36 Charleville Road Limited
Company Profile
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Micro36 Charleville Road Limited
01999402•Private Limited With Share Capital
36 Charleville Road, West Kensington, London, W149JH
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Incorporated
13/03/1986
Company Age
40 years
Directors
8
Employees
5
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
36 Charleville Road Limited (01999402) is a private limited with share capital incorporated on 13/03/1986 (40 years old) and registered in london, W149JH. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 13/03/1986
W149JH
5 employees
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£5
Key Metrics
5
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Address
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Officers
Date:13-12-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts31/10/2024
Trading Addresses
36 Charleville Road, West Kensington, London, W149JH
Related Companies
1
Contact
36 Charleville Road, West Kensington, London, W149JH