Company Name36 Charleville Road Limited
Company StatusActive
Company Number01999402
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Larkin
Date of BirthAugust 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed04 November 1992(6 years, 7 months after company formation)
Appointment Duration25 years
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 36 Charleville Road
London
W14 9JH
Director NameClaire Minns
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1994(8 years, 3 months after company formation)
Appointment Duration23 years, 5 months
RoleEvents Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address42 Southdean Gardens
London
SW19 6NU
Director NameMr Andrew Wood
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address36 Charleville Road West Kensington
London
W14 9JH
Secretary NameMr Brian Larkin
StatusCurrent
Appointed28 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address36 Charleville Road
London
W14 9JH
Director NameMr Toby Kilner
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameMs Linda Summers
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameMr Scott Summers
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameMrs Finnella Kilner
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameThomas Alistair Anthony Kilner
Date of BirthApril 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration23 years (resigned 22 September 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakhanger Cottage
Oakhanger
Bordon
Hampshire
GU35 9JU
Director NameSiobhan Mary Flockton
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 June 1999)
RoleBarrister
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameNeville John Lausharne Forrest
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 March 1995)
RoleSurveyor
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameSamantha Emma Gay Gosling
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 April 1993)
RoleTravel Consultant
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameRobert Stuttaford
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 April 1993)
RolePR Consultant
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Secretary NameSamantha Emma Gay Gosling
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 April 1993)
RoleCompany Director
Correspondence Address36 Charleville Road
West Kensington
London
W14 9JH
Director NameMr Fraser Mark Ellacott
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(7 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 30 September 2008)
RoleDirector Of Engineering
Country of ResidenceEngland
Correspondence Address12 Albert Road
Wilmslow
Cheshire
SK9 5HT
Secretary NameMr Fraser Mark Ellacott
NationalityBritish
StatusResigned
Appointed14 April 1993(7 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 30 September 2008)
RoleDirector Of Engineering
Country of ResidenceEngland
Correspondence Address12 Albert Road
Wilmslow
Cheshire
SK9 5HT
Director NameTim Chong Connors
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(13 years, 3 months after company formation)
Appointment Duration1 year (resigned 18 June 2000)
RoleBank Manager
Correspondence AddressFlat 3
36 Charleville Road
London
W14 9JH
Director NameAstrid Coad
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(14 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2005)
RoleSales Bloomberg Financial Mark
Correspondence AddressFlat 3 36
Charleville Road
London
W14 9JH
Director NameSerena Coad
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(19 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 October 2012)
RoleParty Planner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
36 Charleville Road
London
W14 9JH
Secretary NameMr Andrew Wood
NationalityBritish
StatusResigned
Appointed30 September 2008(22 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 July 2013)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address36 Charleville Road West Kensington
London
W14 9JH
Director NameMr Michael Dent
Date of BirthJune 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2013(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 26-27 Egerton Crescent
Egerton Crescent
London
SW3 2EB

Location

Registered Address36 Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anthony Wood
20.00%
Ordinary
1 at £1Brian Larkin
20.00%
Ordinary
1 at £1Claire Minns
20.00%
Ordinary
1 at £1Michael Dent
20.00%
Ordinary
1 at £1Thomas Anthony Alastair Kilner
20.00%
Ordinary

Financials

Year2014
Net Worth£4,885
Current Liabilities£1,110

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 August 2017 (2 months, 2 weeks ago)
Next Return Due14 September 2018 (9 months, 4 weeks from now)

Filing History

27 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
(9 pages)
2 November 2015Director's details changed for Ms. Finnella Kilner on 22 September 2014 (2 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5
(9 pages)
22 September 2014Appointment of Ms. Linda Summers as a director on 22 September 2014 (2 pages)
22 September 2014Appointment of Ms. Finnella Kilner as a director on 22 September 2014 (2 pages)
22 September 2014Appointment of Mr. Toby Kilner as a director on 22 September 2014 (2 pages)
22 September 2014Micro company accounts made up to 31 October 2013 (2 pages)
22 September 2014Appointment of Mr. Scott Summers as a director on 22 September 2014 (2 pages)
22 September 2014Termination of appointment of Thomas Alistair Anthony Kilner as a director on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Michael Dent as a director on 22 September 2014 (1 page)
5 November 2013Annual return made up to 31 August 2013 with a full list of shareholders (9 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 July 2013Appointment of Mr. Brian Larkin as a secretary on 28 July 2013 (2 pages)
28 July 2013Termination of appointment of Andrew Wood as a secretary on 28 July 2013 (1 page)
28 July 2013Appointment of Mr. Michael Dent as a director on 28 July 2013 (2 pages)
4 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
3 October 2012Termination of appointment of Serena Coad as a director on 3 October 2012 (1 page)
3 October 2012Termination of appointment of Serena Coad as a director on 3 October 2012 (1 page)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 November 2011Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
11 January 2011Director's details changed for Serena Coad on 31 August 2010 (2 pages)
11 January 2011Director's details changed for Mr. Andrew Wood on 31 August 2010 (2 pages)
11 January 2011Director's details changed for Brian Larkin on 31 August 2010 (2 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
6 September 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 November 2009Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 January 2009Return made up to 31/08/08; full list of members (6 pages)
19 January 2009Director's change of particulars / brian larkin / 19/01/2009 (1 page)
1 October 2008Director appointed mr. Andrew wood (1 page)
1 October 2008Secretary appointed mr. Andrew wood (1 page)
30 September 2008Appointment terminated director fraser ellacott (1 page)
30 September 2008Appointment terminated secretary fraser ellacott (1 page)
21 August 2008Registered office changed on 21/08/2008 from 12 albert road wilmslow cheshire SK9 5HT (1 page)
8 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 September 2007Return made up to 31/08/07; full list of members (4 pages)
25 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 October 2006Return made up to 31/08/06; full list of members (4 pages)
10 October 2006Director's particulars changed (1 page)
2 October 2006New director appointed (2 pages)
18 September 2006Director resigned (1 page)
20 July 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 October 2005Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 October 2004Return made up to 31/08/04; full list of members (9 pages)
3 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 February 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 September 2002Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 January 2002Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 January 2002Return made up to 31/08/00; full list of members (8 pages)
16 January 2002New director appointed (2 pages)
21 December 2001Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 December 2001Director resigned (1 page)
30 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
10 May 2000Accounts for a small company made up to 31 October 1999 (6 pages)
14 February 2000Return made up to 31/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 February 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
24 February 1999Accounts for a small company made up to 31 October 1998 (6 pages)
9 November 1998Return made up to 31/08/98; no change of members (6 pages)
24 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
29 September 1997Return made up to 31/08/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
(8 pages)
29 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
3 December 1996Return made up to 31/08/95; change of members (8 pages)
3 December 1996Return made up to 31/08/96; no change of members (6 pages)
3 December 1996Secretary resigned;director resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996New secretary appointed;new director appointed (2 pages)
29 November 1996Accounts for a small company made up to 31 October 1995 (3 pages)
21 August 1995Accounts for a small company made up to 31 October 1994 (3 pages)