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26 CHARLEVILLE ROAD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Charleville Road Ltd.. The company was founded 33 years ago and was given the registration number 02572361. The firm's registered office is in LONDON. You can find them at 26 Charleville Road, West Kensington, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:26 CHARLEVILLE ROAD LTD.
Company Number:02572361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:26 Charleville Road, West Kensington, London, W14 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3,26 Charleville Road, London, W14 9JH

Secretary20 January 2003Active
26, Charleville Road, London, England, W14 9JH

Director24 November 2017Active
Flat 3,26 Charleville Road, London, W14 9JH

Director29 February 2000Active
Flat 61, Crown And Anchor House, Sweetman Place, Bristol, England, BS2 0JN

Director25 February 2020Active
Flat 1 26 Charleville Road, London, W14 9JH

Secretary27 October 1998Active
36 Westbourne Gardens, London, W2 5PU

Secretary06 June 1994Active
Flat 3, 26 Charleville Road, London, W14 9JH

Secretary-Active
Flat 1 26 Charleville Road, London, W14 9JH

Secretary07 January 1997Active
Flat 1, 26 Charleville Road, London, W14 9JH

Director20 January 2003Active
Flat 1 26 Charleville Road, London, W14 9JH

Director19 November 1999Active
Flat 2 26 Charleville Road, London, W14 9JH

Director-Active
36 Westbourne Gardens, London, W2 5PU

Director06 June 1994Active
Flat 3, 26 Charleville Road, London, W14 9JH

Director-Active
Flat 1 26 Charleville Road, London, W14 9JH

Director07 January 1997Active
Flat 3 26 Charleville Road, London, W14 9JH

Director16 September 1996Active

People with Significant Control

Mr Richard Andrew Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:13 Disraeli Rd, Disraeli Road, London, England, W5 5HS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Gazette

Gazette filings brought up to date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-07Officers

Appoint person director company with name date.

Download
2021-02-06Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type dormant.

Download
2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

Download
2015-05-06Gazette

Gazette filings brought up to date.

Download

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