43 Carleton Road Limited

General information

Name:

43 Carleton Road Ltd

Office Address:

43 Carleton Road London N7 0ET

Number: 03248155

Incorporation date: 1996-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Carleton Road Limited could be contacted at 43 Carleton Road, London in Holloway. Its zip code is N7 0ET. 43 Carleton Road has been active in this business for the last 23 years. Its reg. no. is 03248155. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Sun, 30th Sep 2018 is the last time the accounts were filed.

When it comes to this particular company's directors directory, since 2019-09-16 there have been three directors: Azian T., Heather G. and Matthew C.. To help the directors in their tasks, the limited company has been utilizing the skills of James B. as a secretary for the last one year.

Executives with significant control over the firm are: Matthew C. has substantial control or influence over the company. Jessica O. has substantial control or influence over the company. James B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Azian T.

Role: Director

Appointed: 16 September 2019

Latest update: 28 October 2019

Heather G.

Role: Director

Appointed: 21 September 2018

Latest update: 28 October 2019

James B.

Role: Secretary

Appointed: 21 September 2018

Latest update: 28 October 2019

Matthew C.

Role: Director

Appointed: 12 July 2014

Latest update: 28 October 2019

People with significant control

Matthew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jessica O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Heather G.
Notified on 21 September 2018
Nature of control:
substantial control or influence
Areena A.
Notified on 16 September 2019
Nature of control:
substantial control or influence
Azian T.
Notified on 16 September 2019
Nature of control:
substantial control or influence
Emerald R.
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control:
substantial control or influence
Charlotte W.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence
Martin W.
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 June 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 May 2016
Annual Accounts 18 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18 June 2017
Annual Accounts 27 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2018 (AA)
filed on: 24th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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