This company is commonly known as 38 Carlton Drive Freehold Limited. The company was founded 23 years ago and was given the registration number 04121506. The firm's registered office is in LONDON. You can find them at 322 Upper Richmond Road, , London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 38 CARLTON DRIVE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04121506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 322 Upper Richmond Road, London, England, SW15 6TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 322, Upper Richmond Road, London, United Kingdom, SW15 6TL | Corporate Secretary | 01 April 2016 | Active |
| 3-38 Carlton Drive, Putney, London, SW15 2BH | Director | 11 June 2002 | Active |
| 322, Upper Richmond Road, London, England, SW15 6TL | Director | 13 September 2013 | Active |
| 322, Upper Richmond Road, London, England, SW15 6TL | Director | 01 December 2010 | Active |
| 322, Upper Richmond Road, London, United Kingdom, SW15 6TL | Director | 15 September 2022 | Active |
| 322, Upper Richmond Road, London, United Kingdom, SW15 6TL | Director | 15 September 2022 | Active |
| 38 Carlton Drive, Putney, London, SW15 2BH | Secretary | 18 December 2000 | Active |
| 322, Upper Richmond Road, London, England, SW15 6TL | Secretary | 23 July 2013 | Active |
| 322, Upper Richmond Road, London, England, SW15 6TL | Corporate Secretary | 01 October 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 December 2000 | Active |
| 322, Upper Richmond Road, London, England, SW15 6TL | Director | 18 September 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 December 2000 | Active |
| Flat 13 38 Carlton Drive, Putney, London, SW15 2BH | Director | 11 October 2004 | Active |
| 38 Carlton Drive, Putney, London, SW15 2BH | Director | 18 December 2000 | Active |
| Flat 9, 38 Carlton Drive Putney, London, SW15 2BH | Director | 01 December 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-26 | Address | Move registers to sail company with new address. | Download |
| 2016-05-25 | Address | Change sail address company with new address. | Download |
| 2016-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-04-20 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.