
- Incorporated
- 27 June 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Arissa TangSilvana Wood
- Controlled by
- Arissa TangKatherine PennySilvana Wood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 Carlingford RoadLondonNW3 1RY
Officers 5 active
Officer details are public data from the Companies House register.
Tang, Arissa
Director · Appointed 14 April 2023
British
Born January 1991 (35)
British
Born February 1979 (47)
Penny, Katherine
Secretary · Appointed 14 April 2023
Wood, Silvana
Director · Appointed 27 April 2013
Australian
Born August 1977 (49)
Director · Appointed 27 June 1995
British
Born September 1945 (81)
Officer history (9 former)
14 April 2023
Appointed Tang, Arissa as Director
14 April 2023
14 April 2023
Appointed Penny, Katherine as Secretary
14 April 2023
Resigned Virgo, Carolyn Judith as Director
14 April 2023
Resigned Wood, Silvana as Secretary
14 April 2023
Resigned Geraint, Michael as Director
27 April 2013
Appointed Wood, Silvana as Director
27 April 2013
Appointed Wood, Silvana as Secretary
16 April 2013
Resigned Geraint, Michael as Secretary
11 April 2008
Resigned Trautschold, Petra as Director
21 June 2005
Appointed Trautschold, Petra as Director
20 June 2005
Resigned Musto, Tomi Markos as Director
10 October 2004
Resigned Virgo, Carolyn Judith as Secretary
10 October 2004
Appointed Geraint, Michael as Secretary
26 June 2000
26 June 2000
Appointed Virgo, Carolyn Judith as Secretary
26 June 1999
Resigned Warneryd, Jan Erik as Director
15 September 1998
Appointed Musto, Tomi Markos as Director
27 June 1995
Appointed Warneryd, Jan Erik as Director
27 June 1995
27 June 1995
Appointed Geraint, Michael as Director
27 June 1995
Appointed Virgo, Carolyn Judith as Director
27 June 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Arissa Tang
Individual · Notified 14 April 2023
Has significant influence or control
British
Born January 1991 (35)
British
Born February 1979 (47)
Silvana Wood
Individual · Notified 11 September 2016
Has significant influence or control
Australian
Born August 1977 (49)
British
Born September 1945 (81)
Former controllers (2)
14 April 2023
Ceased Michael Geraint — Has significant influence or control
14 April 2023
Ceased Carolyn Judith Virgo — Has significant influence or control
Financials
Balance sheet as at 11 August 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Current Assets | £0 | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £3,500 | £3,500 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £3,500 | £3,500 | £3,500 | £3,500 | ||
| Net Current Assets | £0 | (£3,500) | (£3,500) | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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