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CARLYLE ROAD NUMBER 25 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlyle Road Number 25 Limited. The company was founded 7 years ago and was given the registration number 10630171. The firm's registered office is in LONDON. You can find them at 25 Carlyle Road, Ealing, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLYLE ROAD NUMBER 25 LIMITED
Company Number:10630171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Carlyle Road, Ealing, England,

Director17 May 2021Active
25 Carlyle Road, Ealing, England, W5 4BL

Director17 May 2021Active
Flat 1, 25 Carlyle Road, London, England, W5 4BL

Director29 January 2022Active
Flat 2, 25 Carlyle Road, London, W5 4BL

Secretary17 May 2017Active
Flat 1, 25 Carlyle Road, London, W5 4BL

Director17 May 2017Active
Flat 1, 25 Carlyle Road, London, W5 4BL

Director17 May 2017Active
25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL

Director21 February 2017Active
Flat 2, 25 Carlyle Road, London, W5 4BL

Director17 May 2017Active
Flat 2, 25 Carlyle Road, London, W5 4BL

Director17 May 2017Active

People with Significant Control

Mr Matjaz Ogrinc
Notified on:25 May 2021
Status:Active
Date of birth:February 1987
Nationality:Slovenian
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Conquy Brown
Notified on:17 May 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Significant influence or control as trust
Georgina Anne Fox
Notified on:17 May 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Significant influence or control as trust
Mr James Joseph Henshall Peters
Notified on:17 May 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Significant influence or control as trust
Mrs Jennifer Peters
Notified on:17 May 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Significant influence or control as trust
Mr Artur Arkadiusz Hantszel
Notified on:21 February 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:25 Carlyle Road, Ealing, London, United Kingdom, W5 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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