16 Carlingford Road Management Company Limited

Active07140540 Private limited company
Incorporated
29 January 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wei Yan Hui
John Benedict Harrison
Owned by
Sarah Harrison
John Benedict Harrison
Accounts type
Micro entity
Region
Greater London
Address
Flat A
16
Carlingford Road
London
NW3 1RX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hui, Wei Yan
Director · Appointed 1 October 2018
British
Born December 1986 (39)
Director · Appointed 22 September 2014
British
Born July 1978 (48)
Harrison, John Benedict
Director · Appointed 25 August 2010
British
Born May 1973 (53)
Flack, Kevin
Director · Appointed 29 January 2010
British
Born August 1975 (51)
Harrison, Sarah
Director · Appointed 29 January 2010
British
Born March 1973 (53)
Officer history (2 former)
1 October 2018
Appointed Hui, Wei Yan as Director
1 October 2018
Resigned Hui, Swee Seong as Director
22 September 2014
Appointed Lane, Ben as Director
22 September 2014
Resigned Exarchou, Ioanna as Director
25 August 2010
Appointed Harrison, John Benedict as Director
25 August 2010
Appointed Exarchou, Ioanna as Director
25 August 2010
Appointed Hui, Swee Seong as Director
29 January 2010
Appointed Flack, Kevin as Director
29 January 2010
Appointed Harrison, Sarah as Director

Ownership 2 active

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

Sarah Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
John Benedict Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£16,805
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2026 £16,805 £16,805 £16,805 £16,805 £16,805 £16,805
Balance sheet detail
202620252024202220212020
Fixed Assets£16,800£16,800£16,800£16,800£16,800£16,800
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5£5£5£5£5£5
Net Assets£16,805£16,805£16,805£16,805£16,805£16,805
Shareholder Funds£16,805£16,805£16,805£16,805£16,805£16,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates26 January 2026
6 February 2026Micro company accounts31 January 2026
7 February 2025Confirmation statement with no updates26 January 2025
7 February 2025Micro company accounts31 January 2025
10 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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