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 8 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 22 April 2021, 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 8 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100100    
Balance Sheet
Cash Bank In Hand 5 9147 561    
Cash Bank On Hand  7 5618 2327 6222 3783 433
Current Assets3605 914     
Debtors360      
Net Assets Liabilities  100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100    
Property Plant Equipment  80 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 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
Number Shares Allotted100100100    
Other Creditors  80 96380 96380 96380 96380 963
Par Value Share111    
Property Plant Equipment Gross Cost  80 70380 70380 70380 703 
Provisions For Liabilities Balance Sheet Subtotal  7 2017 8727 2622 0183 073
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 173

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
Free Download (7 pages)

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