Carlyle Road Number 25 Limited

General information

Name:

Carlyle Road Number 25 Ltd

Office Address:

25 Carlyle Road Ealing W5 4BL London

Number: 10630171

Incorporation date: 2017-02-21

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Carlyle Road Number 25 Limited has existed on the market for at least two years. Started with Companies House Reg No. 10630171 in 2017, the company is registered at 25 Carlyle Road, London W5 4BL. This company's registered with SIC code 98000 - Residents property management. The latest financial reports describe the period up to Wednesday 28th February 2018 and the most recent confirmation statement was released on Wednesday 20th February 2019.

Considering the following firm's size, it was necessary to appoint other company leaders, including: Daniel B., Georgina F., James P. who have been participating in joint efforts for two years to exercise independent judgement of the following company. To support the directors in their duties, this particular company has been using the skills of James P. as a secretary for the last two years.

Company staff

James P.

Role: Secretary

Appointed: 17 May 2017

Latest update: 31 October 2019

Daniel B.

Role: Director

Appointed: 17 May 2017

Latest update: 31 October 2019

Georgina F.

Role: Director

Appointed: 17 May 2017

Latest update: 31 October 2019

James P.

Role: Director

Appointed: 17 May 2017

Latest update: 31 October 2019

Jennifer P.

Role: Director

Appointed: 17 May 2017

Latest update: 31 October 2019

People with significant control

Executives who have control over the firm are as follows: Daniel B. has substantial control or influence over the company. Georgina F. has substantial control or influence over the company. James P. has substantial control or influence over the company.

Daniel B.
Notified on 17 May 2017
Nature of control:
substantial control or influence
Georgina F.
Notified on 17 May 2017
Nature of control:
substantial control or influence
James P.
Notified on 17 May 2017
Nature of control:
substantial control or influence
Jennifer P.
Notified on 17 May 2017
Nature of control:
substantial control or influence
Artur H.
Notified on 21 February 2017
Ceased on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 05 March 2020
Confirmation statement last made up date 20 February 2019
Annual Accounts
Start Date For Period Covered By Report 21 February 2017
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/02/20 (CS01)
filed on: 22nd, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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