Register entry · No. 03248155
43 CARLETON ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Sep 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
43 CARLETON ROAD, LONDON, N7 0ET
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 43 CARLETON ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £4 | £4 | — |
| 30 Sep 2024 | not published | not published | £4 | £4 | — |
| 30 Sep 2023 | not published | not published | £4 | £4 | — |
| 30 Sep 2022 | not published | not published | £4 | £4 | — |
| 30 Sep 2021 | not published | not published | £4 | £4 | — |
| 30 Sep 2020 | not published | not published | £4 | £4 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Azian Nurul Bte Tengku Shahriman Tengku Consultancy | Director | 16 Sep 2019 | — | March 1963 | Malaysian · Malaysia |
| Álvaro Nistal Counsel At Volterra Fietta | Director | 20 Jan 2020 | — | May 1983 | Spanish · England |
| Andriy Rekalo Manager | Director | 8 May 2025 | — | May 1978 | Ukrainian · England |
| China Sarah Moo-Young Television Director | Director | 1 Sep 2025 | — | August 1977 | British · England |
Owners and controllers All 12, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Azian Nurul Bte Tengku Shahriman Tengku | Significant influence or control | 16 Sep 2019 | — | March 1963 | Malaysian · Malaysia |
| Ms Areena Shahriman Ang Ai Ching | Significant influence or control | 16 Sep 2019 | — | April 1999 | Malaysian · United Kingdom |
| Ms Ganna Akulova | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 8 May 2025 | — | July 1987 | Ukrainian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 43 CARLETON ROAD LIMITED still trading?
The register shows 43 CARLETON ROAD LIMITED as active.
What does 43 CARLETON ROAD LIMITED do?
It files the industry code 99999 (Dormant Company).
When was 43 CARLETON ROAD LIMITED set up?
It was incorporated on 10 September 1996.
When are 43 CARLETON ROAD LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is 43 CARLETON ROAD LIMITED's next confirmation statement due?
By 24 September 2027.
Who runs 43 CARLETON ROAD LIMITED?
43 CARLETON ROAD LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House