11 Carlingford Road Limited

Active03255326 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Timothy Viash Mellors
Lucy Alice Anne Mellors
Joanne Yonhee Cho
Owned by
Anne Waltham
Accounts type
Dormant
Region
Greater London
Address
4th Floor Synergy House
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mellors, Timothy Viash
Director · Appointed 5 July 2013
British
Born September 1945 (81)
Mellors, Lucy Alice Anne
Director · Appointed 5 July 2013
British
Born March 1959 (67)
Cho, Joanne Yonhee
Director · Appointed 24 January 2008
British
Born July 1974 (52)
Polihronidis, Nicholas
Director · Appointed 24 January 2008
British
Born July 1968 (58)
Director · Appointed 8 November 2000
British
Born March 1957 (69)
Officer history (7 former)
5 July 2013
Appointed Mellors, Lucy Alice Anne as Director
5 July 2013
Resigned Emmett, Gillian Margaret as Secretary
5 July 2013
Resigned Emmett, John Colin as Director
5 July 2013
Appointed Mellors, Timothy Viash as Director
24 January 2008
Appointed Cho, Joanne Yonhee as Director
24 January 2008
Appointed Polihronidis, Nicholas as Director
24 January 2008
Resigned Lindley, Timothy as Director
25 February 2002
Resigned Allen, Martyn Keith as Director
25 February 2002
Appointed Lindley, Timothy as Director
8 November 2000
Resigned Emsley, Caroline Miriam as Director
8 November 2000
Appointed Waltham, Anne as Director
27 September 1996
Appointed Allen, Martyn Keith as Director
27 September 1996
Appointed Emsley, Caroline Miriam as Director
26 September 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 September 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 September 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Appointed Emmett, John Colin as Director
26 September 1996
Appointed Emmett, Gillian Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
5

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,166£11,166£11,166£11,166£11,166£11,166£11,166
Creditors (< 1 year)£11,066£11,066£11,066£11,066£11,066£11,066£11,066
Net Current Assets(£11,066)(£11,066)(£11,066)(£11,066)(£11,066)(£11,066)(£11,066)
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates28 August 2026
2 June 2026Accounts for a dormant company31 December 2025
5 March 2026Registered office address changed
16 September 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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