31 Charlemont Road Limited in London, E6 3NE

Description

Data updated on: 01-11-2023

31 Charlemont Road Limited has existed on the British market for at least sixteen years. Registered under the number 06741341 in the year 2008, it have office at 45 Eustace Road, London E6 3NE. This enterprise's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. Wednesday 30th November 2022 is the last time when the accounts were filed.

The company has 1 managing director now managing the following firm, specifically Fabien D. who has been utilizing the director's responsibilities since 2008-11-05. Since January 2012 Nigel R., had been functioning as a director for this specific firm till the resignation 4 years ago. In addition another director, specifically Andrew D. quit in September 2011. In order to find professional help with legal documentation, the firm has been utilizing the skills of Fabien D. as a secretary for the last four years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand						4	4	4	4	4	4	4
Net Assets Liabilities						4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

Fabien D.

Role: Secretary

Appointed: 01 November 2020

Latest update: 12 March 2024

Executives who have control over this firm are as follows: Farida H. owns 1/2 or less of company shares. Fabien D. has substantial control or influence over the company. Pedro F. has substantial control or influence over the company.

Farida H.

Notified on 30 June 2021

Nature of control:

1/2 or less of shares

Fabien D.

Notified on 1 November 2016

Nature of control:

substantial control or influence

Pedro F.

Notified on 1 November 2016

Nature of control:

substantial control or influence

Nueva Realty (Uk) Limited

Address: 2 London Road, Shenley, Radlett, WD7 9BT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 2 July 2020

Ceased on 30 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel R.

Notified on 1 November 2016

Ceased on 2 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	28 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

31 Charlemont Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabien D.

Fabien D.

Nigel R.

Andrew D.

Pedro F.

Pedro F.

People with significant control

Farida H.

Fabien D.

Pedro F.

Nueva Realty (Uk) Limited

Nigel R.

Accounts Documents

Company filings

Filing category

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