46 Charleville Road Management Limited

Company Registration Number: 08458689

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.
46 Charleville Road Management Limited is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Chislehurst, Kent.

Registered Address

198 LEESONS HILL
CHISLEHURST
KENT
BR7 6QH

There are 69 companies currently registered at this postcode, including this one.

All companies at BR7 6QH

Registration Data

Company Number

08458689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,561£5,914£360
of which Cash £7,561£5,914£0
Total Assets £7,561£5,914£360
Current Liabilities £80,963£80,963£80,963
Net Current Assets £-73,402£-75,049£-80,603
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • RATCLIFFE, Stephen Howard

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Senior Company Executive,

    Month of birth: January 1956

    198
    Leesons Hill
    Chislehurst
    Kent
    BR7 6QH
    England

  • FANNING, Florence Audrey

    Director

    Appointed on 22 March 2013

    Resigned on 20 September 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1933

    198
    Leesons Hill
    Chislehurst
    Kent
    BR7 6QH
    England

  • LEIGH, Thomas

    Director

    Appointed on 22 March 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    5a
    South Park
    Sevenoaks
    Kent
    TN13 1EW
    England

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

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FPSY. Transaction: MzE1NzA4NTQ5NmFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ3GH. Transaction: MzE0NDk4Mjk4OWFkaXF6a2N4.

  3. 24 December 2015 Termination of appointment of Florence Audrey Fanning as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4MXF2Q9. Transaction: MzEzODM4MDIxNGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDDVM. Transaction: MzEzODM2MDQyNmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCFR6. Transaction: MzExOTczODYwNWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G6YR. Transaction: MzExMzc2MTU5OWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X39NJYNC. Transaction: MzEwMTU0MTEzNmFkaXF6a2N4.

  8. 21 February 2014 Registered office address changed from 5a South Park Sevenoaks Kent TN13 1EW England on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327YQXL. Transaction: MzA5NDk1ODkzNWFkaXF6a2N4.

  9. 24 September 2013 Termination of appointment of Thomas Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCU5C1. Transaction: MzA4NTY5MDQ3NGFkaXF6a2N4.

  10. 24 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HA9LVE. Transaction: MzA4NTY2MTUzOGFkaXF6a2N4.

  11. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NHXDT. Transaction: MzA3NDk5NTA4N2FkaXF6a2N4.

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