46 Charleville Road Management Limited in CHISLEHURST

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 26 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 (249 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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand		5 914	7 561
Cash Bank On Hand			7 561	8 232	7 622	2 378	3 433	4 071	5 398	4 219
Current Assets	360	5 914						4 071	7 058	4 569
Debtors	360								1 660	350
Net Assets Liabilities			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100
Property Plant Equipment			80 703	80 703	80 703	80 703	80 703	80 703	80 703
Tangible Fixed Assets	80 703	80 703	80 703

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Creditors			80 963	80 963	80 963	80 963	80 963	80 963	80 963	80 963
Creditors Due Within One Year	80 963	80 963	80 963
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 Allotted	100	100	100
Other Creditors			80 963	80 963	80 963	80 963	80 963	80 963	80 963	80 963
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			80 703	80 703	80 703	80 703	80 703	80 703	80 703
Provisions For Liabilities Balance Sheet Subtotal			7 201	7 872	7 262	2 018	3 073	3 711	6 698	4 209
Provisions For Liabilities Charges		5 554	7 201
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	80 703
Tangible Fixed Assets Cost Or Valuation	80 703	80 703
Total Assets Less Current Liabilities	100	5 654	7 301	7 972	7 362	2 118	3 173	3 811	6 798	4 309
Trade Debtors Trade Receivables									1 660	350

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 23rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 22nd Mar 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (7 pages)
CH01	On Fri, 24th Mar 2017 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2017 filed on: 24th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 28th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 20th Sep 2015 filed on: 24th, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP	capital
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: 5a South Park Sevenoaks Kent TN13 1EW England filed on: 21st, February 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2013	incorporation	Free Download (30 pages)

46 Charleville Road Management Limited CHISLEHURST

46 Charleville Road Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Florence F.

Thomas L.

People with significant control

Annual reports financial information

Company filings

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