38 Carlyle Road Freehold Limited

Company Registration Number: 09302323

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Carlyle Road Freehold Limited is a Private Company Limited by Shares first registered on 10 November 2014. Its current registered address is in London.

Registered Address

38 CARLYLE ROAD
LONDON
W5 4BL

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 4BL

Registration Data

Company Number

09302323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • KARUNARATNE, Dilly Eranya

    Secretary

    Appointed on 3 October 2016

     

    38
    Carlyle Road
    London
    W5 4BL

  • PEARCE, Mark Ashley

    Secretary

    Appointed on 10 November 2014

     

    38
    Carlyle Road
    London
    W5 4BL
    United Kingdom

  • PEARCE, Katherine

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Talent Agent

    Month of birth: September 1974

    38
    Carlyle Road
    London
    W5 4BL
    United Kingdom

  • WELVIDANAGE, Regina

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: December 1959

    38
    Carlyle Road
    London
    W5 4BL

  • THOMAS, Christopher John

    Secretary

    Appointed on 10 November 2014

    Resigned on 30 September 2016

    Unit 4
    Horton Road
    Poyle
    Slough
    SL3 0DF
    United Kingdom

  • THOMAS, Julie Anna

    Director

    Appointed on 10 November 2014

    Resigned on 30 September 2016

    Nationality: Irish

    Occupation: Midwife

    Month of birth: December 1973

    Unit 4
    Horton Road
    Poyle
    Slough
    SL3 0DF
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 Termination of appointment of Julie Anna Thomas as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5XWEP97. Transaction: MzE2NjU1ODk4OGFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Christopher John Thomas as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: A5XWEP9V. Transaction: MzE2NjU1ODk5NmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG38OB. Transaction: MzE2MTY0ODU2MGFkaXF6a2N4.

  4. 3 October 2016 Appointment of Miss Dilly Eranya Karunaratne as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP03. Barcode: X5GTPMDE. Transaction: MzE1ODgxMDIyOWFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mrs Regina Welvidanage as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTPKMP. Transaction: MzE1ODgwOTc1NmFkaXF6a2N4.

  6. 30 September 2016 Termination of appointment of Julie Anna Thomas as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GM0QUY. Transaction: MzE1ODY3NzY2NWFkaXF6a2N4.

  7. 30 September 2016 Termination of appointment of Christopher John Thomas as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GM0QB4. Transaction: MzE1ODY3NzU4NGFkaXF6a2N4.

  8. 14 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B867C8. Transaction: MzE1MjkzNjg3NWFkaXF6a2N4.

  9. 23 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWQ2Y. Transaction: MzEzNTc3OTkyMGFkaXF6a2N4.

  10. 10 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K4BCKO. Transaction: MzExMDkzNDQ2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.