18 Charleville Road Limited

Company Registration Number: 05184979

Company registered in England and Wales

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18 Charleville Road Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

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

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

All companies at SO51 6ES

Registration Data

Company Number

05184979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CC24 MANAGEMENT COMPANY LTD, active until 22 December 2004

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 5 July 2007

     

    Nationality: British

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • EVANS, Camilla May

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1972

    18 Charleville Road
    London
    W14 9JH

  • LEE, Billie

    Secretary

    Appointed on 16 December 2004

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Company Director

    15 Queensborough Mews
    Bayswater
    London
    W2 3SG

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 16 December 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • BARLOW, Sophia

    Director

    Appointed on 16 December 2004

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: June 1976

    1 Church Twitten
    Church Street
    Cuckfield
    West Sussex
    RH17 5JZ

  • KENYON, Emma

    Director

    Appointed on 16 December 2004

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1977

    106 Castle Road
    Mumbles
    Swansea
    West Glamorgan
    SA3 5TA

  • LEE, Billie

    Director

    Appointed on 16 December 2004

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    15 Queensborough Mews
    Bayswater
    London
    W2 3SG

  • SHEA, Carol

    Director

    Appointed on 16 December 2004

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Architect

    Month of birth: December 1963

    15 Queensborough Mews
    Bayswater
    London
    W2 3SG

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 16 December 2004

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62RJ5RK. Transaction: MzE3MTcxMzk5MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAV2B. Transaction: MzE1MzYxMjAyNGFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D6GGA. Transaction: MzE0NDcxOTkyMmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44VU3. Transaction: MzEyNzQ2MzY2NmFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KM6LF. Transaction: MzExOTU4Mzk1M2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8NFU. Transaction: MzEwNDI3ODMxMWFkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MNOX. Transaction: MzA5NjY5ODI0MmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78SZV. Transaction: MzA4MTk4OTczMGFkaXF6a2N4.

  9. 23 July 2013 Termination of appointment of Billie Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78SZN. Transaction: MzA4MTk4OTYxMmFkaXF6a2N4.

  10. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NINFC. Transaction: MzA3NTAwMTIzNWFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7D2J. Transaction: MzA2MTEyNjM3N2FkaXF6a2N4.

  12. 20 July 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ7D23. Transaction: MzA2MTEyNTE5NWFkaXF6a2N4.

  13. 20 July 2012 Director's details changed for Camilla May Lambert on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ7D2B. Transaction: MzA2MTEyNTE5NmFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Emma Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IAG2X. Transaction: MzA1NDczMzQzMGFkaXF6a2N4.

  15. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IAG6I. Transaction: MzA1NDczMzQxMGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XDB6RWCQ. Transaction: MzA0MTQ1Njc5MGFkaXF6a2N4.

  17. 2 August 2011 Termination of appointment of Carol Shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDB6QWCP. Transaction: MzA0MTQ1NjYzNWFkaXF6a2N4.

  18. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA2J8T3W. Transaction: MzAzNTIyNDMwMmFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X560QN2N. Transaction: MzAyMjU4OTQwNGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Carol Shea on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X560PN2M. Transaction: MzAyMjU4OTM1M2FkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Camilla May Lambert on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X560ON2L. Transaction: MzAyMjU4OTM1MWFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Emma Kenyon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X560NN2K. Transaction: MzAyMjU4OTM0OWFkaXF6a2N4.

  23. 14 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0V2TD9M. Transaction: MjA0MTI2Mjc3M2FkaXF6a2N4.

  24. 29 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF9BBY3. Transaction: MjAzODE0MDcxNWFkaXF6a2N4.

  25. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFMW3A76. Transaction: MjAzMzg1NDg2OWFkaXF6a2N4.

  26. 19 August 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATN6T2B2. Transaction: MjAxMTMzMDk2OGFkaXF6a2N4.

  27. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1RL306W. Transaction: MjAwNjYyNzA3NmFkaXF6a2N4.

  28. 6 November 2007 Return made up to 20/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczNDAyMmFkaXF6a2N4.

  29. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMTE2NWFkaXF6a2N4.

  30. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExMTU0NGFkaXF6a2N4.

  31. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwNzE1NGFkaXF6a2N4.

  32. 26 July 2007 Registered office changed on 26/07/07 from: 18 charleville road london W14 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyMzk1MmFkaXF6a2N4.

  33. 21 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4MzMwNmFkaXF6a2N4.

  34. 14 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0MjE1OGFkaXF6a2N4.

  35. 21 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExNDEyOWFkaXF6a2N4.

  36. 12 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU3MzQyMGFkaXF6a2N4.

  37. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyNDM0N2FkaXF6a2N4.

  38. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI5OTg1MmFkaXF6a2N4.

  39. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE2MDE0OWFkaXF6a2N4.

  40. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MjA0NWFkaXF6a2N4.

  41. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUwNzY2MWFkaXF6a2N4.

  42. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzMzkzNmFkaXF6a2N4.

  43. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgxODk0N2FkaXF6a2N4.

  44. 6 January 2005 Ad 16/12/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTk0ODA5MWFkaXF6a2N4.

  45. 6 January 2005 Registered office changed on 06/01/05 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgxMDk5OWFkaXF6a2N4.

  46. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODIyMTc3OGFkaXF6a2N4.

  47. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM1OTIwNWFkaXF6a2N4.

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