Introduction
Watch Company
C
CARLINFORD LIMITED
CARLINFORD LIMITED is an active company incorporated on 31 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARLINFORD LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12132407
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
27 Paget Road London N16 5nd England
From: 31 July 2019To: 18 September 2019
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Elye Bezalel
ActiveFiley Avenue, LondonN16 6JL
Born December 1988
Director
Appointed 01 Mar 2022
BERGER, Elye Bezalel
Filey Avenue, LondonN16 6JL
Born December 1988
Director
01 Mar 2022
Active
BERGER, Rachel
ActiveLondonN16 5ND
Born May 1990
Director
Appointed 31 Jul 2019
BERGER, Rachel
LondonN16 5ND
Born May 1990
Director
31 Jul 2019
Active
BERGER, Lili Lifsche
ResignedFiley Avenue, LondonN16 6JL
Born September 1955
Director
Appointed 01 Nov 2019
Resigned 31 May 2022
BERGER, Lili Lifsche
Filey Avenue, LondonN16 6JL
Born September 1955
Director
01 Nov 2019
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rachel Berger
ActiveLondonN16 5ND
Born May 1990
Nature of Control
Significant influence or control
Notified 31 Jul 2019
Mrs Rachel Berger
LondonN16 5ND
Born May 1990
Significant influence or control
31 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019