38 Carlyle Road Freehold Limited

General information

Name:

38 Carlyle Road Freehold Ltd

Office Address:

38 Carlyle Road W5 4BL London

Number: 09302323

Incorporation date: 2014-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Carlyle Road Freehold started conducting its business in the year 2014 as a Private Limited Company with reg. no. 09302323. This company has been functioning for 10 years and it's currently active. This company's headquarters is based in London at 38 Carlyle Road. You can also find the firm using the postal code : W5 4BL. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2022-11-30 is the last time when company accounts were reported.

There is a group of two directors running the following business at the current moment, namely Alastair M. and Katherine P. who have been performing the directors tasks since Tuesday 15th November 2022. Additionally, the managing director's efforts are often supported by a secretary - Naoyo N., who was officially appointed by the business in 2022.

Executives with significant control over the firm are: Katherine P. has substantial control or influence over the company. Mark P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Naoyo N.

Role: Secretary

Appointed: 15 November 2022

Latest update: 28 March 2024

Alastair M.

Role: Director

Appointed: 15 November 2022

Latest update: 28 March 2024

Mark P.

Role: Secretary

Appointed: 10 November 2014

Latest update: 28 March 2024

Katherine P.

Role: Director

Appointed: 10 November 2014

Latest update: 28 March 2024

People with significant control

Katherine P.
Notified on 10 November 2016
Nature of control:
substantial control or influence
Mark P.
Notified on 10 November 2016
Nature of control:
substantial control or influence
Dilroshini K.
Notified on 10 November 2016
Ceased on 20 March 2020
Nature of control:
substantial control or influence
Regina W.
Notified on 10 November 2016
Ceased on 20 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-11-10
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 July 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 10th Nov 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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