29 Charleville Road Limited

Company Registration Number: 03991027

Company registered in England and Wales

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29 Charleville Road Limited is a Private Company Limited by Guarantee first registered on 8 May 2000.

Registered Address

29 CHARLEVILLE ROAD
LONDON
W14 9JJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 9JJ

Registration Data

Company Number

03991027

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,046£6,889£6,558£5,825£4,697£4,353£2,833
of which Cash £7,046£6,889£6,558£5,825£4,697£4,353£2,833
Total Assets £7,046£6,889£6,558£5,825£4,697£4,353£2,833
Current Liabilities £7,046£6,889£6,558£5,825£4,697£4,353£150
Net Current Assets £0£0£0£0£0£0£2,683
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHETTY, Rachana

    Secretary

    Appointed on 9 June 2006

     

    29 Charleville Road
    London
    W14 9JJ

  • CHRISTIE, Adrian

    Director

    Appointed on 15 April 2015

     

    Nationality: New Zealander

    Occupation: Director Of Data Management Company

    Month of birth: June 1973

    29 Charleville Road
    London
    W14 9JJ

  • DE PEYRECAVE, William

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1990

    29 Charleville Road
    London
    W14 9JJ

  • SHETTY, Rachana

    Director

    Appointed on 25 May 2003

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: May 1977

    29 Charleville Road
    London
    W14 9JJ

  • WILLIAMS-BULKELEY, Victoria Mary

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: May 1973

    29
    Charleville Road
    London
    W14 9JJ

  • WILLIAMS-BULKELEY, Victoria Mary

    Secretary

    Appointed on 8 May 2000

    Resigned on 13 June 2006

    29
    Charleville Road
    London
    W14 9JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUTLER, John Robert

    Director

    Appointed on 8 May 2000

    Resigned on 29 April 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1968

    29 Charleville Road
    London
    W14 9JJ

  • COWLAND, Daniel James

    Director

    Appointed on 8 May 2000

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    First Floor
    29 Charleville Road
    London
    W14 9JJ

  • DEAVES, Reese Vincent

    Director

    Appointed on 4 December 2004

    Resigned on 24 August 2017

    Nationality: Australian

    Occupation: Civil Engineer

    Month of birth: May 1970

    29a Charleville Road
    London
    W14 9JJ

  • PAGE, Eileen Florence

    Director

    Appointed on 8 May 2000

    Resigned on 24 May 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1926

    29 Charleville Road
    London
    W14 9JJ

  • PARVARESH-GHAJAR, Mandana

    Director

    Appointed on 9 February 2005

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: September 1966

    Flat 3
    29 Charleville Road
    London
    W14 9JJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 August 2017 Appointment of Mr William De Peyrecave as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6DJQ3BS. Transaction: MzE4MzgwMTkzNmFkaXF6a2N4.

  2. 24 August 2017 Termination of appointment of Reese Vincent Deaves as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIX7MZ. Transaction: MzE4MzcyMTQwMmFkaXF6a2N4.

  3. 5 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TZ63T. Transaction: MzE3NTE0MDM4MmFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187GLD. Transaction: MzE2OTk5NzUwN2FkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPZHF. Transaction: MzE0Nzg3NTAxOWFkaXF6a2N4.

  6. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BOOUO. Transaction: MzE0MjUyMTc1NGFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNLHW. Transaction: MzEyMjc2MDYyNGFkaXF6a2N4.

  8. 16 April 2015 Appointment of Mr Adrian Christie as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45DTY49. Transaction: MzEyMTI1OTI3MGFkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of Mandana Parvaresh-Ghajar as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DPU5S. Transaction: MzEyMTIxODI2MWFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BS4J. Transaction: MzExODIyNTA3N2FkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38SDVL5. Transaction: MzEwMDc3OTkyM2FkaXF6a2N4.

  12. 27 May 2014 Director's details changed for Reese Vincent Deaves on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X38SDUD6. Transaction: MzEwMDc3OTY3MWFkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325AFK9. Transaction: MzA5NDg1NjY5N2FkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0N7F. Transaction: MzA3NzMzNDM2MGFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTPM3. Transaction: MzA3MzU4NTU0NGFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185XIQX. Transaction: MzA1Njk0MTY0N2FkaXF6a2N4.

  17. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132J1I3. Transaction: MzA1Mjc0OTcwOGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHRZHTT7. Transaction: MzAzNjQ1NTgzMGFkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5JF8RV7. Transaction: MzAzMjc0NzMxNmFkaXF6a2N4.

  20. 16 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XLACSK1H. Transaction: MzAxNTYzNjA4OGFkaXF6a2N4.

  21. 16 May 2010 Director's details changed for Reese Vincent Deaves on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLACOK1D. Transaction: MzAxNTYzNjA3MGFkaXF6a2N4.

  22. 16 May 2010 Director's details changed for Miss Victoria Mary Williams-Bulkeley on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLACRK1G. Transaction: MzAxNTYzNjA3M2FkaXF6a2N4.

  23. 16 May 2010 Director's details changed for Mandana Parvaresh-Ghajar on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLACPK1E. Transaction: MzAxNTYzNjA3MWFkaXF6a2N4.

  24. 16 May 2010 Director's details changed for Rachana Shetty on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLACQK1F. Transaction: MzAxNTYzNjA3MmFkaXF6a2N4.

  25. 4 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZZJWHY2. Transaction: MzAxMDcyMjI0N2FkaXF6a2N4.

  26. 30 April 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1PY9GK. Transaction: MjAzMTkwNjA0NGFkaXF6a2N4.

  27. 30 April 2009 Director appointed miss victoria mary williams-bulkeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XA1PX9GJ. Transaction: MjAzMTg3OTU5NmFkaXF6a2N4.

  28. 22 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGU7D6Q0. Transaction: MjAyMzk5MzYzMmFkaXF6a2N4.

  29. 19 May 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE2UCZPK. Transaction: MjAwNTY2MTY3MGFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTI1N2FkaXF6a2N4.

  31. 17 May 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA3NzY5MmFkaXF6a2N4.

  32. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0OTIyMGFkaXF6a2N4.

  33. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNjIzOWFkaXF6a2N4.

  34. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyNjI0MGFkaXF6a2N4.

  35. 1 June 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNTQ3NmFkaXF6a2N4.

  36. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzNjE2NWFkaXF6a2N4.

  37. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5NzIxM2FkaXF6a2N4.

  38. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM0MDE1MGFkaXF6a2N4.

  39. 1 June 2005 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg5MDEyNGFkaXF6a2N4.

  40. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA3MDgzN2FkaXF6a2N4.

  41. 17 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE5MjI4OWFkaXF6a2N4.

  42. 7 May 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4MjMwM2FkaXF6a2N4.

  43. 1 June 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4MzA1MmFkaXF6a2N4.

  44. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5NDYzOWFkaXF6a2N4.

  45. 27 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk5NzU3MmFkaXF6a2N4.

  46. 9 May 2002 Annual return made up to 30/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwOTgyOGFkaXF6a2N4.

  47. 4 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQyOTA0NGFkaXF6a2N4.

  48. 20 June 2001 Annual return made up to 08/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDA4MGFkaXF6a2N4.

  49. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3NDYwNmFkaXF6a2N4.

  50. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5OTgwMGFkaXF6a2N4.

  51. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3ODQwN2FkaXF6a2N4.

  52. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2Mzg0NGFkaXF6a2N4.

  53. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1OTg1OWFkaXF6a2N4.

  54. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAwMDA0MGFkaXF6a2N4.

  55. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEyODAwN2FkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:49:08 +0000