# 38 Carlyle Road Freehold Limited

## Details

- **Company number:** [09302323](https://find-and-update.company-information.service.gov.uk/company/09302323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2014
- **Registered office:** 38 CARLYLE ROAD, LONDON, W5 4BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Julie Anna | director | 10 Nov 2014 | 30 Sep 2016 |
| THOMAS, Christopher John | secretary | 10 Nov 2014 | 30 Sep 2016 |
| WELVIDANAGE, Regina | director | 3 Oct 2016 | 20 Mar 2020 |
| KARUNARATNE, Dilly Eranya | secretary | 3 Oct 2016 | 20 Mar 2020 |
| IVANOVIC, Laura | director | 20 Mar 2020 | 29 Mar 2022 |
| IVANOVIC, Laura | secretary | 20 Mar 2020 | 29 Mar 2022 |
| MORRIS, Richard John | director | 29 Mar 2022 | 7 Sep 2022 |
| PEARCE, Mark Ashley | secretary | 10 Nov 2014 | 31 Mar 2025 |
| PEARCE, Katherine | director | 10 Nov 2014 | 31 Mar 2025 |
| WILSON, Jack Christopher, Dr | secretary | 23 May 2025 |  |
| WILSON, Jack Christopher, Dr | director | 23 May 2025 |  |
| NAKAO-MOULTON, Naoyo | secretary | 15 Nov 2022 |  |
| MOULTON, Alastair James | director | 15 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Dilroshini Eranya Karunaratne | significant-influence-or-control | 10 Nov 2016 | 20 Mar 2020 |
| Mrs Regina Welvidanage | significant-influence-or-control | 10 Nov 2016 | 20 Mar 2020 |
| Mrs Katherine Pearce | significant-influence-or-control | 10 Nov 2016 | 31 Mar 2025 |
| Mr Mark Ashley Pearce | significant-influence-or-control | 10 Nov 2016 | 31 Mar 2025 |
| Mr Alastair James Moulton | ownership-of-shares-25-to-50-percent | 10 Apr 2025 |  |
| Dr Jack Christopher Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £4 |
| 30 Nov 2024 | £1 |
| 30 Nov 2023 | £4 |
| 30 Nov 2022 | £4 |
| 30 Nov 2021 | £4 |
| 30 Nov 2020 | £4 |
| 30 Nov 2019 | £4 |
| 30 Nov 2018 | £4 |
| 30 Nov 2017 | £4 |
| 30 Nov 2016 | £4 |
| 30 Nov 2015 | £4 |