CHARVIL MEADOW RESIDENTS LIMITED

Key Data

Status

Active

Company No.

03761951

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

30/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

03/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

27/05/2025

Second filing of Confirmation Statement dated 2025-04-25

View PDF (4 pages)

09/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (6 pages)

30/04/2025

Appointment of Miss Nicola George as a director on 2024-11-26

View PDF (2 pages)

20/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

18/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

16/03/2023

Termination of appointment of David George Parker as a director on 2022-11-15

View PDF (1 pages)

15/03/2023

Appointment of Mr Rupesh Ahluwalia as a director on 2022-11-15

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (6 pages)

11/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (5 pages)

16/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

05/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/09/2017

Director's details changed for Mrs Joanna Platt on 2014-07-26

View PDF (2 pages)

05/05/2017

Director's details changed for Ms Joanna Platt on 2014-07-26

View PDF (2 pages)

27/04/2017

25/04/17 Statement of Capital gbp 1051.0

View PDF (7 pages)

07/02/2017

Termination of appointment of Lesley Gold as a director on 2017-02-05

View PDF (1 pages)

01/02/2017

Appointment of Mr Peter Tull as a director on 2017-01-18

View PDF (2 pages)

01/02/2017

Appointment of Mr David George Parker as a director on 2017-01-18

View PDF (2 pages)

31/01/2017

Registered office address changed from 5 Charvil Meadow Road Charvil Reading RG10 9DX to 16 Charvil Meadow Road Charvil Reading RG10 9DX on 2017-01-31

View PDF (1 pages)

26/01/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/08/2016

Termination of appointment of Penelope Dorothy Large as a director on 2016-07-30

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

15/03/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

28/08/2014

Registered office address changed from 16 Charvil Meadow Road Charvil Reading RG10 9DX England to 5 Charvil Meadow Road Charvil Reading RG10 9DX on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 7 Tamarisk Gardens Woodley Reading Berks RG5 3BW to 5 Charvil Meadow Road Charvil Reading RG10 9DX on 2014-08-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Liz Phebey as a secretary on 2014-08-25

View PDF (1 pages)

28/08/2014

Director's details changed for Mrs Penelope Dorothy Large on 2014-08-25

View PDF (2 pages)

28/08/2014

Director's details changed for Ms Joanna Platt on 2014-08-25

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

10/12/2013

Appointment of Mrs Penelope Dorothy Large as a director

View PDF (2 pages)

10/12/2013

Appointment of Ms Joanna Platt as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Hayley Vardy as a director

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

20/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (8 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (17 pages)

18/05/2010

Director's details changed for Lesley Gold on 2010-04-25

View PDF (2 pages)

19/11/2009

Registered office address changed from 12 Charvil Meadow Road Charvil Reading RG10 9DX United Kingdom on 2009-11-19

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

19/10/2009

Secretary's details changed for Ms Liz Phebey on 2009-10-19

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 8 charvil meadow road charvil reading RG10 9DX

View PDF (1 pages)

09/07/2009

Secretary appointed ms liz phebey

View PDF (1 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (15 pages)

23/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

20/06/2008

Appointment terminated director liz phebey

View PDF (1 pages)

20/06/2008

Appointment terminated secretary liz phebey

View PDF (1 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (15 pages)

03/10/2007

Total exemption small company accounts made up to 2007-09-29

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 28/04/07; change of members

View PDF (8 pages)

31/10/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

08/05/2006

Director resigned

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

15/06/2005

Return made up to 28/04/05; full list of members

View PDF (16 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (1 pages)

13/05/2005

Registered office changed on 13/05/05 from: 21 charvil meadow road charvil reading berkshire RG10 9DX

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/06/2004

Return made up to 28/04/04; change of members

View PDF (9 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (4 pages)

24/07/2003

New director appointed

View PDF (2 pages)

19/06/2003

Return made up to 28/04/03; full list of members

View PDF (13 pages)

25/03/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (4 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 28/04/02; change of members

View PDF (9 pages)

17/05/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (4 pages)

21/06/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

29/03/2001

Full accounts made up to 2000-09-29

View PDF (10 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 21/03/01 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/06/2000

Ad 28/05/99-23/12/99 £ si 21@50

View PDF (2 pages)

26/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

09/03/2000

Ad 28/05/99-23/12/99 £ si 21@50=1050 £ ic 1/1051

View PDF (2 pages)

12/08/1999

Accounting reference date extended from 30/04/00 to 29/09/00

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Registered office changed on 10/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (4 pages)

07/05/1999

New director appointed

View PDF (6 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/04/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
15.76K
-
0.00
-
-

2022
-
15.22K
-
0.00
-
-

2023
-
16.35K
-
0.00
-
-

2023
-
16.35K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

16.35K £7.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gold, Lesley	Director	26/04/2005 - 05/02/2017	3
Ahluwalia, Rupesh	Director	15/11/2022 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/1999 - 26/04/1999	16011
London Law Services Limited	Nominee Director	16/04/1999 - 28/04/1999	15403
Manning, Raymond Charles	Director	28/04/1999 - 19/12/2000	197

Persons with Significant Control

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

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Description

About CHARVIL MEADOW RESIDENTS LIMITED

CHARVIL MEADOW RESIDENTS LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at 16 Charvil Meadow Road, Charvil, Reading RG10 9DX. 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 CHARVIL MEADOW RESIDENTS LIMITED?

CHARVIL MEADOW RESIDENTS LIMITED is currently Active. It was registered on 28/04/1999 .

Where is CHARVIL MEADOW RESIDENTS LIMITED located?

CHARVIL MEADOW RESIDENTS LIMITED is registered at 16 Charvil Meadow Road, Charvil, Reading RG10 9DX.

What does CHARVIL MEADOW RESIDENTS LIMITED do?

CHARVIL MEADOW RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARVIL MEADOW RESIDENTS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-25 with no updates.