19 CHARLEVILLE CIRCUS LIMITED

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19 CHARLEVILLE CIRCUS LIMITED

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Key Data

Status

Active

Company No.

05902828

Incorporation date

10/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 1 19 Charleville Circus, Sydenham, London SE26 6NRCopy
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Latest events (Record since 10/08/2006)
dot icon02/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon10/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon06/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon10/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon10/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon20/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon12/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon16/08/2021
Appointment of Mr Andrew Smith as a director on 2020-09-16
dot icon16/08/2021
Appointment of Mr Daniel Maton as a director on 2020-09-16
dot icon16/08/2021
Termination of appointment of Grant Colin King as a director on 2020-09-16
dot icon25/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon15/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon18/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/08/2018
Annual return made up to 2016-06-29 no member list
dot icon14/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon14/08/2018
Appointment of Mr Grant Colin King as a director on 2018-07-19
dot icon14/08/2018
Termination of appointment of Rebecca Louise Lane as a director on 2018-07-19
dot icon24/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon13/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon22/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/08/2015
Annual return made up to 2015-08-09 no member list
dot icon19/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-09 no member list
dot icon22/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/08/2013
Annual return made up to 2013-08-09 no member list
dot icon21/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon09/08/2012
Annual return made up to 2012-08-09 no member list
dot icon31/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/08/2011
Annual return made up to 2011-08-09 no member list
dot icon12/08/2011
Appointment of Miss Rebecca Louise Lane as a director
dot icon12/08/2011
Termination of appointment of Jonathan Paddy as a director
dot icon23/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/08/2010
Annual return made up to 2010-08-09 no member list
dot icon09/08/2010
Director's details changed for Philippa Jane Boyd on 2010-08-09
dot icon09/08/2010
Director's details changed for Kevin Michael Christie on 2010-08-09
dot icon09/08/2010
Director's details changed for Jonathan Paddy on 2010-08-09
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon04/09/2009
Annual return made up to 10/08/09
dot icon19/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/08/2008
Annual return made up to 10/08/08
dot icon17/08/2007
Annual return made up to 10/08/07
dot icon30/10/2006
New director appointed
dot icon18/10/2006
New director appointed
dot icon18/10/2006
Registered office changed on 18/10/06 from: 42-46 high street esher surrey KT10 9QY
dot icon18/10/2006
New secretary appointed;new director appointed
dot icon18/10/2006
New director appointed
dot icon18/10/2006
Secretary resigned
dot icon18/10/2006
Director resigned
dot icon10/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Grant Colin
Director
19/07/2018 - 16/09/2020
2
SLC CORPORATE SERVICES LIMITED
Corporate Director
10/08/2006 - 10/08/2006
426
SLC REGISTRARS LIMITED
Corporate Secretary
10/08/2006 - 10/08/2006
568
Lane, Rebecca Louise
Director
24/08/2010 - 19/07/2018
-
Smith, Andrew
Director
16/09/2020 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19 CHARLEVILLE CIRCUS LIMITED

19 CHARLEVILLE CIRCUS LIMITED is an(a) Active company incorporated on 10/08/2006 with the registered office located at Flat 1 19 Charleville Circus, Sydenham, London SE26 6NR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CHARLEVILLE CIRCUS LIMITED?

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19 CHARLEVILLE CIRCUS LIMITED is currently Active. It was registered on 10/08/2006 .

Where is 19 CHARLEVILLE CIRCUS LIMITED located?

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19 CHARLEVILLE CIRCUS LIMITED is registered at Flat 1 19 Charleville Circus, Sydenham, London SE26 6NR.

What does 19 CHARLEVILLE CIRCUS LIMITED do?

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19 CHARLEVILLE CIRCUS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 CHARLEVILLE CIRCUS LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-08-31.