31 Charlemont Road Limited

Company Registration Number: 06741341

Company registered in England and Wales

Approximate Location Map
Streetview
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.
31 Charlemont Road Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in London.

Registered Address

31 CHARLEMONT ROAD
LONDON
E6 6HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at E6 6HJ

Registration Data

Company Number

06741341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERNANDES, Pedro

    Secretary

    Appointed on 5 November 2008

     

    31
    Charlemont Road
    London
    E6 6HJ
    United Kingdom

  • DEVAUX, Fabien

    Director

    Appointed on 5 November 2008

     

    Nationality: French

    Occupation: Sales Executive

    Month of birth: February 1976

    31
    Charlemont Road
    London
    E6 6HJ
    United Kingdom

  • FERNANDES, Pedro

    Director

    Appointed on 5 November 2008

     

    Nationality: Portuguese

    Occupation: Banking Officer

    Month of birth: June 1977

    31
    Charlemont Road
    London
    E6 6HJ
    United Kingdom

  • RADBOURNE, Nigel Charles

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    35
    Battersea Square
    London
    SW11 3RA
    England

  • DUCAT, Andrew

    Director

    Appointed on 5 November 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    31
    Charlemont Road
    East Ham
    London
    E6 5HJ
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT41QJ. Transaction: MzE2MTk1MjE0N2FkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8VVC. Transaction: MzE1NTQ3MTM0OGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3DYH. Transaction: MzEzNjYxNTc4MmFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F03RCO. Transaction: MzEzMDEzMzE0NmFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5W55. Transaction: MzExMjU3NjcyNGFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1G0A. Transaction: MzEwNjQwNzgzMmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELVUX. Transaction: MzA4OTg3MTMxOGFkaXF6a2N4.

  8. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7RAO. Transaction: MzA4NDAzNTAxNWFkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5N89. Transaction: MzA2NzY1NTgyNWFkaXF6a2N4.

  10. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE1ZVS. Transaction: MzA2MTc1NjM3OGFkaXF6a2N4.

  11. 30 January 2012 Appointment of Mr Nigel Charles Radbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MU695. Transaction: MzA1MTU0MjgwOGFkaXF6a2N4.

  12. 27 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XG7UPZLN. Transaction: MzA0NzkwOTUwN2FkaXF6a2N4.

  13. 27 November 2011 Termination of appointment of Andrew Ducat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7UOZLM. Transaction: MzA0NzkwOTUwMmFkaXF6a2N4.

  14. 23 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzY4NTU1OWFkaXF6a2N4.

  15. 23 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzY4NTQ4NGFkaXF6a2N4.

  16. 18 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XS2B9XNV. Transaction: MzA0Mzk3NjY0MGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X06Q5P8V. Transaction: MzAyNzI3MjE1OWFkaXF6a2N4.

  18. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY5NzY3NWFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XI8ULFWD. Transaction: MzAwNTI2MDA1MWFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Mr Pedro Fernandes on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8UKFWC. Transaction: MzAwNTI1NzY0MWFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Mr Andrew Ducat on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8UJFWB. Transaction: MzAwNTI1NzYzOWFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Mr Fabien Devaux on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8UIFWA. Transaction: MzAwNTI1NzYzOGFkaXF6a2N4.

  23. 18 December 2009 Secretary's details changed for Mr Pedro Fernandes on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XI8UHFW9. Transaction: MzAwNTI1NzYzNmFkaXF6a2N4.

  24. 18 December 2009 Registered office address changed from 31 Charlemont Road East Ham London E6 5HJ United Kingdom on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI8UGFW8. Transaction: MzAwNTI1NzYzM2FkaXF6a2N4.

  25. 1 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X9ARMFEM. Transaction: MzAwNDAwNTg3NWFkaXF6a2N4.

  26. 27 May 2009 Ad 05/11/08-02/05/09\gbp si 1@1=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI1TRA3Q. Transaction: MjAzMzg1NDA2MmFkaXF6a2N4.

  27. 6 November 2008 Director's change of particulars / andrew ducat / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SMQ4LT. Transaction: MjAxNzQ1MjcxMWFkaXF6a2N4.

  28. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X373G4JD. Transaction: MjAxNzI0MzI0M2FkaXF6a2N4.

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