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 28 years. Its reg. no. is 03248155. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Fri, 30th Sep 2022 is the last time the accounts were filed.

When it comes to this particular company's directors directory, since 2020-01-20 there have been three directors: Álvaro N., Azian T. and Heather G.. To help the directors in their tasks, the limited company has been utilizing the skills of Matthew S. as a secretary for the last 3 years.

Executives with significant control over this firm are: Emily S. has substantial control or influence over the company. Paloma C. has substantial control or influence over the company. Heather G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Matthew S.

Role: Secretary

Appointed: 04 May 2021

Latest update: 17 February 2024

Álvaro N.

Role: Director

Appointed: 20 January 2020

Latest update: 17 February 2024

Azian T.

Role: Director

Appointed: 16 September 2019

Latest update: 17 February 2024

Heather G.

Role: Director

Appointed: 21 September 2018

Latest update: 17 February 2024

People with significant control

Emily S.
Notified on 14 September 2021
Nature of control:
substantial control or influence
Paloma C.
Notified on 20 January 2020
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
James B.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
substantial control or influence
Matthew C.
Notified on 6 April 2016
Ceased on 20 January 2020
Nature of control:
substantial control or influence
Jessica O.
Notified on 6 April 2016
Ceased on 20 January 2020
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2012-10-01
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
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

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, 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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