19 Charlotte Road Limited

Company Registration Number: 06288563

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.
19 Charlotte Road Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in Solihull.

Registered Address

318 STRATFORD ROAD STRATFORD ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 3DN

There are 54 companies currently registered at this postcode, including this one.

All companies at B90 3DN

Registration Data

Company Number

06288563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£203£1,838
of which Cash £0£0£0£0£0£0£0£203£9
Total Assets £0£0£0£0£0£0£0£203£1,838
Current Liabilities £0£0£0£0£0£0£0£9,788£10,553
Net Current Assets £0£0£0£0£0£0£0£-9,585£-8,715
Total Net Worth £0£0£0£0£0£0£0£9£732

Previous Names

No previous names

Company Officers

  • PARTRIDGE, Helen Jane

    Secretary

    Appointed on 5 June 2017

     

    318 Stratford Road
    Stratford Road
    Shirley
    Solihull
    B90 3DN
    England

  • SCHAFFER, David Geoffrey

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1970

    Flat 2
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 N2G

  • SCHAFFER, Jane Elizabeth

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1962

    Flat 2
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 N2G

  • ST MATTHEW-DANIEL, Alexander Olabode

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1962

    Flat 1
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 2NG

  • WHITE, Katherine

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Pr Account Executive

    Month of birth: July 1989

    318 Stratford Road
    Stratford Road
    Shirley
    Solihull
    B90 3DN
    England

  • MCALLISTER, Fabienne Laura

    Secretary

    Appointed on 21 June 2007

    Resigned on 25 June 2010

    Flat 4
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 2NG

  • SCHAFFER, David Geoffrey

    Secretary

    Appointed on 25 June 2010

    Resigned on 5 June 2017

    Nationality: British

    Flat 2 19
    Charlotte Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2NG

  • MCALLISTER, Fabienne Laura

    Director

    Appointed on 21 June 2007

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    Flat 4
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 2NG

  • MCALLISTER, Thomas Charles

    Director

    Appointed on 21 June 2007

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1976

    Flat 4
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 2NG

  • PIGG, Edward Gerald

    Director

    Appointed on 21 June 2007

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1968

    Flat 3
    19 Charlotte Road, Edgbaston
    Birmingham
    B15 2NG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691PLNV. Transaction: MzE3ODU1NDQ2NGFkaXF6a2N4.

  2. 5 June 2017 Registered office address changed from Flat 2 19 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67XW6M3. Transaction: MzE3NzM2MDQ5MGFkaXF6a2N4.

  3. 5 June 2017 Appointment of Mrs Helen Jane Partridge as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP03. Barcode: X67XW47F. Transaction: MzE3NzM2MDQyMmFkaXF6a2N4.

  4. 5 June 2017 Termination of appointment of David Geoffrey Schaffer as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM02. Barcode: X67XW02G. Transaction: MzE3NzM2MDI0N2FkaXF6a2N4.

  5. 30 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z6NIUZ. Transaction: MzE2Nzc0NTA5NGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UYWP. Transaction: MzE1MTg4NjE5OWFkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JK8TN. Transaction: MzE0MjgxMjUwNGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8AZGG. Transaction: MzEyNTc2MDE3N2FkaXF6a2N4.

  9. 29 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BO5X6. Transaction: MzEyMjIwMjEzMGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3SAW. Transaction: MzEwMzE5OTQ1OGFkaXF6a2N4.

  11. 9 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C9LB94. Transaction: MzA4MTIyMzQ1MmFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LAT7. Transaction: MzA4MTIyMzIxOGFkaXF6a2N4.

  13. 3 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GF95HV. Transaction: MzA2MzQyNzk0OWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPOT6. Transaction: MzA2MDM5NTE1MWFkaXF6a2N4.

  15. 23 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1389PJM. Transaction: MzA1Mjk2MTI0MmFkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X6ILHVSA. Transaction: MzA0MDM3NTMzM2FkaXF6a2N4.

  17. 13 July 2011 Appointment of Ms Katherine White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ILGVS9. Transaction: MzA0MDM3NTE5NWFkaXF6a2N4.

  18. 13 July 2011 Director's details changed for Alexander Olabode St Matthew-Daniel on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X6ILFVS8. Transaction: MzA0MDM3NTE5NGFkaXF6a2N4.

  19. 13 July 2011 Director's details changed for Jane Elizabeth Schaffer on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X6ILEVS7. Transaction: MzA0MDM3NTE5MGFkaXF6a2N4.

  20. 13 July 2011 Director's details changed for David Geoffrey Schaffer on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X6ILDVS6. Transaction: MzA0MDM3NTE4NGFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATGIBSRV. Transaction: MzAzNDY2MjE4M2FkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AC85CN97. Transaction: MzAyMzM0MzA1OGFkaXF6a2N4.

  23. 22 July 2010 Appointment of David Geoffrey Schaffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1S8ULRH. Transaction: MzAyMDAwMTIxNGFkaXF6a2N4.

  24. 22 July 2010 Registered office address changed from Flat 4, 19 Charlotte Road Edgbaston Birmingham B15 2NG on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A1S99LRX. Transaction: MzAyMDAwMTA2M2FkaXF6a2N4.

  25. 29 June 2010 Termination of appointment of Fabienne Mcallister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AASEAL6R. Transaction: MzAxODU2MTk5MWFkaXF6a2N4.

  26. 29 June 2010 Termination of appointment of Fabienne Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASEBL6S. Transaction: MzAxODU2MTkwMGFkaXF6a2N4.

  27. 29 June 2010 Termination of appointment of Thomas Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASEDL6U. Transaction: MzAxODU2MTg4MGFkaXF6a2N4.

  28. 7 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: AOER2IRE. Transaction: MzAxMjk4NzQ4MmFkaXF6a2N4.

  29. 8 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGXSZC7X. Transaction: MjAzODg1MTExMmFkaXF6a2N4.

  30. 8 August 2009 Secretary's change of particulars david geoffrey schaffer logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AGXSYC7W. Transaction: MjAzODg1MTA1OGFkaXF6a2N4.

  31. 18 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: RY3R89VV. Transaction: MjAzMzEyNDEyOWFkaXF6a2N4.

  32. 5 November 2008 Ad 22/10/08\gbp si 1@1=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM8UM4K8. Transaction: MjAxNzM0NjY2MGFkaXF6a2N4.

  33. 13 August 2008 Appointment terminated director edward pigg [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9CS28S. Transaction: MjAxMDk5MzkxOWFkaXF6a2N4.

  34. 6 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZJAI20M. Transaction: MjAxMDQ4ODY1M2FkaXF6a2N4.

  35. 13 December 2007 Ad 10/10/07--------- £ si 2@1=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIwMjk2OGFkaXF6a2N4.

  36. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ1OTc4NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:48:29 +0100