69 CARLYLE ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06734108

Incorporation date

27/10/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2008)

13/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

13/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

23/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

23/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

23/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

26/09/2019

Registered office address changed from 69a Carlyle Road 69a Carlyle Road London W5 4BP England to 69a Carlyle Road London W5 4BP on 2019-09-26

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

22/09/2019

Registered office address changed from 64 Murray Road London W5 4XS to 69a Carlyle Road 69a Carlyle Road London W5 4BP on 2019-09-22

View PDF (1 pages)

22/09/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

19/09/2019

Appointment of Ms Stacey Louise Clifton as a director on 2019-09-19

View PDF (2 pages)

17/09/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

17/09/2019

Termination of appointment of Sophie Allen as a director on 2019-04-17

View PDF (1 pages)

17/09/2019

Termination of appointment of Peter Holloway as a director on 2019-04-17

View PDF (1 pages)

27/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

01/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

13/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

27/01/2016

Appointment of Miss Sophie Allen as a director on 2016-01-27

View PDF (2 pages)

27/01/2016

Appointment of Mr Peter Holloway as a director on 2016-01-27

View PDF (2 pages)

26/01/2016

Registered office address changed from 1 West Drive Brighton East Sussex BN2 0GD to 64 Murray Road London W5 4XS on 2016-01-26

View PDF (1 pages)

26/01/2016

Appointment of Mr Yiang Huat Ann as a director on 2015-02-06

View PDF (2 pages)

26/01/2016

Termination of appointment of Elizabeth Morris as a director on 2015-02-06

View PDF (1 pages)

26/01/2016

Appointment of Mrs Georgina Yin Yin Tan as a director on 2015-02-06

View PDF (2 pages)

26/01/2016

Termination of appointment of John Ryan as a director on 2015-02-06

View PDF (1 pages)

26/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2015

Termination of appointment of Amanda Rose Clark as a secretary on 2015-01-13

View PDF (1 pages)

04/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

11/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

06/12/2012

Director's details changed for Mr John Ryan on 2012-01-01

View PDF (2 pages)

06/12/2012

Secretary's details changed for Ms Amanda Rose Clark on 2012-01-01

View PDF (2 pages)

16/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

18/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

09/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Elizabeth Morris on 2009-11-01

View PDF (2 pages)

13/11/2009

Director's details changed for John Ryan on 2009-11-01

View PDF (2 pages)

13/11/2009

Secretary's details changed for Amanda Rose Clark on 2009-11-01

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from ground floor flat 69 carlyle road ealing london W5 4BP uk

View PDF (1 pages)

21/01/2009

Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

18/11/2008

Director appointed john jeremiah ryan logged form

View PDF (2 pages)

14/11/2008

Director appointed elizabeth morris

View PDF (2 pages)

14/11/2008

Director appointed john ryan

View PDF (2 pages)

14/11/2008

Secretary appointed amanda rose clark

View PDF (2 pages)

12/11/2008

Appointment terminated director andrew davis

View PDF (1 pages)

27/10/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifton, Stacey Louise	Director	19/09/2019 - Present	-
Tan, Georgina Yin Yin	Director	06/02/2015 - Present	-
Ann, Yiang Huat	Director	06/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About 69 CARLYLE ROAD (FREEHOLD) LIMITED

69 CARLYLE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 27/10/2008 with the registered office located at 69a Carlyle Road, London W5 4BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69 CARLYLE ROAD (FREEHOLD) LIMITED?

69 CARLYLE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 27/10/2008 .

Where is 69 CARLYLE ROAD (FREEHOLD) LIMITED located?

69 CARLYLE ROAD (FREEHOLD) LIMITED is registered at 69a Carlyle Road, London W5 4BP.

What does 69 CARLYLE ROAD (FREEHOLD) LIMITED do?

69 CARLYLE ROAD (FREEHOLD) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 69 CARLYLE ROAD (FREEHOLD) LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-09 with updates.