35 Charleville Road (Freehold) Limited

Company Registration Number: 05857752

Company registered in England and Wales

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35 Charleville Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in London.

Registered Address

BUILDING 6
30 FRIERN PARK
LONDON
N12 9DA

There are 277 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

05857752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £63,672£63,672£63,672£63,672£63,672£0£0£63,672£63,672
Current Assets £9£9£9£9£1,710£322£322£0£0
of which Cash £9£9£9£9£1,710£322£322£0£0
Total Assets £63,681£63,681£63,681£63,681£65,382£322£322£63,672£63,672
Current Liabilities £37,033£37,033£37,033£37,033£38,734£64,391£64,391£63,669£63,669
Net Current Assets £-37,024£-37,024£-37,024£-37,024£-37,024£-64,069£-64,069£-63,669£-63,669
Total Net Worth £26,648£26,648£26,648£26,648£26,648£-397£-397£3£3

Previous Names

No previous names

Company Officers

  • TONELLO, Nicolas Antoine, Dr

    Secretary

    Appointed on 26 June 2006

     

    Nationality: French

    Occupation: Engineer

    Third Floor Flat
    35 Charleville Road
    London
    W14 9JJ

  • PRIMROSE, Dan Angus

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    The Granary
    Stocks Lane Privett
    Alton
    Hampshire
    GU34 3NZ

  • TONELLO, Nicolas Antoine, Dr

    Director

    Appointed on 26 June 2006

     

    Nationality: French

    Occupation: Engineer

    Month of birth: December 1965

    Third Floor Flat
    35 Charleville Road
    London
    W14 9JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4MKCB. Transaction: MzE1NDAzODY1MGFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IF02. Transaction: MzE1Mjg0MTg3M2FkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMGIA. Transaction: MzEyNjg0NzE0MWFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6CHXT. Transaction: MzEyNjY3ODkxMWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPKKG9. Transaction: MzEwNjg5MzM4NWFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95UVU. Transaction: MzEwNTAxMDgyM2FkaXF6a2N4.

  7. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzYxNzQ5NmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2JQQDYX. Transaction: MzA4NzYxNzQ3MWFkaXF6a2N4.

  9. 25 October 2013 Registered office address changed from Leapman Weiss 1St Floor Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQQDYP. Transaction: MzA4NzYxNzM2MmFkaXF6a2N4.

  10. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MDc1NWFkaXF6a2N4.

  11. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALI97. Transaction: MzA4MjI0MTUyM2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1J9AFSJ. Transaction: MzA2NTYzNzQxOGFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAIAIB. Transaction: MzA2MTg1MTU2N2FkaXF6a2N4.

  14. 27 March 2012 Previous accounting period extended from 30 June 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X15KYPOQ. Transaction: MzA1NDg1MjY2NGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XQHLCXIG. Transaction: MzA0MzczMzM3MWFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NBESWT. Transaction: MzAzNTEzODg3NWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XBM8NNHT. Transaction: MzAyMzQ5Mjk0NGFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Dan Angus Primrose on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XBM8MNHS. Transaction: MzAyMzQ5MjYzNmFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNS9IQ7. Transaction: MzAxMjc0NTc0NWFkaXF6a2N4.

  20. 11 September 2009 Registered office changed on 11/09/2009 from third floor flat 35 charleville road london W14 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: XB5VCD63. Transaction: MjA0MTE1NjIyOWFkaXF6a2N4.

  21. 9 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA92UD4T. Transaction: MjA0MDk4MTgzNmFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGV0VA7X. Transaction: MjAzMzkzMDU4NmFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LGGON473. Transaction: MjAxNjI3ODk0NWFkaXF6a2N4.

  24. 18 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUMB1IL. Transaction: MjAwOTI4NzY4MmFkaXF6a2N4.

  25. 24 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MjkzMmFkaXF6a2N4.

  26. 16 October 2006 Registered office changed on 16/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3MjgyNWFkaXF6a2N4.

  27. 16 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3MzMwOWFkaXF6a2N4.

  28. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4MjAwMWFkaXF6a2N4.

  29. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5MTkwMWFkaXF6a2N4.

  30. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwNzc0NGFkaXF6a2N4.

  31. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI5MzM4OWFkaXF6a2N4.

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