ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD. (02423347)

ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Company summary

Company number: 02423347
Status: ACTIVE
Incorporated / age: 18 September 198936 years
Registered office: Park House 14 Pepys Road, Raynes Park, London, SW20 8NH
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park House 14 Pepys Road, Raynes Park, London, SW20 8NH
Nature of business
Other service activities n.e.c.
Previous company names
EASYWAY PRODUCTIONS LIMITED
TOWERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Madeleine ACTIVE	Secretary	01 Jul 2002				Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
BAKER, Paul David ACTIVE	Director	03 Oct 2024		England	May 1972	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH, England
HAYLEY, Robin ACTIVE	Director	20 Aug 1992		England	June 1962	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
LEWIS, Madeleine ACTIVE	Director	02 Feb 2001		England	February 1952	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
CARR, Allen John RESIGNED	Secretary	12 Aug 1992	31 Dec 1999			Appt D Bloque C3 Lubina Sol, Mijas Costa Malaga, Spain, FOREIGN
CARR, Joyce Edith RESIGNED	Secretary	31 Dec 1999	01 Jul 2002			Appo De Correos No 205, La Cala De Mijas, Mijas Costa, 29649, Spain
JACOMB, Matthew Barnabas Wakefield RESIGNED	Secretary		20 Aug 1992			48 Lancaster Road, London, W11 1QR
CARR, Allen John RESIGNED	Director		31 Dec 1999		September 1934	Appt D Bloque C3 Lubina Sol, Mijas Costa Malaga, Spain, FOREIGN
CARR, Joyce Edith RESIGNED	Director		31 Mar 2006		June 1928	Apdo De Correos No 205, La Cala De Mijas, Mijas Costa, 29649, Spain
DICEY, John Clive RESIGNED	Director	01 Jan 2004	17 Apr 2025	United Kingdom	June 1965	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
JACOMB, Matthew Barnabas Wakefield RESIGNED	Director		12 Aug 1992		June 1963	48 Lancaster Road, London, W11 1QR
KALMS, Debra Kalms RESIGNED	Director		20 Aug 1992		September 1961	8 Hill Street, London, W1X 7FU
KALMS, Paul RESIGNED	Director		20 Aug 1992		March 1963	8 Hill Street, London, W1X 7FU
KALMS, Richard Bernard RESIGNED	Director		20 Aug 1992		March 1955	100 South Hill Park, London, NW3 2SN
KALMS, Stephen RESIGNED	Director		20 Aug 1992		December 1957	8 Hill Street, London, W1X 7FU
THOMPSON, Edward Piers Waterhouse RESIGNED	Director		20 Aug 1992	England	July 1959	359 Portobello Road, London, W10 5SA

LEWIS, Madeleine ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH

BAKER, Paul David ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: May 1972
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH, England

HAYLEY, Robin ACTIVE
Role: Director
Appointed on: 20 Aug 1992
Country of Residence: England
Date of birth: June 1962
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH

LEWIS, Madeleine

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Madeleine ACTIVE	Secretary	01 Jul 2002				Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
BAKER, Paul David ACTIVE	Director	03 Oct 2024		England	May 1972	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH, England
HAYLEY, Robin ACTIVE	Director	20 Aug 1992		England	June 1962	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
LEWIS, Madeleine ACTIVE	Director	02 Feb 2001		England	February 1952	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
CARR, Allen John RESIGNED	Secretary	12 Aug 1992	31 Dec 1999			Appt D Bloque C3 Lubina Sol, Mijas Costa Malaga, Spain, FOREIGN
CARR, Joyce Edith RESIGNED	Secretary	31 Dec 1999	01 Jul 2002			Appo De Correos No 205, La Cala De Mijas, Mijas Costa, 29649, Spain
JACOMB, Matthew Barnabas Wakefield RESIGNED	Secretary		20 Aug 1992			48 Lancaster Road, London, W11 1QR
CARR, Allen John RESIGNED	Director		31 Dec 1999		September 1934	Appt D Bloque C3 Lubina Sol, Mijas Costa Malaga, Spain, FOREIGN
CARR, Joyce Edith RESIGNED	Director		31 Mar 2006		June 1928	Apdo De Correos No 205, La Cala De Mijas, Mijas Costa, 29649, Spain
DICEY, John Clive RESIGNED	Director	01 Jan 2004	17 Apr 2025	United Kingdom	June 1965	Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH
JACOMB, Matthew Barnabas Wakefield RESIGNED	Director		12 Aug 1992		June 1963	48 Lancaster Road, London, W11 1QR
KALMS, Debra Kalms RESIGNED	Director		20 Aug 1992		September 1961	8 Hill Street, London, W1X 7FU
KALMS, Paul RESIGNED	Director		20 Aug 1992		March 1963	8 Hill Street, London, W1X 7FU
KALMS, Richard Bernard RESIGNED	Director		20 Aug 1992		March 1955	100 South Hill Park, London, NW3 2SN
KALMS, Stephen RESIGNED	Director		20 Aug 1992		December 1957	8 Hill Street, London, W1X 7FU
THOMPSON, Edward Piers Waterhouse RESIGNED	Director		20 Aug 1992	England	July 1959	359 Portobello Road, London, W10 5SA

LEWIS, Madeleine ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH

BAKER, Paul David ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: May 1972
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH, England

HAYLEY, Robin ACTIVE
Role: Director
Appointed on: 20 Aug 1992
Country of Residence: England
Date of birth: June 1962
Address: Park House, 14 Pepys Road, Raynes Park, London, SW20 8NH

LEWIS, Madeleine