26 Charleville Road Ltd.

Company Name	26 Charleville Road Ltd.
Company Status	Active
Company Number	02572361
Category	Private Limited Company
Incorporation Date	8 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Richard Murphy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(9 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 3,26 Charleville Road London W14 9JH

Secretary Name	Richard Murphy
Nationality	British
Status	Current
Appointed	20 January 2003(12 years after company formation)
Appointment Duration	21 years, 3 months
Role	Software Cons
Country of Residence	United Kingdom
Correspondence Address	Flat 3,26 Charleville Road London W14 9JH

Director Name	Mr Tommaso Lupo Ammendola
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	24 November 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	26 Charleville Road London W14 9JH

Director Name	Mr Qingjin Wu
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	25 February 2020(29 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 61, Crown And Anchor House Sweetman Place Bristol BS2 0JN

Director Name	Mr Christopher Charles Simon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1994)
Role	Actor
Correspondence Address	Flat 3 26 Charleville Road London W14 9JH

Director Name	Mr Christopher John Clifton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	28 years, 1 month (resigned 25 February 2020)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Charleville Road London W14 9JH

Secretary Name	Mr Christopher Charles Simon
Nationality	Australian
Status	Resigned
Appointed	08 January 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Flat 3 26 Charleville Road London W14 9JH

Director Name	Darren Kenneth Jaffrey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1996)
Role	Accounts Manager
Correspondence Address	36 Westbourne Gardens London W2 5PU

Secretary Name	Darren Kenneth Jaffrey
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1996)
Role	Accounts Manager
Correspondence Address	36 Westbourne Gardens London W2 5PU

Director Name	Oliver Spencer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 3 26 Charleville Road London W14 9JH

Director Name	James William Alexander Simpson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1998)
Role	Banker
Correspondence Address	Flat 1 26 Charleville Road London W14 9JH

Secretary Name	James William Alexander Simpson
Nationality	British
Status	Resigned
Appointed	07 January 1997(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1998)
Role	Company Director
Correspondence Address	Flat 1 26 Charleville Road London W14 9JH

Secretary Name	James Michael Bright
Nationality	British
Status	Resigned
Appointed	27 October 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Flat 1 26 Charleville Road London W14 9JH

Director Name	James Michael Bright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 December 2002)
Role	Reinsurance Broker
Correspondence Address	Flat 1 26 Charleville Road London W14 9JH

Director Name	Mr Robert Adrian Bell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(12 years after company formation)
Appointment Duration	14 years, 10 months (resigned 24 November 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 1 26 Charleville Road London W14 9JH

Location

Registered Address	26 Charleville Road West Kensington London W14 9JH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	C.j. Clifton 33.33% Ordinary
2 at £1	Richard Murphy 33.33% Ordinary
2 at £1	Robert Bell 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
30 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
4 May 2023	Compulsory strike-off action has been discontinued (1 page)
3 May 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
1 November 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
16 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
21 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
7 February 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
7 February 2021	Appointment of Mr Qingjin Wu as a director on 25 February 2020 (2 pages)
6 February 2021	Termination of appointment of Christopher John Clifton as a director on 25 February 2020 (1 page)
6 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
1 March 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
14 March 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
8 January 2018	Termination of appointment of Robert Adrian Bell as a director on 24 November 2017 (1 page)
8 January 2018	Appointment of Mr Tommaso Lupo Ammendola as a director on 24 November 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
12 March 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 6 (6 pages)
21 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 6 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
4 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 6 (6 pages)
4 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 6 (6 pages)
4 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 6 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
31 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (6 pages)
31 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (6 pages)
31 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
28 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
14 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
2 February 2010	Director's details changed for Mr Christopher John Clifton on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Richard Murphy on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Murphy on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Christopher John Clifton on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Murphy on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Christopher John Clifton on 1 February 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
10 January 2008	Return made up to 03/01/08; full list of members (3 pages)
10 January 2008	Return made up to 03/01/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 January 2007	Return made up to 03/01/07; full list of members (7 pages)
11 January 2007	Return made up to 03/01/07; full list of members (7 pages)
13 April 2006	Return made up to 03/01/06; full list of members (7 pages)
13 April 2006	Return made up to 03/01/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
1 February 2005	Return made up to 03/01/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
3 February 2004	Return made up to 03/01/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
5 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 February 2003	New director appointed (2 pages)
25 January 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
25 January 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
30 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (2 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (2 pages)
31 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	New director appointed (2 pages)
27 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
27 December 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 November 1999	New director appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 08/01/99; full list of members (6 pages)
7 September 1999	Return made up to 08/01/99; full list of members (6 pages)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 08/01/98; no change of members (4 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 08/01/98; no change of members (4 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
24 February 1997	Accounts for a dormant company made up to 31 January 1996 (2 pages)
24 February 1997	Accounts for a dormant company made up to 31 January 1996 (2 pages)
10 October 1996	Secretary resigned;director resigned (1 page)
10 October 1996	Secretary resigned;director resigned (1 page)
2 January 1996	Return made up to 08/01/96; full list of members (6 pages)
2 January 1996	Return made up to 08/01/96; full list of members (6 pages)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Return made up to 08/01/95; no change of members (6 pages)
28 March 1995	Return made up to 08/01/95; no change of members (6 pages)

26 Charleville Road Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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