38 Carlton Drive Freehold Limited

Active04121506 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Other accommodation (55900)
Directors
Erman Ozen
Miranda Jane Scanlon
Najib Riad El-Rayyes
Accounts type
Dormant
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ozen, Erman
Director · Appointed 15 September 2022
British
Born December 1978 (47)
Scanlon, Miranda Jane, Dr
Director · Appointed 15 September 2022
British
Born September 1963 (63)
Corporate Secretary · Appointed 1 April 2016
El-Rayyes, Najib Riad
Director · Appointed 1 December 2010
British
Born April 1972 (54)
Colbourn, Valerie Anne
Director · Appointed 11 June 2002
British
Born April 1966 (60)
Officer history (10 former)
1 December 2025
Resigned Cole, Caroline Margaret as Director
15 September 2022
Appointed Scanlon, Miranda Jane, Dr as Director
15 September 2022
Appointed Ozen, Erman as Director
23 May 2022
Resigned Kennedy, Avril May as Director
1 April 2016
Resigned J C Francis & Partners Limited as Corporate Secretary
1 April 2016
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 October 2015
Resigned Munro, Alexander Laurence as Secretary
1 October 2015
Appointed J C Francis & Partners Limited as Corporate Secretary
18 September 2013
Appointed Kennedy, Avril May as Director
13 September 2013
Appointed Cole, Caroline Margaret as Director
23 July 2013
Resigned Cole, Caroline Margaret as Secretary
23 July 2013
Appointed Munro, Alexander Laurence as Secretary
1 December 2010
Appointed El-Rayyes, Najib Riad as Director
1 December 2010
Resigned Phillips, Juliet as Director
1 May 2009
Resigned Robson, George James Leonard as Director
15 February 2006
Resigned Robson, Tom Nicholas Walter as Director
11 October 2004
Appointed Phillips, Juliet as Director
1 December 2002
Appointed Robson, Tom Nicholas Walter as Director
11 June 2002
Appointed Colbourn, Valerie Anne as Director
18 December 2000
Appointed Robson, George James Leonard as Director
18 December 2000
Appointed Cole, Caroline Margaret as Secretary
18 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
8 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13
Balance sheet detail
20252024202320222021
Cash£13£13£13£13£13
Net Assets£13£13£13£13£13
Shareholder Funds£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company30 September 2025
9 December 2025Termination of appointment of a director
9 December 2025Confirmation statement with updates2 December 2025
31 March 2025Accounts for a dormant company30 September 2024
2 December 2024Confirmation statement with updates2 December 2024
Show all recent filings

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