Menna Overview
Here’s a quick overview of 38 CARLYLE ROAD FREEHOLD LIMITED 👀 — a London based business that started in 2014.
38 CARLYLE ROAD FREEHOLD LIMITED
- Company statusactive
- Company No09302323
- Age11 years 8 months Incorporated 10 November 2014
- Officers4
Address
38 Carlyle Road, London, W5 4BL
38 CARLYLE ROAD FREEHOLD LIMITED is an active company incorporated on 10 November 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 21 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAKAO-MOULTON, Naoyo | secretary | 15 Nov 2022 | |
| WILSON, Jack Christopher, Dr | secretary | 23 May 2025 | |
| MOULTON, Alastair James | director | Oct 1979 | 15 Nov 2022 |
| WILSON, Jack Christopher, Dr. | director | Dec 1994 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair James Moulton | Oct 1979 | 10 Apr 2025 |
| Mrs Katherine Pearce | Sep 1974 | 10 Nov 2016 |
| Mr Mark Ashley Pearce | Dec 1976 | 10 Nov 2016 |
| Mrs Regina Welvidanage | Dec 1959 | 10 Nov 2016 |
| Miss Dilroshini Eranya Karunaratne | Sep 1995 | 10 Nov 2016 |
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MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
MORRIS, Richard John are mutual persons.
TORTILLA MEXICAN GRILL PLC
MORRIS, Richard John are mutual persons.
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Here’s a quick overview of 38 CARLYLE ROAD FREEHOLD LIMITED 👀 — a London based business that started in 2014.