Charleville Road Management Company Limited

Company Name	Charleville Road Management Company Limited
Company Status	Active
Company Number	02386348
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kenneth Donald Whyte
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	28 Charleville Road London W14 9JH

Director Name	Benjamin John Fothergill
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(13 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Director Name	Da Wei
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(22 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	37 Prescott Ave. Prescott Avenue Petts Wood Orpington Kent BR5 1AE

Director Name	Mr Maxime Lina
Date of Birth	July 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	31 March 2016(26 years, 10 months after company formation)
Appointment Duration	8 years
Role	Risk Manager
Country of Residence	England
Correspondence Address	28 Charleville Road West Kensington London W14 9JH

Director Name	Miss Imogen Lawson-Cruttenden
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	462 Kings Road London SW10 0LG

Director Name	Malcolm Holdaway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2003)
Role	Lawyer
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Mr Keith Graham Hutton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Role	Investment Manager
Correspondence Address	28 Charleville Road West Kensington London W14 9JH

Director Name	Mr Richard Kenneth Chapman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1995)
Role	Accountant
Correspondence Address	112 Edith Road London W14 9AP

Secretary Name	Miss Karen Elaine Chapman
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	112 Edith Road West Kensington London W14 9AP

Director Name	Nicola Jane Gill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1997)
Role	Sales Manager
Correspondence Address	Flat 1 28 Charleville Road West Kensington London W14 9AP

Director Name	John Carl McNamee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1997)
Role	News Editor
Correspondence Address	Flat 1 28 Charleville Road West Kensington London W14 9AP

Secretary Name	Malcolm Holdaway
Nationality	British
Status	Resigned
Appointed	15 May 1994(4 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Thomas Warwick-Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2002)
Role	Airline Flight Crew
Correspondence Address	Pinfold Cottage 32a Hampton Lane Solihull West Midlands B91 2PY

Director Name	Camille Bann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 October 2005)
Role	Economist
Correspondence Address	28 Charleville Road London W14 9JH

Director Name	Mr Andrew George Sandars
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(8 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbrook Farm House Boxford Newbury Berkshire RG20 8DL

Secretary Name	Mr Andrew George Sandars
Nationality	British
Status	Resigned
Appointed	17 July 2003(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westbrook Farm House Boxford Newbury Berkshire RG20 8DL

Director Name	Ian Marcus Edwards
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 2009)
Role	Solicitor
Correspondence Address	Flat 2 28 Charleville Road London W14 9JH

Director Name	Rui Miguel De Sousa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 October 2005(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 28 Charvilleroad West Kensington London

Director Name	Mr Lloyd James Lincoln Preston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2010(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2016)
Role	Retired
Country of Residence	New Zealand
Correspondence Address	Forum Chambers The Forum Stevenage Hertz SG1 1EL

Director Name	Mrs Claire Catherine Sandars
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(22 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 April 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28 Charleville Road West Kensington London W14 9JH

Director Name	Marlon Jaipersad
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 September 2012(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	28 Charleville Road West Kensington London W14 9JH

Location

Registered Address	28 Charleville Road West Kensington London W14 9JH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin John Fothergill 20.00% Ordinary
1 at £1	Da Wei 20.00% Ordinary
1 at £1	Kenneth Whyte 20.00% Ordinary
1 at £1	Marlon Jaipersad 20.00% Ordinary
1 at £1	Tollcross LTD 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
21 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
8 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
10 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
31 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 November 2018	Director's details changed for Miss Imogen Lawson-Cruttenden on 12 November 2018 (2 pages)
11 November 2018	Appointment of Miss Imogen Lawson-Cruttenden as a director on 1 August 2018 (2 pages)
1 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Marlon Jaipersad as a director on 17 August 2018 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 July 2016	Appointment of Mr Maxime Lina as a director on 31 March 2016 (2 pages)
11 July 2016	Termination of appointment of Lloyd James Lincoln Preston as a director on 21 March 2016 (1 page)
11 July 2016	Appointment of Mr Maxime Lina as a director on 31 March 2016 (2 pages)
11 July 2016	Director's details changed for Marlon Jaipersad on 1 December 2012 (2 pages)
11 July 2016	Director's details changed for Marlon Jaipersad on 1 December 2012 (2 pages)
11 July 2016	Termination of appointment of Lloyd James Lincoln Preston as a director on 21 March 2016 (1 page)
29 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (8 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (8 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5 (8 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5 (8 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Da Wei on 5 August 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 September 2013	Director's details changed for Mr Da Wei on 20 September 2013 (2 pages)
28 September 2013	Director's details changed for Mr Da Wei on 20 September 2013 (2 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5 (8 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5 (8 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Appointment of Marlon Jaipersad as a director (2 pages)
2 October 2012	Appointment of Marlon Jaipersad as a director (2 pages)
29 April 2012	Termination of appointment of Andrew Sandars as a secretary (1 page)
29 April 2012	Termination of appointment of Claire Sandars as a director (1 page)
29 April 2012	Termination of appointment of Claire Sandars as a director (1 page)
29 April 2012	Termination of appointment of Andrew Sandars as a secretary (1 page)
31 January 2012	Appointment of Mrs Claire Catherine Sandars as a director (2 pages)
31 January 2012	Appointment of Mrs Claire Catherine Sandars as a director (2 pages)
17 January 2012	Appointment of Mr Da Wei as a director (2 pages)
17 January 2012	Appointment of Mr Da Wei as a director (2 pages)
17 January 2012	Termination of appointment of Andrew Sandars as a director (1 page)
17 January 2012	Termination of appointment of Andrew Sandars as a director (1 page)
3 January 2012	Termination of appointment of Rui De Sousa as a director (1 page)
3 January 2012	Termination of appointment of Rui De Sousa as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 October 2011	Appointment of Mr Lloyd James Lincoln Preston as a director (2 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Appointment of Mr Lloyd James Lincoln Preston as a director (2 pages)
27 January 2011	Director's details changed for Benjamin John Fothergill on 11 September 2010 (2 pages)
27 January 2011	Director's details changed for Mr Kenneth Donald Whyte on 11 September 2010 (2 pages)
27 January 2011	Secretary's details changed for Andrew George Sandars on 11 September 2010 (2 pages)
27 January 2011	Director's details changed for Rui Miguel De Sousa on 11 September 2010 (2 pages)
27 January 2011	Annual return made up to 11 September 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Mr Kenneth Donald Whyte on 11 September 2010 (2 pages)
27 January 2011	Director's details changed for Andrew George Sandars on 11 September 2010 (2 pages)
27 January 2011	Director's details changed for Andrew George Sandars on 11 September 2010 (2 pages)
27 January 2011	Annual return made up to 11 September 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Rui Miguel De Sousa on 11 September 2010 (2 pages)
27 January 2011	Secretary's details changed for Andrew George Sandars on 11 September 2010 (2 pages)
27 January 2011	Director's details changed for Benjamin John Fothergill on 11 September 2010 (2 pages)
26 January 2011	Termination of appointment of Ian Edwards as a director (1 page)
26 January 2011	Termination of appointment of Ian Edwards as a director (1 page)
16 June 2010	Resolutions RES13 ‐ Aa 31/03/10 be approved 06/04/2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Resolutions RES13 ‐ Aa 31/03/10 be approved 06/04/2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010	Resolutions RES13 ‐ Company business 06/04/2010 (1 page)
16 April 2010	Resolutions RES13 ‐ Company business 06/04/2010 (1 page)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 September 2009	Return made up to 11/09/09; full list of members (8 pages)
22 September 2009	Return made up to 11/09/09; full list of members (8 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 July 2008	Return made up to 06/07/08; full list of members (6 pages)
28 July 2008	Return made up to 06/07/08; full list of members (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 August 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2006	Return made up to 06/07/06; full list of members (9 pages)
27 July 2006	Return made up to 06/07/06; full list of members (9 pages)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
18 July 2005	Return made up to 06/07/05; full list of members (9 pages)
18 July 2005	Return made up to 06/07/05; full list of members (9 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 August 2004	Return made up to 20/07/04; full list of members (9 pages)
24 August 2004	Return made up to 20/07/04; full list of members (9 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 November 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 November 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 July 2002	Return made up to 20/07/02; full list of members (9 pages)
31 July 2002	Return made up to 20/07/02; full list of members (9 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 August 2001	Return made up to 20/07/01; full list of members (8 pages)
30 August 2001	Return made up to 20/07/01; full list of members (8 pages)
15 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 August 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999	Return made up to 20/07/99; no change of members (6 pages)
20 August 1999	Return made up to 20/07/99; no change of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 August 1998	Return made up to 20/07/98; no change of members (6 pages)
27 August 1998	Return made up to 20/07/98; no change of members (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 1997	New director appointed (2 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1996	New director appointed (2 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995	Return made up to 18/05/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 1995	Return made up to 18/05/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
21 June 1989	Memorandum and Articles of Association (13 pages)
21 June 1989	Memorandum and Articles of Association (13 pages)
18 May 1989	Incorporation (17 pages)
18 May 1989	Incorporation (17 pages)

Charleville Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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