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38 Carlton Drive Freehold Limited

38 Carlton Drive Freehold Limited is a dormant company incorporated on 8 December 2000 with the registered office located in London, Greater London. 38 Carlton Drive Freehold Limited was registered 24 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04121506
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months 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
322 Upper Richmond Road
London
SW15 6TL
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British
Director • Financial Consultant • British • Lives in UK • Born in Dec 1978
Director • Lawyer • British • Lives in UK • Born in Apr 1966
Director • Charity Volunteer • British • Lives in UK • Born in Sep 1963
Director • Investment Manager • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kersfield Properties Limited
J C F P Secretaries Ltd is a mutual person.
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Westrayne Residents Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Fairlawns (Residents' Association) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Fairfax Residents' Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Blenheim Flats Residents' Association (Wimbledon) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Rye Walk(Chartfield Avenue)Management Co.Limited
J C F P Secretaries Ltd is a mutual person.
Active
Park Lodge Wandsworth (Managements) Limited
J C F P Secretaries Ltd is a mutual person.
Active
PMLB Limited
Caroline Margaret Cole is a mutual person.
Active
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
£13
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
Erman Ozen Appointed
3 Years Ago on 15 Sep 2022
Dr Miranda Jane Scanlon Appointed
3 Years Ago on 15 Sep 2022
Avril May Kennedy Resigned
3 Years Ago on 23 May 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
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
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Jan 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Nov 2022
Termination of appointment of Avril May Kennedy as a director on 23 May 2022
Submitted on 4 Nov 2022
Appointment of Dr Miranda Jane Scanlon as a director on 15 September 2022
Submitted on 4 Nov 2022
Appointment of Erman Ozen as a director on 15 September 2022
Submitted on 4 Nov 2022
Repayment History
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