46 Charleville Road Management Limited CHISLEHURST


46 Charleville Road Management started in year 2013 as Private Limited Company with registration number 08458689. The 46 Charleville Road Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chislehurst at 198 Leesons Hill. Postal code: BR7 6QH.

The firm has one director. Stephen R., appointed on 22 March 2013. There are currently no secretaries appointed. As of 15 April 2024, there were 2 ex directors - Florence F., Thomas L. and others listed below. There were no ex secretaries.

46 Charleville Road Management Limited Address / Contact

Office Address 198 Leesons Hill
Town Chislehurst
Post code BR7 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458689
Date of Incorporation Fri, 22nd Mar 2013
Industry Combined facilities support activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (260 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 22 March 2013

Florence F.

Position: Director

Appointed: 22 March 2013

Resigned: 20 September 2015

Thomas L.

Position: Director

Appointed: 22 March 2013

Resigned: 19 September 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Miles W. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Miles W.

Notified on 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100       
Balance Sheet
Cash Bank In Hand 5 9147 561       
Cash Bank On Hand  7 5618 2327 6222 3783 4334 0715 3984 219
Current Assets3605 914     4 0717 0584 569
Debtors360       1 660350
Net Assets Liabilities  100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100       
Property Plant Equipment  80 70380 70380 70380 70380 70380 70380 703 
Tangible Fixed Assets80 70380 70380 703       
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100       
Other
Creditors  80 96380 96380 96380 96380 96380 96380 96380 963
Creditors Due Within One Year80 96380 96380 963       
Net Current Assets Liabilities-80 603-75 049-73 402-72 731-73 341-78 585-77 530-76 892-73 905-76 394
Number Shares Allotted100100100       
Other Creditors  80 96380 96380 96380 96380 96380 96380 96380 963
Par Value Share111       
Property Plant Equipment Gross Cost  80 70380 70380 70380 70380 70380 70380 703 
Provisions For Liabilities Balance Sheet Subtotal  7 2017 8727 2622 0183 0733 7116 6984 209
Provisions For Liabilities Charges 5 5547 201       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions80 703         
Tangible Fixed Assets Cost Or Valuation80 70380 703        
Total Assets Less Current Liabilities1005 6547 3017 9727 3622 1183 1733 8116 7984 309
Trade Debtors Trade Receivables        1 660350

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, October 2023
Free Download (7 pages)

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