44 Charleville Road Limited

Company Name	44 Charleville Road Limited
Directors	Hoi Yan Carol Ip and Sebastian Stagnetto
Company Status	Active
Company Number	05501197
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 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	Mrs Hoi Yan Carol Ip
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Hong Konger
Status	Current
Appointed	18 May 2023(17 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Charleville Road London W14 9JH

Director Name	Mr Sebastian Stagnetto
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Student
Country of Residence	United Kingdom
Correspondence Address	44 Charleville Road London W14 9JH

Director Name	Mrs Lynda Pease
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	New Lodge Farm Slipton Lane, Sudborough Kettering Northants NN14 3BW

Director Name	Antonella Veccia
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Teacher
Correspondence Address	44 Charleville Road London W14 9JH

Secretary Name	Antonella Veccia
Nationality	Italian
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	44 Charleville Road London W14 9JH

Director Name	August Francis Smulders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2006(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 26 November 2011)
Role	Man Consultant
Country of Residence	France
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Mr August Francis Smulders
Nationality	Dutch
Status	Resigned
Appointed	01 November 2006(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 26 November 2011)
Role	Man Consultant
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Josefine Smulders
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 2010(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2010)
Role	Banker
Country of Residence	France
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Josefine Catherine Kristiansen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2011(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 20 December 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	44 Charleville Road London W14 9JH

Secretary Name	Josefine Kristiansen
Status	Resigned
Appointed	26 November 2011(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2012)
Role	Company Director
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr August Francis Smulders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2023(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 October 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Charleville Road London W14 9JH

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	10 April 2015(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 April 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Resigned
Appointed	10 April 2015(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 April 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	44 Charleville Road London W14 9JH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

507 at £1	Josefine Kristiansen & Francis Smulders 50.70% Ordinary
253 at £1	Antonella Veccia 25.30% Ordinary
240 at £1	Francis Smulders 24.00% Ordinary

Financials

Year	2014
Net Worth	-£15,232
Current Liabilities	£16,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

13 October 2023	Termination of appointment of August Francis Smulders as a director on 13 October 2023 (1 page)
13 October 2023	Appointment of Mr Sebastian Stagnetto as a director on 13 October 2023 (2 pages)
6 September 2023	Notification of a person with significant control statement (2 pages)
6 September 2023	Cessation of August Francis Smulders as a person with significant control on 2 April 2023 (1 page)
6 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
18 May 2023	Appointment of Mrs Hoi Yan Carol Ip as a director on 18 May 2023 (2 pages)
31 January 2023	Notification of August Francis Smulders as a person with significant control on 20 December 2022 (2 pages)
14 January 2023	Cessation of Josefine Catherine Kristiansen as a person with significant control on 20 December 2022 (1 page)
14 January 2023	Termination of appointment of Josefine Catherine Kristiansen as a director on 20 December 2022 (1 page)
9 January 2023	Appointment of Mr August Francis Smulders as a director on 7 January 2023 (2 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
22 September 2022	Statement of capital on 22 September 2022 GBP 1,000 (3 pages)
22 September 2022	Solvency Statement dated 20/02/22 (1 page)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2022	Statement by Directors (1 page)
26 August 2022	Micro company accounts made up to 31 December 2021 (10 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
11 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Notification of Josefine Catherine Kristiansen as a person with significant control on 5 January 2021 (2 pages)
20 January 2021	Withdrawal of a person with significant control statement on 20 January 2021 (2 pages)
18 January 2021	Director's details changed for Mrs Josefine Catherine Kristiansen on 1 January 2021 (2 pages)
18 January 2021	Director's details changed for Mrs Josefine Catherine Kristiansen on 1 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
27 October 2020	Micro company accounts made up to 31 December 2019 (10 pages)
7 May 2020	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 44 Charleville Road London W14 9JH on 7 May 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
5 April 2019	Director's details changed for Mrs Josefine Catherine Kristiansen on 19 April 2018 (2 pages)
5 April 2019	Director's details changed for Mrs Josefine Catherine Kristiansen on 1 January 2019 (2 pages)
29 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 48,000 (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 46,229 (3 pages)
24 May 2018	Amended micro company accounts made up to 31 December 2016 (2 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Termination of appointment of Urang Property Management Ltd as a secretary on 10 April 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 July 2017	Memorandum and Articles of Association (3 pages)
3 July 2017	Memorandum and Articles of Association (3 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with no updates (3 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with no updates (3 pages)
1 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
1 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 6,000 (3 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 6,000 (3 pages)
1 January 2017	Director's details changed for Josefine Kristiansen on 1 January 2017 (2 pages)
1 January 2017	Director's details changed for Josefine Kristiansen on 1 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
11 May 2015	Appointment of Urang Property Management Ltd as a secretary on 10 April 2015 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
11 May 2015	Appointment of Urang Property Management Ltd as a secretary on 10 April 2015 (2 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 June 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
23 June 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
12 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of Josefine Kristiansen as a secretary (1 page)
11 June 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
11 June 2012	Termination of appointment of Josefine Kristiansen as a secretary (1 page)
11 June 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
26 November 2011	Termination of appointment of August Smulders as a secretary (1 page)
26 November 2011	Termination of appointment of August Smulders as a secretary (1 page)
26 November 2011	Termination of appointment of August Smulders as a director (1 page)
26 November 2011	Termination of appointment of August Smulders as a director (1 page)
26 November 2011	Appointment of Josefine Kristiansen as a secretary (1 page)
26 November 2011	Appointment of Josefine Kristiansen as a director (2 pages)
26 November 2011	Appointment of Josefine Kristiansen as a director (2 pages)
26 November 2011	Appointment of Josefine Kristiansen as a secretary (1 page)
14 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 April 2011 (1 page)
12 October 2010	Termination of appointment of Josefine Smulders as a director (1 page)
12 October 2010	Termination of appointment of Josefine Smulders as a director (1 page)
4 October 2010	Appointment of Mrs Josefine Smulders as a director (2 pages)
4 October 2010	Appointment of Mrs Josefine Smulders as a director (2 pages)
27 September 2010	Secretary's details changed for August Francis Smulders on 1 July 2010 (1 page)
27 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for August Francis Smulders on 1 July 2010 (1 page)
27 September 2010	Director's details changed for August Francis Smulders on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for August Francis Smulders on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for August Francis Smulders on 1 July 2010 (2 pages)
27 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for August Francis Smulders on 1 July 2010 (1 page)
27 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Registered office address changed from 44 Charleville Road London W14 9JH on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 44 Charleville Road London W14 9JH on 20 September 2010 (1 page)
26 January 2010	Termination of appointment of Antonella Veccia as a director (1 page)
26 January 2010	Termination of appointment of Antonella Veccia as a director (1 page)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 July 2009	Return made up to 06/07/09; full list of members (4 pages)
26 July 2009	Return made up to 06/07/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008	Return made up to 06/07/08; full list of members (4 pages)
16 July 2008	Return made up to 06/07/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 August 2007	Return made up to 06/07/07; full list of members (3 pages)
24 August 2007	Return made up to 06/07/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
21 July 2006	Return made up to 06/07/06; full list of members (7 pages)
21 July 2006	Return made up to 06/07/06; full list of members (7 pages)
6 July 2005	Incorporation (14 pages)
6 July 2005	Incorporation (14 pages)

44 Charleville Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London