38 Carlyle Road Freehold started in year 2014 as Private Limited Company with registration number 09302323. The 38 Carlyle Road Freehold company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 38 Carlyle Road. Postal code: W5 4BL.
At present there are 2 directors in the the firm, namely Alastair M. and Katherine P.. In addition 2 active secretaries, Naoyo N. and Mark P. were appointed. 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.
| Office Address | 38 Carlyle Road |
| Town | London |
| Post code | W5 4BL |
| Country of origin | United Kingdom |
| Registration Number | 09302323 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Secretary
Appointed: 10 November 2014
Position: Director
Appointed: 10 November 2014
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Katherine P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark P. This PSC has significiant influence or control over the company,. Moving on, there is Dilroshini K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Katherine P.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
Dilroshini K.
| Notified on | 10 November 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
significiant influence or control |
Regina W.
| Notified on | 10 November 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 | 4 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | 4 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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