Company Information for 44 CHARLEVILLE ROAD LIMITED
44 CHARLEVILLE ROAD, LONDON, W14 9JH,
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Company Registration Number
05501197
Private Limited Company
Active |
Company Name | |
---|---|
44 CHARLEVILLE ROAD LIMITED | |
Legal Registered Office | |
44 CHARLEVILLE ROAD LONDON W14 9JH Other companies in SW6 | |
Company Number | 05501197 | |
---|---|---|
Company ID Number | 05501197 | |
Date formed | 2005-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:34:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEFINE CATHERINE KRISTIANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URANG PROPERTY MANAGEMENT LTD |
Company Secretary | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
JOSEFINE KRISTIANSEN |
Company Secretary | ||
AUGUST FRANCIS SMULDERS |
Company Secretary | ||
AUGUST FRANCIS SMULDERS |
Director | ||
JOSEFINE SMULDERS |
Director | ||
ANTONELLA VECCIA |
Director | ||
LYNDA PEASE |
Director | ||
ANTONELLA VECCIA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUSTO INVESTMENTS LTD | Director | 2010-11-02 | CURRENT | 2000-03-27 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AUGUST FRANCIS SMULDERS | ||
DIRECTOR APPOINTED MR SEBASTIAN STAGNETTO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF AUGUST FRANCIS SMULDERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS HOI YAN CAROL IP | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST FRANCIS SMULDERS | ||
CESSATION OF JOSEFINE CATHERINE KRISTIANSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEFINE CATHERINE KRISTIANSEN | ||
DIRECTOR APPOINTED MR AUGUST FRANCIS SMULDERS | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-09-22 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/02/22 | |
RES06 | Resolutions passed:
| |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEFINE CATHERINE KRISTIANSEN | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Josefine Catherine Kristiansen on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Josefine Catherine Kristiansen on 2019-01-01 | |
RES01 | ADOPT ARTICLES 29/10/18 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 48000 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 46229 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 46229 | |
AAMD | Amended mirco entity accounts made up to 2016-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Urang Property Management Ltd on 2018-04-10 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/07/17 | |
RES01 | ADOPT ARTICLES 23/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH NO UPDATES | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 6000 | |
CH01 | Director's details changed for Josefine Kristiansen on 2017-01-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Urang Property Management Ltd as company secretary on 2015-04-10 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD | |
AR01 | 15/04/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEFINE KRISTIANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUST SMULDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUGUST SMULDERS | |
AP03 | SECRETARY APPOINTED JOSEFINE KRISTIANSEN | |
AP01 | DIRECTOR APPOINTED JOSEFINE KRISTIANSEN | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEFINE SMULDERS | |
AP01 | DIRECTOR APPOINTED MRS JOSEFINE SMULDERS | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUST FRANCIS SMULDERS / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AUGUST FRANCIS SMULDERS / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 44 CHARLEVILLE ROAD LONDON W14 9JH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLA VECCIA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 CHARLEVILLE ROAD LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1,000 |
---|---|---|
Shareholder Funds | 2013-01-01 | £ 1,000 |
Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44 CHARLEVILLE ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |