38 Carlyle Road Freehold Limited. net worth, address, company information. Free

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38 Carlyle Road Freehold Limited (reg no 09302323) is a private limited company created on 2014-11-10. The enterprise is registered at 38 Carlyle Road, London W5 4BL. 38 Carlyle Road Freehold Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	38 Carlyle Road Freehold Limited
Number	09302323
Date of Incorporation:	2014-11-10
End of financial year:	30 November
Address:	38 Carlyle Road, London, W5 4BL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: Alastair M. (in the company from 15 November 2022), Katherine P. (appointment date: 10 November 2014). 2 secretaries are also there: Naoyo N. (appointed on 15 November 2022), Mark P. (appointed on 10 November 2014). The Companies House indexes 4 persons of significant control, namely: Katherine P. has substantial control or influence, Mark P. has substantial control or influence, Dilroshini K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	-	-	-	-	-	-

People with significant control

Katherine P.

10 November 2016

Nature of control:	significiant influence or control

Mark P.

10 November 2016

Nature of control:	significiant influence or control

Dilroshini K.

10 November 2016 - 20 March 2020

Nature of control:	significiant influence or control

Regina W.

10 November 2016 - 20 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)
(AP03) On Tue, 15th Nov 2022, company appointed a new person to the position of a secretary filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Nov 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 7th Sep 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 29th Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Nov 2020 filed on: 21st, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 20th Mar 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Mar 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 20th Mar 2020 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
(AP03) On Fri, 20th Mar 2020, company appointed a new person to the position of a secretary filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 20th Mar 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 20th Mar 2020 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 10th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Sep 2016 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (9 pages)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AP03) On Mon, 3rd Oct 2016, company appointed a new person to the position of a secretary filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Sep 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Nov 2015: 4.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Mon, 10th Nov 2014: 4.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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