38 CARLTON DRIVE FREEHOLD LIMITED

04121506
322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL

Documents

Documents
Date Category Description Pages
13 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2024 accounts Annual Accounts 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Appointment of director (Erman Ozen) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Avril May Kennedy) 1 Buy now
04 Nov 2022 officers Appointment of director (Dr Miranda Jane Scanlon) 2 Buy now
04 Nov 2022 accounts Annual Accounts 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 6 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 accounts Annual Accounts 6 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
26 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 address Change Sail Address Company With New Address 1 Buy now
20 Apr 2016 officers Appointment of corporate secretary (J C F P Secretaries Ltd) 2 Buy now
20 Apr 2016 officers Termination of appointment of secretary (J C Francis & Partners Limited) 1 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 officers Appointment of corporate secretary (J C Francis & Partners Limited) 2 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Alexander Laurence Munro) 1 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
12 Nov 2013 accounts Annual Accounts 6 Buy now
19 Sep 2013 officers Appointment of director (Mrs Avril May Kennedy) 2 Buy now
18 Sep 2013 officers Appointment of director (Mrs Caroline Margaret Cole) 2 Buy now
23 Jul 2013 officers Appointment of secretary (Mr Alexander Laurence Munro) 1 Buy now
23 Jul 2013 officers Termination of appointment of secretary (Caroline Cole) 1 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
24 May 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Appointment of director (Mr Najib Riad El-Rayyes) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Juliet Phillips) 1 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
11 Dec 2009 annual-return Annual Return 8 Buy now
11 Dec 2009 officers Change of particulars for director (Valerie Anne Colbourn) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Juliet Phillips) 2 Buy now
19 May 2009 officers Appointment terminated director george robson 1 Buy now
20 Mar 2009 accounts Annual Accounts 6 Buy now
08 Dec 2008 annual-return Return made up to 02/12/08; full list of members 7 Buy now
09 Jul 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Return made up to 02/12/07; full list of members 5 Buy now
20 Jul 2007 accounts Annual Accounts 6 Buy now
07 Dec 2006 annual-return Return made up to 02/12/06; full list of members 5 Buy now
30 May 2006 accounts Annual Accounts 6 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
28 Dec 2005 annual-return Return made up to 02/12/05; full list of members 5 Buy now
09 May 2005 accounts Annual Accounts 6 Buy now
13 Dec 2004 annual-return Return made up to 02/12/04; full list of members 13 Buy now
02 Nov 2004 officers New director appointed 2 Buy now
23 Jul 2004 accounts Annual Accounts 6 Buy now
01 Dec 2003 annual-return Return made up to 08/12/03; full list of members 13 Buy now
09 Jul 2003 accounts Annual Accounts 6 Buy now
17 Feb 2003 officers New director appointed 2 Buy now
17 Dec 2002 annual-return Return made up to 08/12/02; full list of members 13 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
25 Jun 2002 accounts Annual Accounts 6 Buy now
24 Dec 2001 annual-return Return made up to 08/12/01; full list of members 7 Buy now
13 Aug 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
28 Jun 2001 capital Ad 28/03/01--------- £ si 12@1=12 £ ic 1/13 3 Buy now
27 Dec 2000 address Registered office changed on 27/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
27 Dec 2000 officers New secretary appointed 2 Buy now
27 Dec 2000 officers Director resigned 1 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
08 Dec 2000 incorporation Incorporation Company 15 Buy now