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43 Carleton Road Limited

43 Carleton Road Limited is a dormant company incorporated on 10 September 1996 with the registered office located in London, Greater London. 43 Carleton Road Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03248155
Private limited company
Age
29 years
Incorporated 10 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
43 Carleton Road
London
N7 0ET
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Spanish • Lives in England • Born in May 1983
Director • Malaysian • Lives in Malaysia • Born in Mar 1963
Director • Ukrainian • Lives in England • Born in May 1978
Director • Hotel Management • British,american • Lives in UK • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Cedrick Sadie Resigned
2 Months Ago on 1 Sep 2025
Emily Jane Sadie (PSC) Resigned
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Ganna Akulova (PSC) Appointed
6 Months Ago on 8 May 2025
Mr Andriy Rekalo Appointed
6 Months Ago on 8 May 2025
Heather Marie Gray Resigned
6 Months Ago on 8 May 2025
Heather Marie Gray (PSC) Resigned
6 Months Ago on 8 May 2025
Paloma Cobos (PSC) Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Cessation of Emily Jane Sadie as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Matthew Cedrick Sadie as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Appointment of Mr Andriy Rekalo as a director on 8 May 2025
Submitted on 14 May 2025
Notification of Ganna Akulova as a person with significant control on 8 May 2025
Submitted on 14 May 2025
Cessation of Paloma Cobos as a person with significant control on 13 December 2024
Submitted on 14 May 2025
Termination of appointment of Heather Marie Gray as a director on 8 May 2025
Submitted on 12 May 2025
Cessation of Heather Marie Gray as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jun 2024
Repayment History
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