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8 Carlingford Road (London) Limited

06051498

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8a Carlingford Road, London, NW3 1RX
Incorporated 12/01/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Michael Chittenden

director · Since 27/04/2007

GARDENER

BRITISH · UNITED KINGDOM · Age 50

Dr. Uta Blohm

director · Since 21/03/2013

PSYCHOTHERAPIST

GERMAN · UNITED KINGDOM · Age 58

Mr Roger Beam

secretary · Since 03/04/2023

Also on 7 other boards

Mr Roger Beam

director · Since 07/01/2025

RETIRED

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Michael Chittenden

director · Since 27/04/2007

British · United Kingdom · Age 50

Uta Blohm

director · Since 21/03/2013

German · United Kingdom · Age 58

Roger Beam

secretary · Since 03/04/2023

Roger Beam

director · Since 07/01/2025

British · England · Age 73

Former

Comp Company Secretaries Limited

corporate director · Resigned 27/04/2007

Comp Company Secretaries Limited

corporate secretary · Resigned 27/04/2007

Comp Companies Directors Limited

corporate director · Resigned 27/04/2007

Jonathan Bromberger

director · Resigned 18/01/2013

Roger Beam

secretary · Resigned 31/07/2015

Martin Hartmann

secretary · Resigned 03/04/2023

Diane Helene Chanteau

director · Resigned 03/08/2024

Persons with Significant Control

Mr Roger Beam

25–50% shares

British · England · Age 73

8a, Carlingford Road, London, NW3 1RX

Notified 22/10/2018

Mr Michael Chittenden

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

8c, Carlingford Road, London, NW3 1RX

Notified 16/01/2026

Ms Uta Blohm

25–50% shares
25–50% votes
Appoint directors

German · Germany · Age 58

8b, Carlingford Road, London, NW3 1RX

Notified 16/01/2026

Former PSCs

Ms Diane Helene Chanteau

Ceased 03/08/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line18a Carlingford Road
2026-06-13

8A CARLINGFORD ROAD

post townLondon
2026-06-13

LONDON

officer appointedBEAM, Roger
2026-06-13
officer appointedBEAM, Roger
2026-06-13
officer appointedBLOHM, Uta, Dr.
2026-06-13
officer appointedCHITTENDEN, Michael
2026-06-13

CompanyRankvs 70085+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House