Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
8 Carlingford Road (London) Limited
- Incorporated
- 12 January 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Roger BeamUta BlohmMichael Chittenden
- Owned by
- Michael ChittendenUta BlohmRoger Beam
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8A Carlingford RoadLondonNW3 1RX
Officers 4 active
Officer details are public data from the Companies House register.
Beam, Roger
Director · Appointed 7 January 2025
British
Born May 1953 (73)
Beam, Roger
Secretary · Appointed 3 April 2023
Blohm, Uta, Dr.
Director · Appointed 21 March 2013
German
Born December 1967 (58)
Chittenden, Michael
Director · Appointed 27 April 2007
British
Born July 1975 (51)
Officer history (7 former)
7 January 2025
Appointed Beam, Roger as Director
3 August 2024
Resigned Chanteau, Diane Helene as Director
3 April 2023
Appointed Beam, Roger as Secretary
3 April 2023
Resigned Hartmann, Martin as Secretary
31 July 2015
Appointed Hartmann, Martin as Secretary
31 July 2015
Resigned Beam, Roger as Secretary
21 March 2013
Appointed Blohm, Uta, Dr. as Director
18 January 2013
Resigned Bromberger, Jonathan as Director
27 April 2007
Appointed Beam, Roger as Secretary
27 April 2007
Appointed Bromberger, Jonathan as Director
27 April 2007
Appointed Chanteau, Diane Helene as Director
27 April 2007
Appointed Chittenden, Michael as Director
27 April 2007
27 April 2007
27 April 2007
12 January 2007
12 January 2007
12 January 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Chittenden
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Uta Blohm
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born December 1967 (58)
Roger Beam
Individual · Notified 22 October 2018
Owns 25–50% of shares
British
Born May 1953 (73)
Former controllers (1)
3 August 2024
Ceased Diane Helene Chanteau — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Notification of a person with significant control | |||
| 17 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 16 January 2026 | Notification of a person with significant control | |||
| 4 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 20 January 2025 | Confirmation statement with updates | 4 January 2025 |
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