26 Charleville Road Ltd. in West Kensington LONDON

26 Charleville Road Ltd. LONDON

Founded in 1991, 26 Charleville Road, classified under reg no. 02572361 is an active company. Currently registered at 26 Charleville Road W14 9JH, London the company has been in the business for 33 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Qingjin W., Tommaso A. and Richard M.. In addition one secretary - Richard M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

26 Charleville Road Ltd. Address / Contact

Office Address	26 Charleville Road
Office Address2	West Kensington
Town	London
Post code	W14 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02572361
Date of Incorporation	Tue, 8th Jan 1991
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Qingjin W.

Position: Director

Appointed: 25 February 2020

Tommaso A.

Position: Director

Appointed: 24 November 2017

Richard M.

Position: Secretary

Appointed: 20 January 2003

Richard M.

Position: Director

Appointed: 29 February 2000

Christopher C.

Position: Director

Resigned: 25 February 2020

Robert B.

Position: Director

Appointed: 20 January 2003

Resigned: 24 November 2017

James B.

Position: Director

Appointed: 19 November 1999

Resigned: 10 December 2002

James B.

Position: Secretary

Appointed: 27 October 1998

Resigned: 10 December 2002

James S.

Position: Director

Appointed: 07 January 1997

Resigned: 27 September 1998

James S.

Position: Secretary

Appointed: 07 January 1997

Resigned: 27 September 1998

Oliver S.

Position: Director

Appointed: 16 September 1996

Resigned: 29 February 2000

Darren J.

Position: Secretary

Appointed: 06 June 1994

Resigned: 16 September 1996

Darren J.

Position: Director

Appointed: 06 June 1994

Resigned: 16 September 1996

Christopher S.

Position: Director

Appointed: 08 January 1992

Resigned: 06 June 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Richard M. This PSC has significiant influence or control over this company,.

Richard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	6	6

Balance Sheet
Cash Bank On Hand			6	6
Current Assets				6	6	6	6	6	6
Net Assets Liabilities			6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Net Current Assets Liabilities				6	6	6	6	6	6
Number Shares Allotted		6		6
Par Value Share		1		1
Total Assets Less Current Liabilities				6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 1st, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 21st, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 28th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 21st, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 21, 2016: 6.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 4th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 30th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 5, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 25th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 25th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 31, 2001 filed on: 31st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2001 filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 27th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 27th, December 2000	accounts	Free Download (2 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
363s	Annual return made up to September 7, 1999 filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 1999 filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 20th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 20th, November 1998	accounts	Free Download (2 pages)
363b	Annual return made up to May 26, 1998 with full list of members filed on: 26th, May 1998	annual return	Free Download
363b	Annual return made up to May 26, 1998 with full list of members filed on: 26th, May 1998	annual return
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1996 filed on: 24th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 1996 filed on: 24th, February 1997	accounts	Free Download (2 pages)
363s	Annual return made up to January 2, 1996 filed on: 2nd, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 1996 filed on: 2nd, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 8th, November 1995	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1995 filed on: 8th, November 1995	accounts
363s	Annual return made up to March 28, 1995 filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 1995 filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 1994 filed on: 19th, May 1994	accounts
AA	Dormant company accounts made up to January 31, 1994 filed on: 19th, May 1994	accounts	Free Download
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994	annual return	Free Download
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994	annual return
AA	Dormant company accounts made up to January 31, 1993 filed on: 11th, December 1993	accounts
AA	Dormant company accounts made up to January 31, 1993 filed on: 11th, December 1993	accounts	Free Download
363b	Annual return made up to August 20, 1993 with full list of members filed on: 20th, August 1993	annual return	Free Download
363b	Annual return made up to August 20, 1993 with full list of members filed on: 20th, August 1993	annual return
363b	Annual return made up to February 11, 1993 with full list of members filed on: 11th, February 1993	annual return
363b	Annual return made up to February 11, 1993 with full list of members filed on: 11th, February 1993	annual return	Free Download
AA	Dormant company accounts made up to January 31, 1992 filed on: 27th, July 1992	accounts
AA	Dormant company accounts made up to January 31, 1992 filed on: 27th, July 1992	accounts	Free Download

26 Charleville Road Ltd. LONDON

26 Charleville Road Ltd. Address / Contact

Company Information / Profile

Company staff

Qingjin W.

Tommaso A.

Richard M.

Richard M.

Christopher C.

Robert B.

James B.

James B.

James S.

James S.

Oliver S.

Darren J.

Darren J.

Christopher S.

People with significant control

Annual reports financial information

Company filings

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