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54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED

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

This company is commonly known as 54 Charleville Road W14 (management) Limited. The company was founded 29 years ago and was given the registration number 03031661. The firm's registered office is in ROMSEY. You can find them at Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED
Company Number:03031661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire, England, SO51 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 54 Charleville Road, London, England, W14 9JH

Director28 June 2017Active
54, Charleville Road, London, United Kingdom, W14 9JH

Director22 July 2014Active
54, Charleville Road, London, United Kingdom, W14 9JH

Director12 March 2010Active
Gunsfield Lodge, Compton Drive, Plaitford, Romsey, England, SO51 6ES

Secretary01 June 2015Active
54 Charleville Road, London, W14 9JH

Secretary13 April 2000Active
100 White Lion Street, London,

Nominee Secretary10 March 1995Active
24 Belfry Lane, Collingtree Park, Northampton, NN4 0PB

Secretary10 March 1995Active
54 Charleville Road, London, W14 9JH

Director14 April 2000Active
54 Charleville Road, London, W14 9JH

Director02 June 2006Active
30 Harcourt Terrace, London, SW10 9JR

Director26 November 1996Active
54 Charleville Road, London, W14 9JH

Director10 March 1995Active
54 Charleville Road, London, W14 9JH

Director10 March 1995Active
54 Charleville Road, London, W14 9JH

Director30 March 2004Active
First Floor Flat 54 Charleville Road, West Kensington, London, W14 9JH

Director10 March 1995Active
24 Belfry Lane, Collingtree Park, Northampton, NN4 0PB

Director10 March 1995Active
100 White Lion Street, London,

Nominee Director10 March 1995Active
54 Charleville Road, London, W14 9JH

Director27 January 2000Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-21Officers

Termination director company with name termination date.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Address

Move registers to sail company with new address.

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2021-03-10Address

Move registers to registered office company with new address.

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2021-03-10Address

Change sail address company with old address new address.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Officers

Termination secretary company with name termination date.

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2021-03-10Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-06-29Officers

Appoint person director company with name date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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