39c- F Carlyle Avenue Limited

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Company number
14176004
Status
Active
Registered address
23 Northway, Morden, Surrey, United Kingdom, Sm4 4he
Incorporated
16 June 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Darwish, Daniel Ezra Ralph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-16
    • Daniel Ezra Ralph DARWISH — Officer, appointed 2022-06-16
  • Innes, Kathryn Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-16
    • Kathryn Elizabeth INNES — Officer, appointed 2022-06-16
  • Ogilvie, Cameron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-16
    • Cameron OGILVIE — Officer, appointed 2022-06-16

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-06-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Daniel Ezra Ralph Darwish
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-06-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

39C- F CARLYLE AVENUE LIMITED - UK Company Risk Report