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35 Charleville Road (freehold) Limited LONDON

35 Charleville Road (freehold) started in year 2006 as Private Limited Company with registration number 05857752. The 35 Charleville Road (freehold) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Building 6. Postal code: N12 9DA.

At present there are 2 directors in the the firm, namely Nicolas T. and Dan P.. In addition one secretary - Nicolas T. - is with the company. As of 28 November 2023, our data shows no information about any ex officers on these positions.

35 Charleville Road (freehold) Limited Address / Contact

Office Address Building 6
Office Address2 30 Friern Park
Town London
Post code N12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05857752
Date of Incorporation Mon, 26th Jun 2006
Industry Residents property management
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (246 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Nicolas T.

Position: Director

Appointed: 26 June 2006

Nicolas T.

Position: Secretary

Appointed: 26 June 2006

Dan P.

Position: Director

Appointed: 26 June 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 26 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Eloise C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicolas T. This PSC owns 25-50% shares. Then there is Victoria P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Eloise C.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicolas T.

Notified on 5 February 2019
Nature of control: 25-50% shares

Victoria P.

Notified on 5 February 2019
Nature of control: 25-50% shares

Dan P.

Notified on 5 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth26 64826 648       
Balance Sheet
Cash Bank On Hand  99     
Current Assets999991 31373310 0085 321
Net Assets Liabilities  26 64826 64826 64830 76931 08546 46646 107
Property Plant Equipment  63 67263 672     
Cash Bank In Hand99       
Net Assets Liabilities Including Pension Asset Liability26 64826 648       
Tangible Fixed Assets63 67263 672       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve26 64526 645       
Shareholder Funds26 64826 648       
Other
Version Production Software      2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 0153607201 080360
Creditors  37 03337 03337 03333 85632 60026 13422 526
Fixed Assets63 67263 67263 67263 67263 67263 67263 67263 67263 672
Net Current Assets Liabilities-37 024-37 024-37 024-37 024-37 024-32 543-31 867-16 126-17 205
Other Creditors  37 03337 033     
Property Plant Equipment Gross Cost   63 672     
Total Assets Less Current Liabilities26 64826 64826 64826 64826 64831 12931 80547 54646 467
Advances Credits Directors  24 214      
Creditors Due Within One Year37 03337 033       
Number Shares Allotted 3       
Par Value Share 1       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Cost Or Valuation63 67263 672       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 20th, July 2023 		Free Download (5 pages)

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