Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
69 Carlyle Road (Freehold) Limited
- Incorporated
- 27 October 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Stacey Louise CliftonYiang Huat AnnGeorgina Yin Yin Tan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 69A Carlyle RoadLondonW5 4BP
Officers 3 active
Officer details are public data from the Companies House register.
Clifton, Stacey Louise
Director · Appointed 19 September 2019
Australian
Born March 1978 (48)
Ann, Yiang Huat
Director · Appointed 6 February 2015
Singaporean
Born June 1961 (65)
Tan, Georgina Yin Yin
Director · Appointed 6 February 2015
British
Born March 1974 (52)
Officer history (6 former)
19 September 2019
Appointed Clifton, Stacey Louise as Director
17 April 2019
Resigned Holloway, Peter as Director
17 April 2019
Resigned Allen, Sophie as Director
27 January 2016
Appointed Allen, Sophie as Director
27 January 2016
Appointed Holloway, Peter as Director
6 February 2015
Appointed Tan, Georgina Yin Yin as Director
6 February 2015
Appointed Ann, Yiang Huat as Director
6 February 2015
Resigned Morris, Elizabeth as Director
6 February 2015
Resigned Ryan, John as Director
13 January 2015
Resigned Clark, Amanda Rose as Secretary
27 October 2008
27 October 2008
27 October 2008
Appointed Clark, Amanda Rose as Secretary
27 October 2008
Appointed Morris, Elizabeth as Director
27 October 2008
Appointed Ryan, John as 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 31 October 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 | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 13 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 13 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 23 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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