35 CHARLEVILLE ROAD (FREEHOLD) LIMITED

Overview

Company Name	35 CHARLEVILLE ROAD (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05857752
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED located?

Registered Office Address	The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	5 pages	CS01

Jun 25, 2025	Notification of Yasmin Hardaker as a person with significant control on Jul 01, 2024	2 pages	PSC01

Jun 25, 2025	Cessation of Nicolas Antoine Tonello as a person with significant control on Jul 01, 2024	1 pages	PSC07

Mar 14, 2025	Registered office address changed from Building 6 30 Friern Park London N12 9DA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Mar 14, 2025	1 pages	AD01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jul 06, 2024	Termination of appointment of Nicolas Antoine Tonello as a secretary on Jul 01, 2024	1 pages	TM02

Jul 06, 2024	Termination of appointment of Nicolas Antoine Tonello as a director on Jul 01, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Jul 20, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Jul 04, 2022	Notification of Eloise Corbett as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jun 30, 2021	Change of details for Mr Nicolas Antoine Tonello as a person with significant control on Jun 25, 2021	2 pages	PSC04

Jun 29, 2021	Confirmation statement made on Jun 26, 2021 with updates	4 pages	CS01

Jun 29, 2021	Director's details changed for Mr Nicolas Antoine Tonello on Jun 25, 2021	2 pages	CH01

Jun 29, 2021	Director's details changed for Mr Nicolas Antoine Tonello on Jun 25, 2021	2 pages	CH01

Jun 29, 2021	Secretary's details changed for Mr Nicolas Antoine Tonello on Jun 29, 2021	1 pages	CH03

Jun 29, 2021	Director's details changed for Mr Nicolas Antoine Tonello on Jun 25, 2021	2 pages	CH01

Jun 29, 2021	Director's details changed for Mr Dan Angus Primrose on Jun 25, 2021	2 pages	CH01

Jun 29, 2021	Change of details for Mr Nicolas Antoine Tonello as a person with significant control on Jun 25, 2021	2 pages	PSC04

Jun 29, 2021	Director's details changed for Dan Angus Primrose on Jun 25, 2021	2 pages	CH01

Jul 09, 2020	Director's details changed for Mr Nicolas Antoine Tonello on Jul 09, 2020	2 pages	CH01

View All Filings

Who are the officers of 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIMROSE, Dan Angus West Meon GU32 1JW Petersfield 4 Lippen Cottages Hampshire England	Jun 26, 2006		Director	West Meon GU32 1JW Petersfield 4 Lippen Cottages Hampshire England	United Kingdom	British	1969-10		116154270004
TONELLO, Nicolas Antoine Third Floor Flat W14 9JJ London 35 Charleville Road England	Jun 26, 2006	Jul 01, 2024	Secretary	Third Floor Flat W14 9JJ London 35 Charleville Road England		French		Engineer	116154320001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 26, 2006	Jun 26, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
TONELLO, Nicolas Antoine Third Floor Flat W14 9JJ London 35 Charleville Road England	Jun 26, 2006	Jul 01, 2024	Director	Third Floor Flat W14 9JJ London 35 Charleville Road England	England	French	1965-12	Engineer	116154320004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 26, 2006	Jun 26, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Yasmin Hardaker Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Jul 01, 2024	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Eloise Corbett 30 Friern Park N12 9DA London Building 6 United Kingdom	Jan 01, 2022	30 Friern Park N12 9DA London Building 6 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicolas Antoine Tonello Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Feb 05, 2019	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Yes
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Victoria Anne Primrose Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Feb 05, 2019	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dan Primrose Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Feb 05, 2019	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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