35 Charleville Road (freehold) Limited

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General information

Name:

35 Charleville Road (freehold) Ltd

Office Address:

Building 6 30 Friern Park N12 9DA London

Number: 05857752

Incorporation date: 2006-06-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of 35 Charleville Road (freehold) Limited. This company was originally established 19 years ago and was registered under 05857752 as its registration number. This headquarters of this company is situated in London. You can reach it at Building 6, 30 Friern Park. The firm's SIC code is 98000, that means Residents property management. 35 Charleville Road (freehold) Ltd reported its account information for the period up to 2022-10-31. The latest confirmation statement was released on 2023-06-26.

Right now, the company is directed by a solitary director: Dan P., who was selected to lead the company in June 2006. For 18 years Nicolas T., had fulfilled assigned duties for this company up until the resignation in July 2024.

Executives with significant control over the firm are: Yasmin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eloise C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dan P.

Role: Director

Appointed: 26 June 2006

Latest update: 3 June 2025

People with significant control

Yasmin H.
Notified on 1 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eloise C.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria P.
Notified on 5 February 2019
Nature of control:
1/2 or less of shares
Dan P.
Notified on 5 February 2019
Nature of control:
1/2 or less of shares
Nicolas T.
Notified on 5 February 2019
Ceased on 1 July 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 14th Mar 2025. New Address: The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN. Previous address: Building 6 30 Friern Park London N12 9DA (AD01)
filed on: 14th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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