26 Charleville Road Ltd.

Company Registration Number: 02572361

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Charleville Road Ltd. is a Private Company Limited by Shares first registered on 8 January 1991. Its current registered address is in London.

Registered Address

26 CHARLEVILLE ROAD
WEST KENSINGTON
LONDON
W14 9JH

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 9JH

Registration Data

Company Number

02572361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURPHY, Richard

    Secretary

    Appointed on 20 January 2003

     

    Flat 3,26 Charleville Road
    London
    W14 9JH

  • BELL, Robert Adrian

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1968

    Flat 1
    26 Charleville Road
    London
    W14 9JH

  • CLIFTON, Christopher John

    Director

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1957

    Flat 2 26 Charleville Road
    London
    W14 9JH

  • MURPHY, Richard

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1962

    Flat 3,26 Charleville Road
    London
    W14 9JH

  • BRIGHT, James Michael

    Secretary

    Appointed on 27 October 1998

    Resigned on 10 December 2002

    Flat 1 26 Charleville Road
    London
    W14 9JH

  • JAFFREY, Darren Kenneth

    Secretary

    Appointed on 6 June 1994

    Resigned on 16 September 1996

    36 Westbourne Gardens
    London
    W2 5PU

  • SIMON, Christopher Charles

    Secretary

    Resigned on 6 June 1994

    Flat 3
    26 Charleville Road
    London
    W14 9JH

  • SIMPSON, James William Alexander

    Secretary

    Appointed on 7 January 1997

    Resigned on 27 September 1998

    Flat 1 26 Charleville Road
    London
    W14 9JH

  • BRIGHT, James Michael

    Director

    Appointed on 19 November 1999

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1972

    Flat 1 26 Charleville Road
    London
    W14 9JH

  • JAFFREY, Darren Kenneth

    Director

    Appointed on 6 June 1994

    Resigned on 16 September 1996

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1965

    36 Westbourne Gardens
    London
    W2 5PU

  • SIMON, Christopher Charles

    Director

    Resigned on 6 June 1994

    Nationality: Australian

    Occupation: Actor

    Month of birth: June 1963

    Flat 3
    26 Charleville Road
    London
    W14 9JH

  • SIMPSON, James William Alexander

    Director

    Appointed on 7 January 1997

    Resigned on 27 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    Flat 1 26 Charleville Road
    London
    W14 9JH

  • SPENCER, Oliver

    Director

    Appointed on 16 September 1996

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Flat 3 26 Charleville Road
    London
    W14 9JH

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM4NV. Transaction: MzE2MDcyOTIxMWFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X518WVY8. Transaction: MzE0MjM3MjEzOWFkaXF6a2N4.

  3. 30 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47TNJIG. Transaction: MzEyMzk2OTgyNGFkaXF6a2N4.

  4. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjQ4MjY5OGFkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA3MzYyNmFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X46OQGFM. Transaction: MzEyMjQ4MjY5NmFkaXF6a2N4.

  7. 12 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37IGEY8. Transaction: MzA5OTg2MzU2MWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X34TMYTU. Transaction: MzA5NzMyNjk4OWFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CFUK8H. Transaction: MzA4MTY3NjcwMGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X250GZL7. Transaction: MzA3NTMwOTIwM2FkaXF6a2N4.

  11. 14 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14LALWZ. Transaction: MzA1NDEwNzk1OGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X12PQ1JV. Transaction: MzA1MjUzOTg5NGFkaXF6a2N4.

  13. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUFE8YQT. Transaction: MzA0NjMzNDQ0OGFkaXF6a2N4.

  14. 30 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XM7GXR82. Transaction: MzAzMTMyOTQyNmFkaXF6a2N4.

  15. 28 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4RAINO8. Transaction: MzAyNDEzNTUyNWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XRI2PH5J. Transaction: MzAwODQ0NDIyOGFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Mr Christopher John Clifton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRI2NH5H. Transaction: MzAwODQ0MzgwM2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Richard Murphy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRI2OH5I. Transaction: MzAwODQ0MzgwNGFkaXF6a2N4.

  19. 16 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AABW9EV9. Transaction: MzAwMjk0MTI3M2FkaXF6a2N4.

  20. 31 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29KU8LF. Transaction: MjAyOTM3OTU1MWFkaXF6a2N4.

  21. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDKDD57K. Transaction: MjAxOTEwMjA3MGFkaXF6a2N4.

  22. 10 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNTc1NGFkaXF6a2N4.

  23. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTA2OGFkaXF6a2N4.

  24. 11 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2Mjg3NmFkaXF6a2N4.

  25. 13 April 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMTg2OWFkaXF6a2N4.

  26. 28 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODM3NDM4OGFkaXF6a2N4.

  27. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQ1MTUwOWFkaXF6a2N4.

  28. 1 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3NDQ2MWFkaXF6a2N4.

  29. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk3NjY2NGFkaXF6a2N4.

  30. 3 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMjA1OGFkaXF6a2N4.

  31. 2 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY0NTMzN2FkaXF6a2N4.

  32. 5 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1NzI0MGFkaXF6a2N4.

  33. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyNzc3OGFkaXF6a2N4.

  34. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgxMTczMWFkaXF6a2N4.

  35. 25 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYzNTU1NGFkaXF6a2N4.

  36. 30 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1Njk4NWFkaXF6a2N4.

  37. 3 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE0NTQyM2FkaXF6a2N4.

  38. 31 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMxNjg1NGFkaXF6a2N4.

  39. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3NDI2MWFkaXF6a2N4.

  40. 27 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU4ODQwMmFkaXF6a2N4.

  41. 14 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMDIyMmFkaXF6a2N4.

  42. 30 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MDkxNDc5MGFkaXF6a2N4.

  43. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNDM4N2FkaXF6a2N4.

  44. 21 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTEyMzU4MGFkaXF6a2N4.

  45. 7 September 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzMDMyN2FkaXF6a2N4.

  46. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxNjgzOWFkaXF6a2N4.

  47. 2 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUzODYxMWFkaXF6a2N4.

  48. 20 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQyNDc4NWFkaXF6a2N4.

  49. 10 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4NzgwMWFkaXF6a2N4.

  50. 26 May 1998 Return made up to 08/01/97; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjQ0NTI0N2FkaXF6a2N4.

  51. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3MDQ5NGFkaXF6a2N4.

  52. 20 May 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxMDQxNmFkaXF6a2N4.

  53. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI3MDA3NWFkaXF6a2N4.

  54. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxNTM1OGFkaXF6a2N4.

  55. 2 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4OTg2NDk3MWFkaXF6a2N4.

  56. 24 February 1997 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MTQxNzE4MmFkaXF6a2N4.

  57. 10 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3ODkyN2FkaXF6a2N4.

  58. 2 January 1996 Return made up to 08/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMTY4MWFkaXF6a2N4.

  59. 8 November 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyNDgyODA1MWFkaXF6a2N4.

  60. 27 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3OTE0NmFkaXF6a2N4.

  61. 28 March 1995 Return made up to 08/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNDQ5MmFkaXF6a2N4.

  62. 29 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDA5MTM4MmFkaXF6a2N4.

  63. 19 May 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzODIzMTQ0NGFkaXF6a2N4.

  64. 9 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA3ODk0OGFkaXF6a2N4.

  65. 9 May 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1NjkxNGFkaXF6a2N4.

  66. 11 December 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MjMzNjQwMGFkaXF6a2N4.

  67. 17 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc2MTYxMWFkaXF6a2N4.

  68. 20 August 1993 Return made up to 08/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDk1NjgyM2FkaXF6a2N4.

  69. 11 February 1993 Return made up to 08/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDAwNzQ4N2FkaXF6a2N4.

  70. 27 July 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3OTg2MTYxN2FkaXF6a2N4.

  71. 10 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI5MTg2NGFkaXF6a2N4.

  72. 16 January 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY2Mzg0NGFkaXF6a2N4.

  73. 8 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM2MjE1OGFkaXF6a2N4.

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