Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
38 Carlyle Road Freehold Limited
- Incorporated
- 10 November 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jack Christopher WilsonAlastair James Moulton
- Owned by
- Alastair James MoultonJack Christopher Wilson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Carlyle RoadLondonW5 4BL
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Jack Christopher, Dr
Director · Appointed 23 May 2025
British,Irish
Born December 1994 (31)
Wilson, Jack Christopher, Dr
Secretary · Appointed 23 May 2025
Moulton, Alastair James
Director · Appointed 15 November 2022
British
Born October 1979 (47)
Nakao-Moulton, Naoyo
Secretary · Appointed 15 November 2022
Officer history (9 former)
23 May 2025
Appointed Wilson, Jack Christopher, Dr as Secretary
23 May 2025
Appointed Wilson, Jack Christopher, Dr as Director
31 March 2025
Resigned Pearce, Katherine as Director
31 March 2025
Resigned Pearce, Mark Ashley as Secretary
15 November 2022
Appointed Moulton, Alastair James as Director
15 November 2022
Appointed Nakao-Moulton, Naoyo as Secretary
7 September 2022
29 March 2022
Resigned Ivanovic, Laura as Secretary
29 March 2022
Resigned Ivanovic, Laura as Director
29 March 2022
20 March 2020
Appointed Ivanovic, Laura as Secretary
20 March 2020
Appointed Ivanovic, Laura as Director
20 March 2020
Resigned Welvidanage, Regina as Director
20 March 2020
Resigned Karunaratne, Dilly Eranya as Secretary
3 October 2016
Appointed Welvidanage, Regina as Director
3 October 2016
Appointed Karunaratne, Dilly Eranya as Secretary
30 September 2016
Resigned Thomas, Christopher John as Secretary
30 September 2016
Resigned Thomas, Julie Anna as Director
10 November 2014
Appointed Thomas, Julie Anna as Director
10 November 2014
Appointed Pearce, Katherine as Director
10 November 2014
Appointed Thomas, Christopher John as Secretary
10 November 2014
Appointed Pearce, Mark Ashley as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alastair James Moulton
Individual · Notified 10 April 2025
Owns 25–50% of shares
British
Born October 1979 (47)
Jack Christopher Wilson
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Irish
Born December 1994 (31)
Former controllers (4)
31 March 2025
Ceased Katherine Pearce — Has significant influence or control
31 March 2025
Ceased Mark Ashley Pearce — Has significant influence or control
20 March 2020
Ceased Regina Welvidanage — Has significant influence or control
20 March 2020
Ceased Dilroshini Eranya Karunaratne — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £1 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 7 September 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 6 September 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 6 September 2025 | Notification of a person with significant control | |||
| 6 September 2025 | Confirmation statement with updates | 6 September 2025 |
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