54 Charleville Road W14 (Management) Limited

Company Name	54 Charleville Road W14 (Management) Limited
Company Status	Active
Company Number	03031661
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1995(29 years, 1 month 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	Miss Charlotte Smith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(15 years after company formation)
Appointment Duration	14 years, 1 month
Role	Community Affairs Manager
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Mrs Marina Naydenova-Hampton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Bulgarian
Status	Current
Appointed	22 July 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Senior Welding And Materials Engineer
Country of Residence	France
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Miss Chirine Hashim Mostafa
Date of Birth	August 1993 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	28 June 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Trading Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 54 Charleville Road London W14 9JH

Director Name	Deborah Marie Layde
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Executive Assistant
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Roger Michael Myers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Merchandising Manager
Correspondence Address	First Floor Flat 54 Charleville Road West Kensington London W14 9JH

Director Name	Nigel Christopher Newton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	24 Belfry Lane Collingtree Park Northampton Northamptonshire NN4 0PB

Director Name	Dr George Basil Lambrakis
Date of Birth	June 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	University Instructor
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Secretary Name	Nigel Christopher Newton
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	24 Belfry Lane Collingtree Park Northampton Northamptonshire NN4 0PB

Director Name	Mark Angus Jefferey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 June 2006)
Role	Marketing
Correspondence Address	30 Harcourt Terrace London SW10 9JR

Director Name	Katherine Spence Wile
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2004)
Role	Sales
Correspondence Address	54 Charleville Road London W14 9JH

Secretary Name	Dr George Basil Lambrakis
Nationality	American
Status	Resigned
Appointed	13 April 2000(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2015)
Role	University Instructor
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Kate Louise Eshelby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 22 July 2014)
Role	International Marketing Co-Ord
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Mr Stephen Martina
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(9 years after company formation)
Appointment Duration	19 years, 12 months (resigned 21 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Director Name	Johnathan Richard Hodson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2006(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Software Architect
Country of Residence	England
Correspondence Address	54 Charleville Road London W14 9JH

Secretary Name	Mr Nigel Cross
Status	Resigned
Appointed	01 June 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	54 Charleville Road 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

Financials

Year	2014
Current Liabilities	£2,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Appointment of Miss Chirine Hashim Mostafa as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Miss Chirine Hashim Mostafa as a director on 28 June 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016	Annual return made up to 10 March 2016 no member list (4 pages)
11 March 2016	Register inspection address has been changed from C/O Doctor Lambrakis 54 Charleville Road London W14 9JH England to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES (1 page)
11 March 2016	Register inspection address has been changed from C/O Doctor Lambrakis 54 Charleville Road London W14 9JH England to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES (1 page)
11 March 2016	Annual return made up to 10 March 2016 no member list (4 pages)
10 March 2016	Termination of appointment of George Basil Lambrakis as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of George Basil Lambrakis as a director on 10 March 2016 (1 page)
2 June 2015	Registered office address changed from 54 Charleville Road London W14 9JH to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 54 Charleville Road London W14 9JH to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 54 Charleville Road London W14 9JH to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 2 June 2015 (1 page)
1 June 2015	Appointment of Mr Nigel Cross as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of George Basil Lambrakis as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Nigel Cross as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of George Basil Lambrakis as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of George Basil Lambrakis as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Nigel Cross as a secretary on 1 June 2015 (2 pages)
5 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
5 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
13 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
29 October 2014	Termination of appointment of Kate Louise Eshelby as a director on 22 July 2014 (1 page)
29 October 2014	Appointment of Mrs. Marina Naydenova-Hampton as a director on 22 July 2014 (2 pages)
29 October 2014	Termination of appointment of Kate Louise Eshelby as a director on 22 July 2014 (1 page)
29 October 2014	Appointment of Mrs. Marina Naydenova-Hampton as a director on 22 July 2014 (2 pages)
11 March 2014	Annual return made up to 10 March 2014 no member list (7 pages)
11 March 2014	Annual return made up to 10 March 2014 no member list (7 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 10 March 2013 no member list (7 pages)
12 March 2013	Annual return made up to 10 March 2013 no member list (7 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 10 March 2012 no member list (7 pages)
14 March 2012	Annual return made up to 10 March 2012 no member list (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 10 March 2011 no member list (7 pages)
28 March 2011	Annual return made up to 10 March 2011 no member list (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 March 2010	Termination of appointment of Johnathan Hodson as a director (1 page)
17 March 2010	Appointment of Miss Charlotte Smith as a director (2 pages)
17 March 2010	Appointment of Miss Charlotte Smith as a director (2 pages)
17 March 2010	Termination of appointment of Johnathan Hodson as a director (1 page)
12 March 2010	Annual return made up to 10 March 2010 no member list (5 pages)
12 March 2010	Annual return made up to 10 March 2010 no member list (5 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Johnathan Richard Hodson on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Kate Louise Eshelby on 10 March 2010 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for Kate Louise Eshelby on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Doctor George Basil Lambrakis on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Doctor George Basil Lambrakis on 10 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Mr Stephen Martina on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Johnathan Richard Hodson on 10 March 2010 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for Mr Stephen Martina on 10 March 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 March 2009	Annual return made up to 10/03/09 (3 pages)
12 March 2009	Annual return made up to 10/03/09 (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 May 2008	Annual return made up to 10/03/08 (5 pages)
12 May 2008	Annual return made up to 10/03/08 (5 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 April 2007	Annual return made up to 10/03/07 (5 pages)
3 April 2007	Annual return made up to 10/03/07 (5 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
5 April 2006	Annual return made up to 10/03/06 (5 pages)
5 April 2006	Annual return made up to 10/03/06 (5 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 March 2005	Annual return made up to 10/03/05 (5 pages)
18 March 2005	Annual return made up to 10/03/05 (5 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
18 March 2004	Annual return made up to 10/03/04 (5 pages)
18 March 2004	Annual return made up to 10/03/04 (5 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 April 2003	Annual return made up to 10/03/03 363(288) ‐ Director's particulars changed (5 pages)
8 April 2003	Annual return made up to 10/03/03 363(288) ‐ Director's particulars changed (5 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 March 2002	Annual return made up to 10/03/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/02 (4 pages)
20 March 2002	Annual return made up to 10/03/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/02 (4 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 March 2001	Annual return made up to 10/03/01 (4 pages)
30 March 2001	Annual return made up to 10/03/01 (4 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
11 May 2000	Annual return made up to 10/03/00 363(288) ‐ Director resigned (4 pages)
11 May 2000	Annual return made up to 10/03/00 363(288) ‐ Director resigned (4 pages)
6 February 2000	Full accounts made up to 31 March 1999 (8 pages)
6 February 2000	Full accounts made up to 31 March 1999 (8 pages)
20 April 1999	Annual return made up to 10/03/99 (4 pages)
20 April 1999	Annual return made up to 10/03/99 (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
5 May 1998	Annual return made up to 10/03/98 (4 pages)
5 May 1998	Annual return made up to 10/03/98 (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
10 April 1997	Annual return made up to 10/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1997	Annual return made up to 10/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
28 March 1996	Annual return made up to 10/03/96 (4 pages)
28 March 1996	Annual return made up to 10/03/96 (4 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Incorporation (34 pages)
10 March 1995	Incorporation (34 pages)

54 Charleville Road W14 (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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