152 K Charles Road Limited

General information

Name:

152 K Charles Road Ltd

Office Address:

45 King Charles Road KT5 8PF Surbiton

Number: 10915937

Incorporation date: 2017-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

152 K Charles Road is a firm located at KT5 8PF Surbiton at 45 King Charles Road. This company was established in 2017 and is registered under reg. no. 10915937. This company has been active on the UK market for seven years now and the status at the time is active. This firm's SIC code is 41100 and has the NACE code: Development of building projects. The company's latest accounts detail the period up to August 31, 2022 and the most current annual confirmation statement was filed on August 2, 2023.

When it comes to this particular firm, most of director's assignments have so far been met by Lesley C. and Howard C.. Out of these two individuals, Lesley C. has been with the firm the longest, having become a part of directors' team on August 2017.

The companies with significant control over this firm are as follows: 21st Century Television Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Market Place, KT1 1JP, Surrey and was registered as a PSC under the reg no 10909748.

Financial data based on annual reports

Company staff

Lesley C.

Role: Director

Appointed: 15 August 2017

Latest update: 12 January 2024

Howard C.

Role: Director

Appointed: 15 August 2017

Latest update: 12 January 2024

People with significant control

21st Century Television Holdings Limited
Address: 20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England
Registration number 10909748
Notified on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 2024/03/01 (PSC05)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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