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Carrington Wood LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Carrington Wood LTD
  • Address
    ******************
  • SIC Codes
    68310
  • SIC Description
    Real estate agencies
  • Company Number
    03839453
  • Listing UID
    166213
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Location
  • Carrington Wood LTD, High Street, New Malden, KT3 4BH

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Geolocation Details
  • Latitude
    51.399503
  • Longitude
    -0.255874
  • Easting
    521425.0
  • Northing
    168162.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL182608
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 2, 2017
    Shortcode
    [email_notify]
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    Company Officers
    GAFFAR, Shabir
    Appointed On: November 23, 1999
    Occupation: N/A
    Role: director
    Address: 55 Albemarle Gardens, New Malden, Surrey, KT3 5BB
    GAFFAR, Shabir
    Appointed On: November 23, 1999
    Occupation: N/A
    Role: secretary
    Address: 55 Albemarle Gardens, New Malden, Surrey, KT3 5BB
    Resigned On: June 1, 2016
    B H SECRETARIES LIMITED
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: Fountain House, 2 Kingston Road, New Malden, Surrey, KT3 3LR
    Resigned On: January 10, 2000
    FOUNTAIN HOUSE SECRETARIES LIMITED
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: Fountain House 2 Kingston Road, New Malden, Surrey, KT3 3LR
    Resigned On: January 10, 2000
    SWIFT INCORPORATIONS LIMITED
    Appointed On: September 10, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: September 30, 1999
    ABOOBAKAR, Zeenat
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: 173, High Street, New Malden, Surrey, KT3 4BH, United Kingdom
    Resigned On: June 1, 2016
    GAFFAR, Shiraz
    Appointed On: November 23, 1999
    Occupation: N/A
    Role: director
    Address: 10 Alfred Hurley House, Blackshaw Road, London, SW17 0BP
    Resigned On: May 1, 2010
    B H SECRETARIES LIMITED
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: corporate-director
    Address: Fountain House, 2 Kingston Road, New Malden, Surrey, KT3 3LR
    Resigned On: January 10, 2000
    FOUNTAIN HOUSE SECRETARIES LIMITED
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: corporate-director
    Address: Fountain House 2 Kingston Road, New Malden, Surrey, KT3 3LR
    Resigned On: January 10, 2000
    INSTANT COMPANIES LIMITED
    Appointed On: September 10, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: September 30, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 5, 2025
    Period End On
    December 5, 2025
    Period Start On
    December 6, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    September 5, 2027
    Overdue
    No
    Period End On
    December 5, 2026
    Period Start On
    December 6, 2025
    Next Due
    September 5, 2027
    Next Made Up To
    December 5, 2026
    Overdue
    No
    Company Name
    CARRINGTON WOOD LIMITED
    Company Number
    03839453
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 9, 2025
    Next Due
    September 23, 2026
    Next Made Up To
    September 9, 2026
    Overdue
    No
    Date Of Creation
    September 10, 1999
    ETag
    afb7aa45652e9febf58f618187fc9ec49b1ad387
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 9, 2015
    Previous Company Names
    Ceased On
    December 6, 1999
    Effective From
    September 10, 1999
    Name
    HELPISSUES LIMITED
    Registered Office Address
    Address Line 1
    173 High Street
    Locality
    New Malden
    Post Code
    KT3 4BH
    Region
    Surrey
    Type
    ltd

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