This company is commonly known as Charlotte Road Limited. The company was founded 16 years ago and was given the registration number 06272135. The firm's registered office is in CHISWICK. You can find them at Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CHARLOTTE ROAD LIMITED |
|---|---|---|
| Company Number | : | 06272135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Winchendon Road, Teddington, England, TW11 0SU | Director | 27 April 2022 | Active |
| 23 Winchendon Road, Teddington, TW11 0SU | Director | 12 June 2007 | Active |
| Chiswick Gate, 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, W4 5RT | Secretary | 01 April 2010 | Active |
| 13 Dynevor Road, Richmond, TW10 6PF | Secretary | 12 June 2007 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER | Corporate Secretary | 07 June 2007 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 07 June 2007 | Active |
| Ms Keira Christina Knightley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Winchendon Road, Teddington, England, TW11 0SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.