38 Carlton Drive Freehold Limited in LONDON

38 Carlton Drive Freehold Limited LONDON

38 Carlton Drive Freehold started in year 2000 as Private Limited Company with registration number 04121506. The 38 Carlton Drive Freehold company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The firm has 5 directors, namely Miranda S., Erman O. and Caroline C. and others. Of them, Valerie C. has been with the company the longest, being appointed on 11 June 2002 and Miranda S. and Erman O. have been with the company for the least time - from 15 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

38 Carlton Drive Freehold Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121506
Date of Incorporation	Fri, 8th Dec 2000
Industry	Other accommodation
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (164 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Miranda S.

Position: Director

Appointed: 15 September 2022

Erman O.

Position: Director

Appointed: 15 September 2022

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Caroline C.

Position: Director

Appointed: 13 September 2013

Najib E.

Position: Director

Appointed: 01 December 2010

Valerie C.

Position: Director

Appointed: 11 June 2002

J C Francis & Partners Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 01 April 2016

Avril K.

Position: Director

Appointed: 18 September 2013

Resigned: 23 May 2022

Alexander M.

Position: Secretary

Appointed: 23 July 2013

Resigned: 01 October 2015

Juliet P.

Position: Director

Appointed: 11 October 2004

Resigned: 01 December 2010

Tom R.

Position: Director

Appointed: 01 December 2002

Resigned: 15 February 2006

George R.

Position: Director

Appointed: 18 December 2000

Resigned: 01 May 2009

Caroline C.

Position: Secretary

Appointed: 18 December 2000

Resigned: 23 July 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 2000

Resigned: 18 December 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	13	13	13	13
Net Assets Liabilities	13	13	13	13

Other
Number Shares Allotted		13	13	13
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 17th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 4th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 11th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 9th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 30th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 28th Dec 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (13 pages)
363(287)	Registered office changed on 01/12/03	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Dec 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/12/01	annual return
363s	Annual return drawn up to Mon, 24th Dec 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 13th, August 2001	accounts	Free Download (1 page)

38 Carlton Drive Freehold Limited LONDON

38 Carlton Drive Freehold Limited Address / Contact

Company Information / Profile

Company staff

Miranda S.

Erman O.

J C F P Secretaries Ltd

Caroline C.

Najib E.

Valerie C.

J C Francis & Partners Limited

Avril K.

Alexander M.

Juliet P.

Tom R.

George R.

Caroline C.

London Law Secretarial Limited

London Law Services Limited

Annual reports financial information

Company filings

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