26 CHARLEVILLE ROAD LTD. - LONDON
Company Profile | Company Filings |
Overview
26 CHARLEVILLE ROAD LTD. is a Private Limited Company from LONDON and has the status: Active.
26 CHARLEVILLE ROAD LTD. was incorporated 33 years ago on 08/01/1991 and has the registered number: 02572361. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
26 CHARLEVILLE ROAD LTD. was incorporated 33 years ago on 08/01/1991 and has the registered number: 02572361. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
26 CHARLEVILLE ROAD LTD. - LONDON
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
26 CHARLEVILLE ROAD
LONDON
W14 9JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QINGJIN WU | Apr 1986 | Australian | Director | 2020-02-25 | CURRENT |
RICHARD MURPHY | Aug 1962 | British | Director | 2000-02-29 | CURRENT |
MR TOMMASO LUPO AMMENDOLA | Oct 1985 | Swiss | Director | 2017-11-24 | CURRENT |
RICHARD MURPHY | Aug 1962 | British | Secretary | 2003-01-20 | CURRENT |
OLIVER SPENCER | Apr 1971 | British | Director | 1996-09-16 UNTIL 2000-02-29 | RESIGNED |
JAMES WILLIAM ALEXANDER SIMPSON | British | Director | 1997-01-07 UNTIL 1998-09-27 | RESIGNED | |
MR CHRISTOPHER CHARLES SIMON | Jun 1963 | British | Director | RESIGNED | |
DARREN KENNETH JAFFREY | Jun 1965 | British | Director | 1994-06-06 UNTIL 1996-09-16 | RESIGNED |
MR CHRISTOPHER JOHN CLIFTON | Jun 1957 | British | Director | RESIGNED | |
JAMES MICHAEL BRIGHT | Apr 1972 | British | Director | 1999-11-19 UNTIL 2002-12-10 | RESIGNED |
MR ROBERT ADRIAN BELL | Oct 1968 | British | Director | 2003-01-20 UNTIL 2017-11-24 | RESIGNED |
JAMES WILLIAM ALEXANDER SIMPSON | British | Secretary | 1997-01-07 UNTIL 1998-09-27 | RESIGNED | |
MR CHRISTOPHER CHARLES SIMON | Jun 1963 | British | Secretary | RESIGNED | |
DARREN KENNETH JAFFREY | Jun 1965 | British | Secretary | 1994-06-06 UNTIL 1996-09-16 | RESIGNED |
JAMES MICHAEL BRIGHT | Apr 1972 | British | Secretary | 1998-10-27 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Andrew Murphy | 2016-04-06 | 8/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 26 CHARLEVILLE ROAD LTD. | 2023-10-31 | 31-01-2023 | £6 equity |
Micro-entity Accounts - 26 CHARLEVILLE ROAD LTD. | 2021-10-22 | 31-01-2021 | £6 equity |
Micro-entity Accounts - 26 CHARLEVILLE ROAD LTD. | 2021-01-07 | 31-01-2020 | £6 equity |
Micro-entity Accounts - 26 CHARLEVILLE ROAD LTD. | 2019-10-25 | 31-01-2019 | £6 equity |
Dormant Company Accounts - 26 CHARLEVILLE ROAD LTD. | 2018-11-01 | 31-01-2018 | £6 Cash £6 equity |
Dormant Company Accounts - 26 CHARLEVILLE ROAD LTD. | 2016-10-29 | 31-01-2016 | £6 equity |