54 Charleville Road W14 (Management) Limited

Company Registration Number: 03031661

Company registered in England and Wales

Approximate Location Map
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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.
54 Charleville Road W14 (Management) Limited is a Private Company Limited by Guarantee first registered on 10 March 1995. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03031661

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£2,729£2,729£2,729£2,729£2,729£2,729£2,729£2,729£2,729£2,729£2,729
Net Current Assets £0£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729£-2,729
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel

    Secretary

    Appointed on 1 June 2015

     

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • MARTINA, Stephen

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1973

    54 Charleville Road
    London
    W14 9JH

  • NAYDENOVA-HAMPTON, Marina

    Director

    Appointed on 22 July 2014

     

    Nationality: Bulgarian

    Occupation: Senior Welding And Materials Engineer

    Month of birth: December 1955

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • SMITH, Charlotte

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Community Affairs Manager

    Month of birth: August 1986

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • LAMBRAKIS, George Basil, Doctor

    Secretary

    Appointed on 13 April 2000

    Resigned on 1 June 2015

    54 Charleville Road
    London
    W14 9JH

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    100 White Lion Street
    London

  • NEWTON, Nigel Christopher

    Secretary

    Appointed on 10 March 1995

    Resigned on 13 April 2000

    24 Belfry Lane
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0PB

  • ESHELBY, Kate Louise

    Director

    Appointed on 14 April 2000

    Resigned on 22 July 2014

    Nationality: British

    Occupation: International Marketing Co-Ord

    Month of birth: January 1974

    54 Charleville Road
    London
    W14 9JH

  • HODSON, Johnathan Richard

    Director

    Appointed on 2 June 2006

    Resigned on 12 March 2010

    Nationality: Australian

    Occupation: Software Architect

    Month of birth: June 1968

    54 Charleville Road
    London
    W14 9JH

  • JEFFEREY, Mark Angus

    Director

    Appointed on 26 November 1996

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1963

    30 Harcourt Terrace
    London
    SW10 9JR

  • LAMBRAKIS, George Basil, Doctor

    Director

    Appointed on 10 March 1995

    Resigned on 10 March 2016

    Nationality: American

    Occupation: University Instructor

    Month of birth: June 1931

    54 Charleville Road
    London
    W14 9JH

  • LAYDE, Deborah Marie

    Director

    Appointed on 10 March 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: June 1965

    54 Charleville Road
    London
    W14 9JH

  • MYERS, Roger Michael

    Director

    Appointed on 10 March 1995

    Resigned on 23 January 2000

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: October 1946

    First Floor Flat 54 Charleville Road
    West Kensington
    London
    W14 9JH

  • NEWTON, Nigel Christopher

    Director

    Appointed on 10 March 1995

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    24 Belfry Lane
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0PB

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    Month of birth: July 1989

    100 White Lion Street
    London

  • SPENCE WILE, Katherine

    Director

    Appointed on 27 January 2000

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Sales

    Month of birth: January 1974

    54 Charleville Road
    London
    W14 9JH

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W37EX. Transaction: MzE3MDg3MzQ0OGFkaXF6a2N4.

  2. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGRT2Q. Transaction: MzE2MjY5NTQxMWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQJYW. Transaction: MzE0Mzg4NzY1MWFkaXF6a2N4.

  4. 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X52HQK29. Transaction: MzE0MzgyOTUxNmFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of George Basil Lambrakis as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HQJYO. Transaction: MzE0MzgyOTUxM2FkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48N2UQR. Transaction: MzEyNDI5NTYwN2FkaXF6a2N4.

  7. 1 June 2015 Appointment of Mr Nigel Cross as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48N2VLN. Transaction: MzEyNDI5NTcyOGFkaXF6a2N4.

  8. 1 June 2015 Termination of appointment of George Basil Lambrakis as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N2V75. Transaction: MzEyNDI5NTYxNmFkaXF6a2N4.

  9. 5 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45UFCEH. Transaction: MzEyMjUxNzk3MGFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432DW5N. Transaction: MzExOTEyNjg2NGFkaXF6a2N4.

  11. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDVBY8. Transaction: MzExMjI1NTY2N2FkaXF6a2N4.

  12. 29 October 2014 Appointment of Mrs. Marina Naydenova-Hampton as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3JJDMMG. Transaction: MzExMDM1ODIxM2FkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Kate Louise Eshelby as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3JJC73D. Transaction: MzExMDM0MzA4MGFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6CD7. Transaction: MzA5NjA3NTQwMGFkaXF6a2N4.

  15. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZH6I. Transaction: MzA5MDMyMDUyNGFkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZSYG. Transaction: MzA3NDMzMjg5NWFkaXF6a2N4.

  17. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N29N9D. Transaction: MzA2OTEzNjE3MGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAP14. Transaction: MzA1NDA0MzI1OGFkaXF6a2N4.

  19. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6PM0. Transaction: MzA0OTUzNTIyN2FkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X5BE5SQE. Transaction: MzAzNDQ5OTk1MWFkaXF6a2N4.

  21. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX3NGQ58. Transaction: MzAyOTUxMjk2OGFkaXF6a2N4.

  22. 17 March 2010 Appointment of Miss Charlotte Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3P37IDU. Transaction: MzAxMTY4ODE3MWFkaXF6a2N4.

  23. 17 March 2010 Termination of appointment of Johnathan Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OHWIDW. Transaction: MzAxMTY4NzI3OGFkaXF6a2N4.

  24. 12 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X0OVSI7X. Transaction: MzAxMTI3NjI3NWFkaXF6a2N4.

  25. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OVRI7W. Transaction: MzAxMTI2OTU4MWFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Kate Louise Eshelby on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0OVMI7R. Transaction: MzAxMTI2OTU3NWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Mr Stephen Martina on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0OVPI7U. Transaction: MzAxMTI2OTU3OGFkaXF6a2N4.

  28. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OVQI7V. Transaction: MzAxMTI2OTU3OWFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Doctor George Basil Lambrakis on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0OVOI7T. Transaction: MzAxMTI2OTU3N2FkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Johnathan Richard Hodson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0OVNI7S. Transaction: MzAxMTI2OTU3NmFkaXF6a2N4.

  31. 15 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ6TOFNY. Transaction: MzAwNDk4Mjc2N2FkaXF6a2N4.

  32. 12 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQSK837. Transaction: MjAyODAzMTI1OWFkaXF6a2N4.

  33. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE3CW6UZ. Transaction: MjAyNDQxMzQ0MmFkaXF6a2N4.

  34. 12 May 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH7BOZKG. Transaction: MjAwNTE5MDY1MWFkaXF6a2N4.

  35. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NzE3OWFkaXF6a2N4.

  36. 3 April 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxMTAzOGFkaXF6a2N4.

  37. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1ODIwNGFkaXF6a2N4.

  38. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NjExNWFkaXF6a2N4.

  39. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0NDUxOGFkaXF6a2N4.

  40. 5 April 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNTY0OGFkaXF6a2N4.

  41. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODc5NTk1N2FkaXF6a2N4.

  42. 18 March 2005 Annual return made up to 10/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MzQwM2FkaXF6a2N4.

  43. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk0NzkzMWFkaXF6a2N4.

  44. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1MjIxNmFkaXF6a2N4.

  45. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAwMjc0NmFkaXF6a2N4.

  46. 18 March 2004 Annual return made up to 10/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1ODc2MGFkaXF6a2N4.

  47. 18 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5NjQ3OGFkaXF6a2N4.

  48. 8 April 2003 Annual return made up to 10/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MzI2NmFkaXF6a2N4.

  49. 2 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIzMDIzNWFkaXF6a2N4.

  50. 20 March 2002 Annual return made up to 10/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwNjM0M2FkaXF6a2N4.

  51. 2 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzI3MzU0OWFkaXF6a2N4.

  52. 30 March 2001 Annual return made up to 10/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5ODQzMmFkaXF6a2N4.

  53. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTQzNDA0OWFkaXF6a2N4.

  54. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwODI0NWFkaXF6a2N4.

  55. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5OTE2NWFkaXF6a2N4.

  56. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyNTAzMmFkaXF6a2N4.

  57. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU4NDExNGFkaXF6a2N4.

  58. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5ODE1NmFkaXF6a2N4.

  59. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg0Mzg0NmFkaXF6a2N4.

  60. 11 May 2000 Annual return made up to 10/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4MDkwN2FkaXF6a2N4.

  61. 6 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTIwNjkxNmFkaXF6a2N4.

  62. 20 April 1999 Annual return made up to 10/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzOTM3MWFkaXF6a2N4.

  63. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg5NzM3MGFkaXF6a2N4.

  64. 5 May 1998 Annual return made up to 10/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2MzY5NmFkaXF6a2N4.

  65. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzIyNzMxOGFkaXF6a2N4.

  66. 10 April 1997 Annual return made up to 10/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNDcxOWFkaXF6a2N4.

  67. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzcxMTI0MmFkaXF6a2N4.

  68. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MTIxM2FkaXF6a2N4.

  69. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk4MzY2NWFkaXF6a2N4.

  70. 28 March 1996 Annual return made up to 10/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3NjEyMmFkaXF6a2N4.

  71. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzA3MDQyNmFkaXF6a2N4.

  72. 20 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODk5MzIxNWFkaXF6a2N4.

  73. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDAxODE0MGFkaXF6a2N4.

  74. 20 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDE0OTIxN2FkaXF6a2N4.

  75. 10 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyODg0NWFkaXF6a2N4.

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