43 Carleton Road Limited
- Company number
- 03248155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1996
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOO-YOUNG, China Sarah | Director | 1 Sep 2025 | |
| REKALO, Andriy | Director | 8 May 2025 | |
| NISTAL, Álvaro | Director | 20 Jan 2020 | |
| TENGKU, Azian Nurul Bte Tengku Shahriman | Director | 16 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ganna Akulova | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 May 2025 | |
| Ms Azian Nurul Bte Tengku Shahriman Tengku | Significant Influence Or Control | 16 Sep 2019 | |
| Ms Areena Shahriman Ang Ai Ching | Significant Influence Or Control | 16 Sep 2019 | |
| Mrs Emily Jane Sadie | Significant Influence Or Control | 14 Sep 2021 | 1 Sep 2025 |
| Miss Heather Marie Gray | Significant Influence Or Control | 21 Sep 2018 | 8 May 2025 |
| Ms Paloma Cobos | Significant Influence Or Control | 20 Jan 2020 | 13 Dec 2024 |
| Mr James Richard Bedding | Significant Influence Or Control | 6 Apr 2016 | 14 Sep 2021 |
| Ms Jessica Rose Orrill | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2020 |
| Mr Matthew Clancy | Significant Influence Or Control | 6 Apr 2016 | 20 Jan 2020 |
| Ms Emerald Ann Rabbatts | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2019 |
| Mr Martin Robert Watson | Significant Influence Or Control | 6 Apr 2016 | 21 Sep 2018 |
| Mrs Charlotte Ann Watson | Significant Influence Or Control | 6 Apr 2016 | 21 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £4 | £4 |
| 30 Sep 2024 Dormant | £4 | £4 |
| 30 Sep 2023 Dormant | £4 | £4 |
| 30 Sep 2022 Dormant | £4 | £4 |
| 30 Sep 2021 Dormant | £4 | £4 |
| 30 Sep 2020 Dormant | £4 | £4 |
| 30 Sep 2019 Dormant | £4 | - |
| 30 Sep 2018 Dormant | £4 | - |
| 30 Sep 2017 Dormant | £4 | - |
| 30 Sep 2016 Dormant | £4 | - |
| 30 Sep 2015 Dormant | £4 | - |
| 30 Sep 2014 Dormant | £4 | - |
| 30 Sep 2013 Dormant | £4 | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |