36 CHARLEVILLE ROAD LIMITED

Key Data

Status

Active

Company No.

01999402

Incorporation date

13/03/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

16/06/2025

Appointment of Mr Nicholas Geoffrey Moar as a director on 2025-06-15

View PDF (2 pages)

16/06/2025

Notification of Nicholas Geoffrey Moar as a person with significant control on 2025-06-15

View PDF (2 pages)

15/06/2025

Termination of appointment of Andrew Wood as a director on 2025-06-15

View PDF (1 pages)

15/06/2025

Cessation of Andrew Wood as a person with significant control on 2025-06-15

View PDF (1 pages)

07/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

14/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

12/09/2023

Appointment of Miss Amelia Eva Coley as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Miss Lydia Grace Coley as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Notification of Amelia Eva Coley as a person with significant control on 2023-09-01

View PDF (2 pages)

12/09/2023

Notification of Lydia Grace Coley as a person with significant control on 2023-09-01

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

25/09/2021

Cessation of Finella Sabine Clare Kilner as a person with significant control on 2021-09-24

View PDF (1 pages)

25/09/2021

Termination of appointment of Finella Kilner as a director on 2021-09-24

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

23/09/2021

Director's details changed for Mrs. Finnella Kilner on 2021-08-21

View PDF (2 pages)

22/09/2021

Notification of Claire Minns as a person with significant control on 2021-08-21

View PDF (2 pages)

22/09/2021

Notification of Andrew Wood as a person with significant control on 2021-08-21

View PDF (2 pages)

21/09/2021

Notification of Linda Amica Summers as a person with significant control on 2021-08-21

View PDF (2 pages)

21/09/2021

Notification of Scott Douglas Summers as a person with significant control on 2021-08-21

View PDF (2 pages)

21/09/2021

Notification of Finella Sabine Clare Kilner as a person with significant control on 2021-08-21

View PDF (2 pages)

21/09/2021

Notification of Toby Jonathan Casson Kilner as a person with significant control on 2021-08-21

View PDF (2 pages)

21/09/2021

Withdrawal of a person with significant control statement on 2021-09-21

View PDF (2 pages)

04/09/2021

Appointment of Mrs Finella Sabine Clare Kilner as a secretary on 2021-07-19

View PDF (2 pages)

04/09/2021

Termination of appointment of Brian Larkin as a secretary on 2021-07-19

View PDF (1 pages)

04/09/2021

Termination of appointment of Brian Larkin as a director on 2021-07-19

View PDF (1 pages)

04/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (10 pages)

30/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

26/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

27/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

02/11/2015

Director's details changed for Ms. Finnella Kilner on 2014-09-22

View PDF (2 pages)

31/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (9 pages)

22/09/2014

Appointment of Ms. Linda Summers as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Ms. Finnella Kilner as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Appointment of Mr. Toby Kilner as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

22/09/2014

Appointment of Mr. Scott Summers as a director on 2014-09-22

View PDF (2 pages)

22/09/2014

Termination of appointment of Thomas Alistair Anthony Kilner as a director on 2014-09-22

View PDF (1 pages)

22/09/2014

Termination of appointment of Michael Dent as a director on 2014-09-22

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

28/07/2013

Appointment of Mr. Brian Larkin as a secretary on 2013-07-28

View PDF (2 pages)

28/07/2013

Termination of appointment of Andrew Wood as a secretary on 2013-07-28

View PDF (1 pages)

28/07/2013

Appointment of Mr. Michael Dent as a director on 2013-07-28

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

03/10/2012

Termination of appointment of Serena Coad as a director on 2012-10-03

View PDF (1 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

06/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

11/01/2011

Director's details changed for Serena Coad on 2010-08-31

View PDF (2 pages)

11/01/2011

Director's details changed for Mr. Andrew Wood on 2010-08-31

View PDF (2 pages)

11/01/2011

Director's details changed for Brian Larkin on 2010-08-31

View PDF (2 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/01/2009

Return made up to 31/08/08; full list of members

View PDF (6 pages)

19/01/2009

Director's change of particulars / brian larkin / 19/01/2009

View PDF (1 pages)

01/10/2008

Director appointed mr. Andrew wood

View PDF (1 pages)

01/10/2008

Secretary appointed mr. Andrew wood

View PDF (1 pages)

30/09/2008

Appointment terminated director fraser ellacott

View PDF (1 pages)

30/09/2008

Appointment terminated secretary fraser ellacott

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from 12 albert road wilmslow cheshire SK9 5HT

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

25/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

10/10/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

07/10/2005

Return made up to 31/08/05; full list of members

View PDF (9 pages)

04/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/10/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

03/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

25/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

16/01/2002

Return made up to 31/08/01; full list of members

View PDF (8 pages)

16/01/2002

Return made up to 31/08/00; full list of members

View PDF (8 pages)

16/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

13/12/2001

Director resigned

View PDF (1 pages)

30/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

10/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/02/2000

Return made up to 31/08/99; full list of members

View PDF (8 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

24/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

09/11/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

29/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

29/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Return made up to 31/08/95; change of members

View PDF (8 pages)

03/12/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

03/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1996

Accounts for a small company made up to 1995-10-31

View PDF (3 pages)

21/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/09/1994

Return made up to 31/08/94; full list of members

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01/09/1994

Accounts for a small company made up to 1993-10-31

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24/06/1994

Return made up to 31/08/93; no change of members

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21/09/1993

Accounts for a small company made up to 1992-10-31

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30/11/1992

Accounts for a small company made up to 1991-10-31

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30/11/1992

Accounts for a small company made up to 1990-10-31

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12/10/1992

Return made up to 31/08/92; no change of members

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21/04/1992

Compulsory strike-off action has been discontinued

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16/04/1992

Secretary resigned;director resigned

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16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Registered office changed on 16/04/92 from: 1 cheyne court high street ruislip middlesex HA4 8LB

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16/04/1992

Return made up to 31/08/91; full list of members

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03/03/1992

First Gazette notice for compulsory strike-off

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04/06/1991

Accounts for a small company made up to 1989-10-31

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23/05/1991

New secretary appointed;new director appointed

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23/05/1991

New director appointed

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23/05/1991

New director appointed

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17/02/1991

Registered office changed on 17/02/91 from: flat 2 36 charleville road london W14 9JH

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17/02/1991

Return made up to 30/06/89; no change of members

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17/02/1991

Return made up to 31/08/90; full list of members

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19/04/1989

Accounts for a small company made up to 1988-10-31

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19/04/1989

Accounts for a small company made up to 1987-10-31

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11/04/1989

Return made up to 31/08/88; full list of members

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11/04/1988

Director resigned;new director appointed

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11/04/1988

Registered office changed on 11/04/88 from: top flat 36 charleville road west kensington london W14 9JH

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29/09/1987

Full accounts made up to 1986-10-31

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29/09/1987

Return made up to 31/08/87; full list of members

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02/06/1987

Secretary resigned;new secretary appointed

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02/06/1987

New director appointed

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02/06/1987

Accounting reference date shortened from 31/03 to 31/10

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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

31/10/2024

Next confirmation date

31/08/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Mrs Claire Minns	Director	13/06/1994 - Present	1
Kilner, Finella	Director	22/09/2014 - 24/09/2021	-
Kilner, Toby	Director	22/09/2014 - Present	-
Mr Andrew Wood	Director	30/09/2008 - 15/06/2025	1
Summers, Linda	Director	22/09/2014 - Present	-

Persons with Significant Control

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

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Description

About 36 CHARLEVILLE ROAD LIMITED

36 CHARLEVILLE ROAD LIMITED is an(a) Active company incorporated on 13/03/1986 with the registered office located at 36 Charleville Road, West Kensington, London W14 9JH. There are currently 8 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 36 CHARLEVILLE ROAD LIMITED?

36 CHARLEVILLE ROAD LIMITED is currently Active. It was registered on 13/03/1986 .

Where is 36 CHARLEVILLE ROAD LIMITED located?

36 CHARLEVILLE ROAD LIMITED is registered at 36 Charleville Road, West Kensington, London W14 9JH.

What does 36 CHARLEVILLE ROAD LIMITED do?

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

What is the latest filing for 36 CHARLEVILLE ROAD LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-31 with updates.