• UK
  • 36 CHARLEVILLE ROAD LIMITED - 36 Charleville Road, West Kensington, London, W14 9JH, United Kingdom

Company Information

Company registration number
01999402
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Charleville Road
West Kensington
London
W14 9JH
36 Charleville Road, West Kensington, London, W14 9JH UK

Management

Managing Directors
KILNER, Toby
MINNS, Claire
SUMMERS, Linda
SUMMERS, Scott
WOOD, Andrew
Company secretaries
KILNER, Finella Sabine Clare

Company Details

Type of Business
ltd
Incorporated
1986-03-13
Age Of Company
1986-03-13 38 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Toby Jonathan Casson Kilner
-
Mr Scott Douglas Summers
Mrs Linda Amica Summers
Mr Andrew Wood
Mrs Claire Minns

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2023-09-14
Last Date: 2022-08-31

36 CHARLEVILLE ROAD LIMITED Company Description

36 CHARLEVILLE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01999402. Its current trading status is "live". It was registered 1986-03-13. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 36 Charleville Road .
More information

Get 36 CHARLEVILLE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 36 Charleville Road Limited - 36 Charleville Road, West Kensington, London, W14 9JH, United Kingdom

1986-03-13 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-21) - AA

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  • accounts-with-accounts-type-dormant (2022-06-09) - AA

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-25) - TM01

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • notification-of-a-person-with-significant-control (2021-09-22) - PSC01

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  • notification-of-a-person-with-significant-control (2021-09-21) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-09-21) - PSC09

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  • appoint-person-secretary-company-with-name-date (2021-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-04) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-04) - TM01

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • cessation-of-a-person-with-significant-control (2021-09-25) - PSC07

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • accounts-with-accounts-type-micro-entity (2020-10-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • gazette-filings-brought-up-to-date (2019-11-26) - DISS40

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • gazette-notice-compulsory (2019-11-19) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • accounts-with-accounts-type-micro-entity (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-09-09) - CS01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-07-27) - AA

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  • accounts-with-accounts-type-micro-entity (2015-07-31) - AA

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  • change-person-director-company-with-change-date (2015-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-09-22) - AA

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  • termination-director-company-with-name-termination-date (2014-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2013-07-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-07-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • appoint-person-director-company-with-name-date (2013-07-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • termination-director-company-with-name-termination-date (2012-10-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • gazette-notice-compulsory (2011-01-11) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • gazette-filings-brought-up-to-date (2011-01-12) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-01-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA

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  • legacy (2008-08-21) - 287

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  • legacy (2008-09-30) - 288b

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  • legacy (2008-10-01) - 288a

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA

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  • legacy (2006-09-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA

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  • legacy (2006-10-10) - 363a

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  • legacy (2006-10-10) - 288c

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  • legacy (2006-10-02) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA

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  • legacy (2005-10-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA

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  • legacy (2003-09-09) - 363s

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  • legacy (2002-09-17) - 363s

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  • legacy (2002-01-16) - 363s

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  • legacy (2002-01-16) - 288a

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  • accounts-with-accounts-type-small (2001-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-12-21) - AA

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  • legacy (2001-12-13) - 288b

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  • accounts-with-accounts-type-small (2000-05-10) - AA

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  • legacy (2000-02-14) - 363s

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-14) - 288b

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  • accounts-with-accounts-type-small (1999-02-24) - AA

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  • legacy (1998-11-09) - 363s

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  • accounts-with-accounts-type-small (1998-03-24) - AA

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  • legacy (1997-09-29) - 363s

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  • accounts-with-accounts-type-small (1997-07-29) - AA

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  • legacy (1996-12-17) - 288a

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  • legacy (1996-12-03) - 363s

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  • legacy (1996-12-03) - 288b

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  • legacy (1996-12-03) - 288a

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  • accounts-with-accounts-type-small (1996-11-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-21) - AA

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  • accounts-with-accounts-type-small (1994-09-01) - AA

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  • legacy (1994-09-29) - 363s

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  • legacy (1994-06-24) - 363s

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  • accounts-with-accounts-type-small (1993-09-21) - AA

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  • accounts-with-accounts-type-small (1992-11-30) - AA

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  • legacy (1992-10-12) - 363s

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  • gazette-filings-brought-up-to-date (1992-04-21) - DISS40

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  • legacy (1992-04-16) - 288

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  • legacy (1992-04-16) - 287

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  • legacy (1992-04-16) - 363x

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  • gazette-notice-compulsory (1992-03-03) - GAZ1

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  • legacy (1991-05-23) - 288

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  • legacy (1991-02-17) - 363

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  • legacy (1991-02-17) - 287

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  • accounts-with-accounts-type-small (1991-06-04) - AA

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  • accounts-with-accounts-type-small (1989-04-19) - AA

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  • legacy (1989-04-11) - 363

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  • legacy (1988-04-11) - 287

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  • legacy (1988-04-11) - 288

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1987-06-02) - 288

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  • legacy (1987-06-02) - 225(1)

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