CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02386348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 28 Charleville Road West Kensington W14 9JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Imogen Lawson-Cruttenden on Nov 12, 2018 | 2 pages | CH01 | ||
Appointment of Miss Imogen Lawson-Cruttenden as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marlon Jaipersad as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Marlon Jaipersad on Dec 01, 2012 | 2 pages | CH01 | ||
Appointment of Mr Maxime Lina as a director on Mar 31, 2016 | 2 pages | AP01 | ||
Who are the officers of CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOTHERGILL, Benjamin John | Director | 13 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | United Kingdom | British | 87232980001 | |||||
| LAWSON-CRUTTENDEN, Imogen | Director | Kings Road SW10 0LG London 462 England | England | British | 252362380001 | |||||
| LINA, Maxime | Director | Charleville Road West Kensington W14 9JH London 28 | England | French | 210005200001 | |||||
| WEI, Da | Director | Prescott Avenue Petts Wood BR5 1AE Orpington 37 Prescott Ave. Kent England | England | British | 165985490004 | |||||
| WHYTE, Kenneth Donald | Director | 28 Charleville Road W14 9JH London | United Kingdom | British | 30163850001 | |||||
| CHAPMAN, Karen Elaine | Secretary | 112 Edith Road West Kensington W14 9AP London | British | 20071140001 | ||||||
| HOLDAWAY, Malcolm | Secretary | 98 Charleville Road W14 9JH London | British | 92658570001 | ||||||
| SANDARS, Andrew George | Secretary | House Boxford RG20 8DL Newbury Westbrook Farm Berkshire United Kingdom | British | 55097430002 | ||||||
| BANN, Camille | Director | 28 Charleville Road W14 9JH London | British | 48760410001 | ||||||
| CHAPMAN, Richard Kenneth | Director | 112 Edith Road W14 9AP London | British | 73833230001 | ||||||
| DE SOUSA, Rui Miguel | Director | Flat 5 28 Charvilleroad West Kensington London | United Kingdom | Portuguese | 110596630001 | |||||
| EDWARDS, Ian Marcus | Director | Flat 2 28 Charleville Road W14 9JH London | British | 96933690001 | ||||||
| GILL, Nicola Jane | Director | Flat 1 28 Charleville Road West Kensington W14 9AP London | British | 40911730001 | ||||||
| HOLDAWAY, Malcolm | Director | 98 Charleville Road W14 9JH London | British | 92658570001 | ||||||
| HUTTON, Keith Graham | Director | 28 Charleville Road West Kensington W14 9JH London | British | 30163860001 | ||||||
| JAIPERSAD, Marlon | Director | 28 Charleville Road West Kensington London W14 9jh | England | Trinidadian | 172533350002 | |||||
| MCNAMEE, John Carl | Director | Flat 1 28 Charleville Road West Kensington W14 9AP London | British | 76226840001 | ||||||
| PRESTON, Lloyd James Lincoln | Director | c/o Bbw Solicitors The Forum SG1 1EL Stevenage Forum Chambers Hertz United Kingdom | New Zealand | New Zealand | 163571380001 | |||||
| SANDARS, Andrew George | Director | Westbrook Farm House Boxford RG20 8DL Newbury Berkshire | England | British | 55097430002 | |||||
| SANDARS, Claire Catherine | Director | 28 Charleville Road West Kensington London W14 9jh | United Kingdom | British | 166325700001 | |||||
| WARWICK-SMITH, Thomas | Director | Pinfold Cottage 32a Hampton Lane B91 2PY Solihull West Midlands | British | 56002350001 |
What are the latest statements on persons with significant control for CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0