19 CHARLOTTE ROAD LIMITED

Key Data

Status

Active

Company No.

06288563

Incorporation date

21/06/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

31/01/2024

Termination of appointment of Mark Bruckshaw as a secretary on 2024-01-31

View PDF (1 pages)

21/12/2023

Registered office address changed from 318 Stratford Road Stratford Road Shirley Solihull B90 3DN England to 86 st. Marys Row Moseley Birmingham B13 9EF on 2023-12-21

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

04/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

30/09/2021

Appointment of Mr Greg Povey as a director on 2021-09-27

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/06/2021

Termination of appointment of Helen Jane Bruckshaw as a secretary on 2021-06-02

View PDF (1 pages)

03/06/2021

Appointment of Mr Mark Bruckshaw as a secretary on 2021-06-02

View PDF (2 pages)

05/10/2020

Termination of appointment of Alexander Olabode St Matthew-Daniel as a director on 2020-10-05

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

28/02/2018

Secretary's details changed for Mrs Helen Jane Partridge on 2018-02-28

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/09/2017

Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 318 Stratford Road Stratford Road Shirley Solihull B90 3DN on 2017-09-08

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

05/06/2017

Registered office address changed from Flat 2 19 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 2017-06-05

View PDF (1 pages)

05/06/2017

Appointment of Mrs Helen Jane Partridge as a secretary on 2017-06-05

View PDF (2 pages)

05/06/2017

Termination of appointment of David Geoffrey Schaffer as a secretary on 2017-06-05

View PDF (1 pages)

30/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

26/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

29/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (8 pages)

09/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (8 pages)

03/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (8 pages)

23/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (8 pages)

13/07/2011

Appointment of Ms Katherine White as a director

View PDF (2 pages)

13/07/2011

Director's details changed for Alexander Olabode St Matthew-Daniel on 2011-06-30

View PDF (2 pages)

13/07/2011

Director's details changed for David Geoffrey Schaffer on 2011-06-30

View PDF (2 pages)

13/07/2011

Director's details changed for Jane Elizabeth Schaffer on 2011-06-30

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (15 pages)

22/07/2010

Appointment of David Geoffrey Schaffer as a secretary

View PDF (2 pages)

22/07/2010

Registered office address changed from Flat 4, 19 Charlotte Road Edgbaston Birmingham B15 2NG on 2010-07-22

View PDF (2 pages)

29/06/2010

Termination of appointment of Fabienne Mcallister as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Fabienne Mcallister as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Thomas Mcallister as a director

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/08/2009

Return made up to 21/06/09; full list of members

View PDF (7 pages)

08/08/2009

Secretary's change of particulars david geoffrey schaffer logged form

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

05/11/2008

Ad 22/10/08\gbp si 1@1=1\gbp ic 8/9\

View PDF (4 pages)

13/08/2008

Appointment terminated director edward pigg

View PDF (1 pages)

06/08/2008

Return made up to 21/06/08; full list of members

View PDF (7 pages)

13/12/2007

Ad 10/10/07--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

21/06/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Mcallister, Thomas Charles	Director	21/06/2007 - 25/06/2010	-
Mcallister, Fabienne Laura	Director	21/06/2007 - 25/06/2010	-
Schaffer, David Geoffrey	Secretary	25/06/2010 - 05/06/2017	-
Schaffer, Jane Elizabeth	Director	21/06/2007 - Present	-
Schaffer, David Geoffrey	Director	21/06/2007 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 19 CHARLOTTE ROAD LIMITED

19 CHARLOTTE ROAD LIMITED is an(a) Active company incorporated on 21/06/2007 with the registered office located at 86 St. Marys Row, Moseley, Birmingham B13 9EF. There are currently 4 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 CHARLOTTE ROAD LIMITED?

19 CHARLOTTE ROAD LIMITED is currently Active. It was registered on 21/06/2007 .

Where is 19 CHARLOTTE ROAD LIMITED located?

19 CHARLOTTE ROAD LIMITED is registered at 86 St. Marys Row, Moseley, Birmingham B13 9EF.

What does 19 CHARLOTTE ROAD LIMITED do?

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

What is the latest filing for 19 CHARLOTTE ROAD LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-06-30.