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 20 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 4 directors, namely Avril K., Caroline C. and Najib E. and others. Of them, Valerie C. has been with the company the longest, being appointed on 11 June 2002 and Avril K. has been with the company for the least time - from 18 September 2013. 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 20 years old
Account next due date Tue, 30th Jun 2020 (153 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 16th Dec 2020 (2020-12-16)
Last confirmation statement dated Mon, 2nd Dec 2019

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 April 2016

Avril K.

Position: Director

Appointed: 18 September 2013

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

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

Caroline C.

Position: Secretary

Appointed: 18 December 2000

Resigned: 23 July 2013

George R.

Position: Director

Appointed: 18 December 2000

Resigned: 01 May 2009

London Law Services Limited

Position: Nominee Director

Appointed: 08 December 2000

Resigned: 18 December 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 12th, February 2019
Free Download (6 pages)

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