OpenCompanies

Carlton Oak Ltd

Company number
11118135
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2017
Nature of business
Other building completion and finishing
Other specialised construction activities n.e.c.
Activities of households as employers of domestic personnel

Registered office

75 Coniston Gardens
London
NW9 0BA

Officers

NameRoleAppointedResigned
MALEK, Fezelat Shaheen Rehana Director 23 Sep 2022
MALIK, Farooq Ahmed Director 14 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Marwan Marzook Jassim Boodai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2017 14 Oct 2019
Mr Marwan Marzook Jassim Boodai Significant Influence Or Control 26 Sep 2022
Mr Farooq Ahmed Malik Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
14 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£140,817 £6,333 9
31 Mar 2025 -£167,251 £2,239 8
31 Mar 2024 -£139,911 £27,318 8
31 Mar 2023 -£143,639 £12,482 5
31 Mar 2022 Dormant £15,739 £281,333 1
31 Mar 2021 Dormant -£8,474 £143,590 1
31 Mar 2020 Dormant £1 - 0
31 Mar 2019 Dormant £1 £1 0

Connections

Companies at the same address

Data