36 CHARLEVILLE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

36 CHARLEVILLE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
36 CHARLEVILLE ROAD LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999402. The accounts status is DORMANT and accounts are next due on 31/07/2024.

36 CHARLEVILLE ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

36 CHARLEVILLE ROAD
LONDON
W14 9JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FINELLA SABINE CLARE KILNER Secretary 2021-07-19 CURRENT
MISS LYDIA GRACE COLEY Jul 2000 British Director 2023-09-01 CURRENT
MR. TOBY KILNER Feb 1966 British Director 2014-09-22 CURRENT
CLAIRE MINNS Nov 1960 British Director 1994-06-13 CURRENT
MS. LINDA SUMMERS Nov 1970 British Director 2014-09-22 CURRENT
MR. SCOTT SUMMERS Nov 1971 British Director 2014-09-22 CURRENT
MR. ANDREW WOOD British Director 2008-09-30 CURRENT
MISS AMELIA EVA COLEY May 1998 British Director 2023-09-01 CURRENT
ASTRID COAD Sep 1974 British Director 2000-06-19 UNTIL 2005-09-01 RESIGNED
MR. BRIAN LARKIN Secretary 2013-07-28 UNTIL 2021-07-19 RESIGNED
MR. ANDREW WOOD British Secretary 2008-09-30 UNTIL 2013-07-28 RESIGNED
MR. MICHAEL DENT Jun 1989 British Director 2013-07-28 UNTIL 2014-09-22 RESIGNED
THOMAS ALISTAIR ANTHONY KILNER Apr 1930 British Director RESIGNED
MRS. FINNELLA KILNER Feb 1962 British Director 2014-09-22 UNTIL 2021-09-24 RESIGNED
BRIAN LARKIN Aug 1961 Irish Director 1992-11-04 UNTIL 2021-07-19 RESIGNED
NEVILLE JOHN LAUSHARNE FORREST Jul 1960 British Director RESIGNED
SAMANTHA EMMA GAY GOSLING British Director RESIGNED
SIOBHAN MARY FLOCKTON May 1954 British Director RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Director 1993-04-14 UNTIL 2008-09-30 RESIGNED
ROBERT STUTTAFORD Sep 1963 British Director RESIGNED
TIM CHONG CONNORS Jan 1949 British Director 1999-06-18 UNTIL 2000-06-18 RESIGNED
SERENA COAD Nov 1976 British Director 2005-09-01 UNTIL 2012-10-03 RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Secretary 1993-04-14 UNTIL 2008-09-30 RESIGNED
SAMANTHA EMMA GAY GOSLING British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Amelia Eva Coley 2023-09-01 5/1998 London   Significant influence or control
Miss Lydia Grace Coley 2023-09-01 7/2000 London   Significant influence or control
Mrs Finella Sabine Clare Kilner 2021-08-21 - 2021-09-24 2/1962 London   Significant influence or control
Mr Toby Jonathan Casson Kilner 2021-08-21 2/1966 London   Significant influence or control
Mr Scott Douglas Summers 2021-08-21 11/1971 London   Significant influence or control
Mrs Linda Amica Summers 2021-08-21 11/1970 London   Significant influence or control
Mr Andrew Wood 2021-08-21 5/1969 London   Significant influence or control
Mrs Claire Minns 2021-08-21 11/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2020-10-30 31-10-2019 £2,949 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2019-07-30 31-10-2018 £3,091 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2018-08-01 31-10-2017 £3,225 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2017-08-01 31-10-2016 £4,353 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2016-07-28 31-10-2015 £4,194 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2015-08-01 31-10-2014 £4,885 equity
Micro-entity Accounts - 36 CHARLEVILLE ROAD LIMITED 2014-09-23 31-10-2013 £4,536 equity

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