36 Charleville Road Limited

General information

Name:

36 Charleville Road Ltd

Office Address:

36 Charleville Road West Kensington W14 9JH London

Number: 01999402

Incorporation date: 1986-03-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 36 Charleville Road was registered on 13th March 1986 as a Private Limited Company. The firm's office may be found at London on 36 Charleville Road, West Kensington. Should you want to get in touch with the company by post, its area code is W14 9JH. The reg. no. for 36 Charleville Road Limited is 01999402. The firm's principal business activity number is 98000 which means Residents property management. 2022-10-31 is the last time company accounts were filed.

In order to satisfy the client base, this particular company is continually being supervised by a unit of seven directors who are, to enumerate a few, Lydia C., Amelia C. and Linda S.. Their support has been of extreme importance to the company since 1st September 2023. To provide support to the directors, this specific company has been utilizing the expertise of Finella K. as a secretary since the appointment on 19th July 2021.

Financial data based on annual reports

Company staff

Lydia C.

Role: Director

Appointed: 01 September 2023

Latest update: 5 February 2024

Amelia C.

Role: Director

Appointed: 01 September 2023

Latest update: 5 February 2024

Finella K.

Role: Secretary

Appointed: 19 July 2021

Latest update: 5 February 2024

Linda S.

Role: Director

Appointed: 22 September 2014

Latest update: 5 February 2024

Scott S.

Role: Director

Appointed: 22 September 2014

Latest update: 5 February 2024

Toby K.

Role: Director

Appointed: 22 September 2014

Latest update: 5 February 2024

Andrew W.

Role: Director

Appointed: 30 September 2008

Latest update: 5 February 2024

Claire M.

Role: Director

Appointed: 13 June 1994

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Toby K. has substantial control or influence over the company. Amelia C. has substantial control or influence over the company. Claire M. has substantial control or influence over the company.

Toby K.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Amelia C.
Notified on 1 September 2023
Nature of control:
substantial control or influence
Claire M.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Andrew W.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Linda S.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Scott S.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Lydia C.
Notified on 1 September 2023
Nature of control:
substantial control or influence
Finella K.
Notified on 21 August 2021
Ceased on 24 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 September 2014
Annual Accounts 30 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 30 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

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