Founded in 2017, Carlyle Road Number 25, classified under reg no. 10630171 is an active company. Currently registered at 25 Carlyle Road W5 4BL, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.
The firm has 3 directors, namely Ewa S., Ogrinc M. and Catrina M.. Of them, Ogrinc M., Catrina M. have been with the company the longest, being appointed on 17 May 2021 and Ewa S. has been with the company for the least time - from 29 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James P. who worked with the the firm until 17 May 2021.
| Office Address | 25 Carlyle Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 4BL |
| Country of origin | United Kingdom |
| Registration Number | 10630171 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 29 January 2022
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 17 May 2021
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Matjaz O. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Georgina F. This PSC has significiant influence or control over the company,. Then there is Daniel B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Matjaz O.
| Notified on | 25 May 2021 |
| Nature of control: |
significiant influence or control |
Georgina F.
| Notified on | 17 May 2017 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Daniel B.
| Notified on | 17 May 2017 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
James P.
| Notified on | 17 May 2017 |
| Ceased on | 26 May 2021 |
| Nature of control: |
significiant influence or control |
Jennifer P.
| Notified on | 17 May 2017 |
| Ceased on | 26 May 2021 |
| Nature of control: |
significiant influence or control |
Artur H.
| Notified on | 21 February 2017 |
| Ceased on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/20 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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