38 CARLTON DRIVE FREEHOLD LIMITED
Overview
| Company Name | 38 CARLTON DRIVE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 38 CARLTON DRIVE FREEHOLD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 38 CARLTON DRIVE FREEHOLD LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 CARLTON DRIVE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 38 CARLTON DRIVE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for 38 CARLTON DRIVE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Margaret Cole as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Erman Ozen as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Avril May Kennedy as a director on May 23, 2022 | 1 pages | TM01 | ||
Appointment of Dr Miranda Jane Scanlon as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on Nov 01, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 38 CARLTON DRIVE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| COLBOURN, Valerie Anne | Director | 3-38 Carlton Drive Putney SW15 2BH London | United Kingdom | British | 83376380001 | |||||||||
| EL-RAYYES, Najib Riad | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 142016370002 | |||||||||
| OZEN, Erman | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | 301895700001 | |||||||||
| SCANLON, Miranda Jane, Dr | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | 301895690001 | |||||||||
| COLE, Caroline Margaret | Secretary | 38 Carlton Drive Putney SW15 2BH London | British | 73578760001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | c/o C/O J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 England | 180018920001 | |||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| COLE, Caroline Margaret | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 73578760001 | |||||||||
| KENNEDY, Avril May | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 181433430001 | |||||||||
| PHILLIPS, Juliet | Director | Flat 13 38 Carlton Drive Putney SW15 2BH London | United Kingdom | British | 101141910001 | |||||||||
| ROBSON, George James Leonard | Director | 38 Carlton Drive Putney SW15 2BH London | British | 73578790001 | ||||||||||
| ROBSON, Tom Nicholas Walter | Director | Flat 9 38 Carlton Drive Putney SW15 2BH London | British | 87467820001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 38 CARLTON DRIVE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0