19 Charleville Circus Limited

Company Registration Number: 05902828

Company registered in England and Wales

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19 Charleville Circus Limited is a Private Company Limited by Guarantee first registered on 10 August 2006. Its current registered address is in London.

Registered Address

FLAT 1 19 CHARLEVILLE CIRCUS
SYDENHAM
LONDON
SE26 6NR

There are 15 companies currently registered at this postcode, including this one.

All companies at SE26 6NR

Registration Data

Company Number

05902828

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 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

No previous names

Company Officers

  • BOYD, Philippa Jane

    Secretary

    Appointed on 10 August 2006

     

    Flat 1 19 Charleville Circus
    Sydenham
    London
    SE26 6NR

  • BOYD, Philippa Jane

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: April 1964

    Flat 1 19 Charleville Circus
    Sydenham
    London
    SE26 6NR

  • CHRISTIE, Kevin Michael

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1954

    Flat 3 19 Charleville Circus
    Sydenham
    London
    SE26 6NR

  • LANE, Rebecca Louise

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Strategy Manager

    Month of birth: October 1983

    Flat 1 19 Charleville Circus
    Sydenham
    London
    SE26 6NR

  • MOUNTY, Roman

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1958

    190 Waverley Avenue
    Twickenham
    TW2 6DL

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • PADDY, Jonathan

    Director

    Appointed on 10 August 2006

    Resigned on 24 August 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1976

    19a Charleville Circus
    Sydenham
    London
    SE26 6NR

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XRA5RM. Transaction: MzE2NjQ2NzExNWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ64ND. Transaction: MzE1NDc4ODU4N2FkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YN8SSI. Transaction: MzEzOTg4ODkxNWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMS8JS. Transaction: MzEyODg2NzMzNWFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YNXYUH. Transaction: MzExNTI5MzcyN2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPJIY. Transaction: MzEwNjU2MzM1NGFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A301TC77. Transaction: MzA5MzEyNjQ4N2FkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVH4A. Transaction: MzA4MzEwMzIyNmFkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A209KBRB. Transaction: MzA3MTQ2MTYwMGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNJ3L. Transaction: MzA2MjE4MjIzOGFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11FXC49. Transaction: MzA1MTY0MDY1NGFkaXF6a2N4.

  12. 12 August 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGPSRWM3. Transaction: MzA0MjAwNzQzMWFkaXF6a2N4.

  13. 12 August 2011 Appointment of Miss Rebecca Louise Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPSQWM2. Transaction: MzA0MjAwMjI5MWFkaXF6a2N4.

  14. 12 August 2011 Termination of appointment of Jonathan Paddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPSPWM1. Transaction: MzA0MjAwMjI4OWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1Y0XV78. Transaction: MzAzOTMwOTgyN2FkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XUZ6QMEM. Transaction: MzAyMTA0MDI1OGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Philippa Jane Boyd on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUZ6NMEJ. Transaction: MzAyMTA0MDAzNmFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Kevin Michael Christie on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUZ6OMEK. Transaction: MzAyMTA0MDAzOWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Jonathan Paddy on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XUZ6PMEL. Transaction: MzAyMTA0MDA0NGFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYPYAJYM. Transaction: MzAxNTc2MDg4N2FkaXF6a2N4.

  21. 4 September 2009 Annual return made up to 10/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X922OCZ9. Transaction: MjA0MDY2MTk3OWFkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARVKS7HW. Transaction: MjAyNjIxMTI0M2FkaXF6a2N4.

  23. 13 August 2008 Annual return made up to 10/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPIZ28X. Transaction: MjAxMDk4NjkwMWFkaXF6a2N4.

  24. 17 August 2007 Annual return made up to 10/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1Nzg3MGFkaXF6a2N4.

  25. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NzkxMWFkaXF6a2N4.

  26. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4NzAzNGFkaXF6a2N4.

  27. 18 October 2006 Registered office changed on 18/10/06 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwNDA2NmFkaXF6a2N4.

  28. 18 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyNjU0MWFkaXF6a2N4.

  29. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNDczNWFkaXF6a2N4.

  30. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwMzU4MmFkaXF6a2N4.

  31. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNTA5NWFkaXF6a2N4.

  32. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEwMTk3OWFkaXF6a2N4.

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