54 Charleville Road W14 (management) Limited in LONDON

54 Charleville Road W14 (management) Limited LONDON

Founded in 1995, 54 Charleville Road W14 (management), classified under reg no. 03031661 is an active company. Currently registered at 54 Charleville Road W14 9JH, London the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Chirine H., Marina N. and Charlotte S. and others. Of them, Stephen M. has been with the company the longest, being appointed on 30 March 2004 and Chirine H. has been with the company for the least time - from 28 June 2017. At the moment 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.

54 Charleville Road W14 (management) Limited Address / Contact

Office Address	54 Charleville Road
Town	London
Post code	W14 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031661
Date of Incorporation	Fri, 10th Mar 1995
Industry	Residents property management
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Chirine H.

Position: Director

Appointed: 28 June 2017

Marina N.

Position: Director

Appointed: 22 July 2014

Charlotte S.

Position: Director

Appointed: 12 March 2010

Stephen M.

Position: Director

Appointed: 30 March 2004

Nigel C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 10 March 2021

Johnathan H.

Position: Director

Appointed: 02 June 2006

Resigned: 12 March 2010

Kate E.

Position: Director

Appointed: 14 April 2000

Resigned: 22 July 2014

George L.

Position: Secretary

Appointed: 13 April 2000

Resigned: 01 June 2015

Katherine S.

Position: Director

Appointed: 27 January 2000

Resigned: 30 March 2004

Mark J.

Position: Director

Appointed: 26 November 1996

Resigned: 02 June 2006

Roger M.

Position: Director

Appointed: 10 March 1995

Resigned: 23 January 2000

Nigel N.

Position: Secretary

Appointed: 10 March 1995

Resigned: 13 April 2000

George L.

Position: Director

Appointed: 10 March 1995

Resigned: 10 March 2016

Nigel N.

Position: Director

Appointed: 10 March 1995

Resigned: 14 April 2000

Property Holdings Limited

Position: Nominee Director

Appointed: 10 March 1995

Resigned: 10 March 1995

Location Matters Limited

Position: Nominee Secretary

Appointed: 10 March 1995

Resigned: 10 March 1995

Deborah L.

Position: Director

Appointed: 10 March 1995

Resigned: 26 November 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-10, no shareholders list filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 5th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-10, no shareholders list filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-10, no shareholders list filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-10, no shareholders list filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-10, no shareholders list filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-10, no shareholders list filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-10, no shareholders list filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-18 filed on: 18th, March 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-03-18 filed on: 18th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (5 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 20/03/02	annual return
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (4 pages)
363s	Annual return made up to 2001-03-30 filed on: 30th, March 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-05-11 filed on: 11th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-10 filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (4 pages)

54 Charleville Road W14 (management) Limited LONDON

54 Charleville Road W14 (management) Limited Address / Contact

Company Information / Profile

Company staff

Chirine H.

Marina N.

Charlotte S.

Stephen M.

Nigel C.

Johnathan H.

Kate E.

George L.

Katherine S.

Mark J.

Roger M.

Nigel N.

George L.

Nigel N.

Property Holdings Limited

Location Matters Limited

Deborah L.

Company filings

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