Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
43 Carleton Road Limited
- Incorporated
- 10 September 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- China Sarah Moo-YoungAndriy RekaloÁlvaro Nistal
- Controlled by
- Ganna AkulovaAreena Shahriman Ang Ai ChingAzian Nurul Bte Tengku Shahriman Tengku
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Carleton RoadLondonN7 0ET
Officers 4 active
Officer details are public data from the Companies House register.
Moo-Young, China Sarah
Director · Appointed 1 September 2025
British
Born August 1977 (49)
Rekalo, Andriy
Director · Appointed 8 May 2025
Ukrainian
Born May 1978 (48)
Nistal, Álvaro
Director · Appointed 20 January 2020
Spanish
Born May 1983 (43)
Tengku, Azian Nurul Bte Tengku Shahriman
Director · Appointed 16 September 2019
Malaysian
Born March 1963 (63)
Officer history (15 former)
1 September 2025
Appointed Moo-Young, China Sarah as Director
1 September 2025
Resigned Sadie, Matthew Cedrick as Secretary
8 May 2025
8 May 2025
Appointed Rekalo, Andriy as Director
14 September 2021
Resigned Bedding, James Richard as Secretary
4 May 2021
Appointed Sadie, Matthew Cedrick as Secretary
20 January 2020
Appointed Nistal, Álvaro as Director
20 January 2020
Resigned Clancy, Matthew as Director
16 September 2019
Appointed Tengku, Azian Nurul Bte Tengku Shahriman as Director
25 July 2019
Resigned Rabbatts, Emerald Ann as Director
21 September 2018
21 September 2018
Appointed Bedding, James Richard as Secretary
21 September 2018
Resigned Watson, Martin Robert as Secretary
12 July 2014
Appointed Clancy, Matthew as Director
12 July 2014
Resigned Ktorides, Hector John as Director
28 August 2013
Resigned Rabbatts, Emerald Ann as Secretary
28 August 2013
Appointed Watson, Martin Robert as Secretary
7 September 2001
Appointed Rabbatts, Emerald Ann as Secretary
7 September 2001
Resigned Ireland, Alan Ian as Secretary
7 September 2001
Resigned Ireland, Alan Ian as Director
11 August 2000
Appointed Ireland, Alan Ian as Secretary
11 August 2000
11 August 2000
10 September 1996
10 September 1996
10 September 1996
10 September 1996
10 September 1996
10 September 1996
Appointed Ireland, Alan Ian as Director
10 September 1996
10 September 1996
Appointed Ktorides, Hector John as Director
10 September 1996
10 September 1996
Appointed Rabbatts, Emerald Ann as Director
10 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ganna Akulova
Individual · Notified 8 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Ukrainian
Born July 1987 (39)
Areena Shahriman Ang Ai Ching
Individual · Notified 16 September 2019
Has significant influence or control
Malaysian
Born April 1999 (27)
Azian Nurul Bte Tengku Shahriman Tengku
Individual · Notified 16 September 2019
Has significant influence or control
Malaysian
Born March 1963 (63)
Former controllers (9)
1 September 2025
Ceased Emily Jane Sadie — Has significant influence or control
8 May 2025
13 December 2024
Ceased Paloma Cobos — Has significant influence or control
14 September 2021
Ceased James Richard Bedding — Has significant influence or control
20 January 2020
Ceased Matthew Clancy — Has significant influence or control
20 January 2020
Ceased Jessica Rose Orrill — Has significant influence or control
25 July 2019
Ceased Emerald Ann Rabbatts — Has significant influence or control
21 September 2018
Ceased Martin Robert Watson — Has significant influence or control
21 September 2018
Ceased Charlotte Ann Watson — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Confirmation statement with updates | 10 September 2025 |
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