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. - LONDON

This company is listed in the following categories:
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

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NEW SPARTA PRODUCTIONS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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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

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