This company is commonly known as 44 Charleville Road Limited. The company was founded 19 years ago and was given the registration number 05501197. The firm's registered office is in LONDON. You can find them at 44 Charleville Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 44 CHARLEVILLE ROAD LIMITED |
|---|---|---|
| Company Number | : | 05501197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Charleville Road, London, United Kingdom, W14 9JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Charleville Road, London, United Kingdom, W14 9JH | Director | 18 May 2023 | Active |
| 44, Charleville Road, London, United Kingdom, W14 9JH | Director | 13 October 2023 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Secretary | 26 November 2011 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Secretary | 01 November 2006 | Active |
| 44 Charleville Road, London, W14 9JH | Secretary | 06 July 2005 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 10 April 2015 | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 11 June 2012 | Active |
| 44, Charleville Road, London, United Kingdom, W14 9JH | Director | 26 November 2011 | Active |
| New Lodge Farm, Slipton Lane, Sudborough, Kettering, NN14 3BW | Director | 06 July 2005 | Active |
| 44, Charleville Road, London, United Kingdom, W14 9JH | Director | 07 January 2023 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Director | 01 November 2006 | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Director | 04 October 2010 | Active |
| 44 Charleville Road, London, W14 9JH | Director | 06 July 2005 | Active |
| Mr August Francis Smulders | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 44, Charleville Road, London, United Kingdom, W14 9JH |
| Nature of control | : |
|
| Mrs Josefine Catherine Kristiansen | ||
| Notified on | : | 05 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 44, Charleville Road, London, United Kingdom, W14 9JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-22 | Capital | Legacy. | Download |
| 2022-09-22 | Insolvency | Legacy. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
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