33 Charleville Road Management Limited

Company Registration Number: 02855942

Company registered in England and Wales

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33 Charleville Road Management Limited is a Private Company Limited by Shares first registered on 22 September 1993. Its current registered address is in London.

Registered Address

33 CHARLEVILLE ROAD
WEST KENSINGTON
LONDON
W14 9JJ

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 9JJ

Registration Data

Company Number

02855942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £315£99£509£302£193£286£404
of which Cash £0£99£509£302£193£286£404
Total Assets £3,315£3,099£3,509£3,302£3,193£3,286£3,404
Current Liabilities £2,297£1,937£1,577£1,216£1,080£1,080£404
Net Current Assets £-1,982£-1,838£-1,068£-914£-887£-794£0
Total Net Worth £1,018£1,162£1,932£2,086£2,113£2,206£3,000

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Martin Bogdan David

    Secretary

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Managing Director

    Top Floor Flat
    29 Sinclair Gardens
    London
    W14 0AU

  • BITTI, Federica

    Director

    Appointed on 23 September 2006

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: July 1973

    33 Charleville Road
    First Floor
    London
    W14 9JS

  • SUTHERLAND, Martin Bogdan David

    Director

    Appointed on 27 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Top Floor Flat
    29 Sinclair Gardens
    London
    W14 0AU

  • BROWN, Alison Frances

    Secretary

    Appointed on 22 September 1993

    Resigned on 22 February 2000

    33 Charleville Road
    London
    W14 9JJ

  • COLLAS, Olivia Margaret

    Secretary

    Appointed on 30 June 2006

    Resigned on 1 September 2006

    33a Charleville Road
    London
    Glc
    W14 9JJ

  • DALE, Nicholas Siegfried

    Secretary

    Appointed on 22 February 2000

    Resigned on 10 January 2005

    Second Floor Flat
    33 Charleville Road
    London
    W14 9JJ

  • MCGRATH, Adam James

    Secretary

    Appointed on 10 January 2005

    Resigned on 12 July 2006

    Basement
    33 Charleville Road
    London
    W14 9JJ

  • ADAMSON, Olivia Margaret Collas

    Director

    Appointed on 30 June 2006

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1981

    33a Charleville Road
    London
    Glc
    W14 9JJ

  • ANDERSON, John

    Director

    Appointed on 22 September 1993

    Resigned on 16 December 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1947

    33 Charleville Road
    London
    W14 9JJ

  • DALE, Nicholas Siegfried

    Director

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    Second Floor Flat
    33 Charleville Road
    London
    W14 9JJ

  • LEWIS, Tim

    Director

    Appointed on 22 February 2000

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Artist

    Month of birth: June 1961

    First Floor Flat
    33 Charleville Road
    London
    W14 9JJ

  • MCRATH, Adam James

    Director

    Appointed on 7 October 2002

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Web Designer

    Month of birth: July 1978

    33 Charleville Road
    London
    W14 9JJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYTEH. Transaction: MzE3NDgzMjQ5MWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2A2W8. Transaction: MzE1MTgyODY2NmFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56PR3ZK. Transaction: MzE0ODIwMTY4OWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYD2Q. Transaction: MzEyNjEzNDkzNGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF4Q2. Transaction: MzEyMjMxNTM3OGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5O32Q. Transaction: MzEwMTk1MTg1MWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X387NUQB. Transaction: MzEwMDI5MDAzMmFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IPM1K. Transaction: MzA3OTM3MjUwMWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPY22. Transaction: MzA3ODkyODI4MmFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNWQG. Transaction: MzA1OTk2ODY5OGFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19VO51L. Transaction: MzA1ODIyMTQ3M2FkaXF6a2N4.

  12. 9 May 2012 Termination of appointment of Olivia Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC601. Transaction: MzA1NzIyMTQ0MWFkaXF6a2N4.

  13. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHY2RTV6. Transaction: MzAzNjgxOTI5NWFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFRB9TM2. Transaction: MzAzNjEyMTgzN2FkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMMTLML3. Transaction: MzAyMTY1NzM2NGFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XKUH8K9T. Transaction: MzAxNjE4MzY5N2FkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Federica Bitti on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XKUH7K9S. Transaction: MzAxNjE4MjQ5N2FkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Olivia Margaret Collas Adamson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XKUH6K9R. Transaction: MzAxNjE4MjQ5NmFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Olivia Margaret Collas on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Officers. Type: CH01. Barcode: PMB9YHHR. Transaction: MzAwOTYyNzUzOGFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AED2EAD4. Transaction: MjAzNDM5ODQ3NGFkaXF6a2N4.

  21. 5 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2AT9L7. Transaction: MjAzMjE1ODY5NWFkaXF6a2N4.

  22. 2 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4JH12F. Transaction: MjAwODI5OTY2OWFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ41K0YG. Transaction: MjAwODE2MDcxMmFkaXF6a2N4.

  24. 16 October 2007 Registered office changed on 16/10/07 from: 33 charleville road west kensington london W14 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU5MDkzMGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NjcxOGFkaXF6a2N4.

  26. 15 October 2007 Registered office changed on 15/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3NTUwMGFkaXF6a2N4.

  27. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NjQ1N2FkaXF6a2N4.

  28. 15 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjU3MTcyN2FkaXF6a2N4.

  29. 15 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU3Mjc5N2FkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNDAyM2FkaXF6a2N4.

  31. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyNDY4MWFkaXF6a2N4.

  32. 8 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxMDcyNWFkaXF6a2N4.

  33. 31 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1OTYyM2FkaXF6a2N4.

  34. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MjM3M2FkaXF6a2N4.

  35. 2 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxOTg3OGFkaXF6a2N4.

  36. 28 July 2006 Registered office changed on 28/07/06 from: n webster smith & sons 205 barnett wood lane ashtead surrey KT21 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQwNzUwOWFkaXF6a2N4.

  37. 21 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwOTQxMmFkaXF6a2N4.

  38. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5OTI4OWFkaXF6a2N4.

  39. 30 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwMjIwNmFkaXF6a2N4.

  40. 29 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk4ODc1MWFkaXF6a2N4.

  41. 2 March 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzMDkzNWFkaXF6a2N4.

  42. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxNTc5NGFkaXF6a2N4.

  43. 2 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwNzA3OWFkaXF6a2N4.

  44. 29 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzExMDIzNGFkaXF6a2N4.

  45. 3 February 2004 Return made up to 22/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1NjkzMWFkaXF6a2N4.

  46. 30 January 2004 Registered office changed on 30/01/04 from: top flat 33 charleville road london W14 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcxNDA3MWFkaXF6a2N4.

  47. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NDQ3OGFkaXF6a2N4.

  48. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwNTQxM2FkaXF6a2N4.

  49. 30 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1ODczODE4NGFkaXF6a2N4.

  50. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0MzAxNGFkaXF6a2N4.

  51. 30 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1MDQ5MGFkaXF6a2N4.

  52. 1 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjgxODQ3OWFkaXF6a2N4.

  53. 23 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2OTkwNGFkaXF6a2N4.

  54. 16 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc3MzU2OGFkaXF6a2N4.

  55. 1 March 2001 Ad 03/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA3NTcyOWFkaXF6a2N4.

  56. 6 February 2001 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMjEzNGFkaXF6a2N4.

  57. 25 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjYzNjU0OWFkaXF6a2N4.

  58. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzODY1MWFkaXF6a2N4.

  59. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4Mjk1OGFkaXF6a2N4.

  60. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMDE1N2FkaXF6a2N4.

  61. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0NDE5NmFkaXF6a2N4.

  62. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2MTUzNGFkaXF6a2N4.

  63. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2OTU5NWFkaXF6a2N4.

  64. 8 March 2000 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0MTg2NWFkaXF6a2N4.

  65. 11 November 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDg1NDEwMWFkaXF6a2N4.

  66. 22 October 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzODM2OWFkaXF6a2N4.

  67. 3 December 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwNTA4NGFkaXF6a2N4.

  68. 20 November 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMTk4MDE0OWFkaXF6a2N4.

  69. 20 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNjYxNzIzMWFkaXF6a2N4.

  70. 7 October 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyODI5MWFkaXF6a2N4.

  71. 20 November 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0NzM5NGFkaXF6a2N4.

  72. 9 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNDkyNDI0NmFkaXF6a2N4.

  73. 21 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTEzODMyM2FkaXF6a2N4.

  74. 21 October 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzExNDgxNWFkaXF6a2N4.

  75. 17 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjE1NzU4OWFkaXF6a2N4.

  76. 22 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA1OTY5NGFkaXF6a2N4.

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