CHARLEVILLE ROAD LIMITED

Address: 24 Charleville Road, West Kensington, London, W14 9JH

CHARLEVILLE ROAD LIMITED (company# 03338866) is a company registered with Companies House, United Kingdom. The incorporation date is March 24, 1997. The company status is Active.

Company Overview

Company Number 03338866
Company Name CHARLEVILLE ROAD LIMITED
Registered Address 24 Charleville Road
West Kensington
London
W14 9JH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-03-24

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to March 24, 2016
Next returns due by April 21, 2017
Last confirmation statement made up to March 24, 2020
Next confirmation statement due by April 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company
98000 Residents property management

Company Officers

Name Role Appointed Occupation Correspondence Address
BAIG, Mirza Rehan
Secretary (Active) 5 April 2016 James Vlasto, Badgemoor, 273 Putney Bridge Road, London, United Kingdom, SW15 2PT
BAIG, Mirza Rehan
Director (Active) 8 August 2014 Unknown James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT
BOLITHO, Octavia
Director (Active) 11 March 2016 Recruitment Consultant 24 Charleville Road, West Kensington, London, W14 9JH
FANELLI, Leonardo
Director (Active) 9 December 2008 Unemployed 24 Charleville Road, London, Uk, W14 9JH
PILOTTI, Laura
Director (Active) 28 June 2007 Property Manager Vicolo Scanderbeg G3, Vicolo Scanderbeg G3, Rome, Rome, Italy, 00187
ORSTEN, Stephanie Elizabeth
Secretary (Resigned) 1 April 2014 24 Charleville Road, West Kensington, London, W14 9JH
PINSENT, Mathew
Secretary (Resigned) 15 December 2003 Top Flat, 24 Charleville Road, London, W14 9JH
TARAYAN, Thomas Nicholas
Secretary (Resigned) 1 May 1997 24a Charleville Road, London, W14 9JH
TURNER, Brian Richard
Secretary (Resigned) 24 March 1997 206a Camberwell New Road, London, SE5 0TH
WILDE, Tatiana Atalanta
Secretary (Resigned) 12 December 2006 26 Albert Bridge Road, London, London, United Kingdom, SW11 4PY
AZZONE, Babettli
Director (Resigned) 6 January 2004 Interior Designer 24a Charleville Road, London, W14 9JH
BAIG, Mirza Rehan
Director (Resigned) 8 August 2014 Unknown James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT
FRENCH, Caroline
Director (Resigned) 1 August 2008 Senior Talent Acquisition Manager 24 Charleville Road, London, Uk, W14 8JH
GORDON, James Douglas Strachan
Director (Resigned) 24 March 1997 Solicitor Flat 5, 67 Harley Street,, London, W1N 1DE
MC CLEARY, Michael Ian
Director (Resigned) 1 May 1997 Audio Engineer 24 Charleville Road, West Kensington, London, W14 9JH
ORSTEN, Stephanie
Director (Resigned) 19 September 2012 Tv Producer 24 Charleville Road, West Kensington, London, W14 9JH
PINSENT, Mathew
Director (Resigned) 7 June 2001 Sportsman Top Flat, 24 Charleville Road, London, W14 9JH
RUST, Thomas William
Director (Resigned) 1 May 1997 Musician Ground Floor, 24 Charleville Road, West Kensington, London, W14 9JH
STOLL, Claudia Irene
Director (Resigned) 1 May 1997 Physiotherapist 24 Charleville Road, West Kensington, W14 9JH
WILDE, Nicholas John
Director (Resigned) 12 December 2006 Music Publisher 24 Charleville Road, London, W14 9JH
WILDE, Tatiana Atalanta
Director (Resigned) 12 December 2006 Editor 24 Charleville Road, London, W14 9JH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-03-24)
persons with significant control statement

Office Location

Street Address 24 CHARLEVILLE ROAD
WEST KENSINGTON
Post Town LONDON
Post Code W14 9JH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Jerome Buchanan Consulting Ltd 22b Charleville Road, London, W14 9JH 2020-09-08 Active
Bbv Promotions Ltd 56 Charleville Road, London, W14 9JH 2019-10-21 Active
Ec Fret Ltd Flat Bst, 36, Charleville Road, London, W14 9JH 2019-07-17 Active
Leonardo Fanelli Ltd 24a Charleville Road, London, W14 9JH 2019-04-23 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
4k Media Solutions Limited 87 Bolingbroke Road, London, W14 0AA 2020-11-05 Active
Format Wines Ltd 12 Redan Street, London, W14 0AB 2020-08-18 Active
Arri Hire Limited 7 Redan Street, London, W14 0AB 2019-11-04 Active
De Sanglier Consulting Ltd 26 Redan Street, London, W14 0AB 2019-08-19 Active
Atherra Capital Limited 1 Redan Street, London, W14 0AD 2016-08-25 Active - Proposal to Strike off
Solar System Productions Limited C/O Clear Cut Pictures, 1 Springvale Terrace, London, W14 0AE 2019-04-08 Active
Georgie Wykeham Designs Limited 67a Bolingbroke Road, London, W14 0AH 2018-07-05 Active
Goodwin Consultancy Ltd 5a Bolingbroke Road, London, W14 0AJ 2020-03-27 Active
Keal Capital Ltd 43 Bolingbroke Road, Bolingbroke Road, London, W14 0AJ 2019-09-11 Active
Holly Design Ltd 15e 15e Bolingbroke Road, Brook Green, London, W14 0AJ 2018-08-28 Active
Find all companies in post code W14

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BAIG, Mirza Rehan
Secretary (Active) 5 April 2016 James Vlasto, Badgemoor, 273 Putney Bridge Road, London, United Kingdom, SW15 2PT
BAIG, Mirza Rehan
Director (Active) 8 August 2014 Unknown James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT
BOLITHO, Octavia
Director (Active) 11 March 2016 Recruitment Consultant 24 Charleville Road, West Kensington, London, W14 9JH
FANELLI, Leonardo
Director (Active) 9 December 2008 Unemployed 24 Charleville Road, London, Uk, W14 9JH
PILOTTI, Laura
Director (Active) 28 June 2007 Property Manager Vicolo Scanderbeg G3, Vicolo Scanderbeg G3, Rome, Rome, Italy, 00187
ORSTEN, Stephanie Elizabeth
Secretary (Resigned) 1 April 2014 24 Charleville Road, West Kensington, London, W14 9JH
PINSENT, Mathew
Secretary (Resigned) 15 December 2003 Top Flat, 24 Charleville Road, London, W14 9JH
TARAYAN, Thomas Nicholas
Secretary (Resigned) 1 May 1997 24a Charleville Road, London, W14 9JH
TURNER, Brian Richard
Secretary (Resigned) 24 March 1997 206a Camberwell New Road, London, SE5 0TH
WILDE, Tatiana Atalanta
Secretary (Resigned) 12 December 2006 26 Albert Bridge Road, London, London, United Kingdom, SW11 4PY
AZZONE, Babettli
Director (Resigned) 6 January 2004 Interior Designer 24a Charleville Road, London, W14 9JH
BAIG, Mirza Rehan
Director (Resigned) 8 August 2014 Unknown James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT
FRENCH, Caroline
Director (Resigned) 1 August 2008 Senior Talent Acquisition Manager 24 Charleville Road, London, Uk, W14 8JH
GORDON, James Douglas Strachan
Director (Resigned) 24 March 1997 Solicitor Flat 5, 67 Harley Street,, London, W1N 1DE
MC CLEARY, Michael Ian
Director (Resigned) 1 May 1997 Audio Engineer 24 Charleville Road, West Kensington, London, W14 9JH
ORSTEN, Stephanie
Director (Resigned) 19 September 2012 Tv Producer 24 Charleville Road, West Kensington, London, W14 9JH
PINSENT, Mathew
Director (Resigned) 7 June 2001 Sportsman Top Flat, 24 Charleville Road, London, W14 9JH
RUST, Thomas William
Director (Resigned) 1 May 1997 Musician Ground Floor, 24 Charleville Road, West Kensington, London, W14 9JH
STOLL, Claudia Irene
Director (Resigned) 1 May 1997 Physiotherapist 24 Charleville Road, West Kensington, W14 9JH
WILDE, Nicholas John
Director (Resigned) 12 December 2006 Music Publisher 24 Charleville Road, London, W14 9JH
WILDE, Tatiana Atalanta
Director (Resigned) 12 December 2006 Editor 24 Charleville Road, London, W14 9JH

Companies with the same officer

Company Name Office Address Status Officer Name
BAIG, Mirza Rehan POMEGRANATE KITCHEN LTD C/O Taxassist Accountants, 235 Blackstock Road, London, N5 2LL Active
FANELLI, Leonardo LEONARDO FANELLI LTD 24a Charleville Road, London, W14 9JH Active
TURNER, Brian Richard BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL Active
TURNER, Brian Richard GORDONS NOMINEE DIRECTORS LIMITED 22 Great James Street, London, WC1N 3ES Active - Proposal to Strike off
TURNER, Brian Richard GORDONS NOMINEE SECRETARIES LIMITED 22 Great James Street, London, WC1N 3ES Active
WILDE, Nicholas John WILDE & CO PROPERTY SERVICES LTD Top Flat, 2 Brondesbury Villas, London, NW6 6AA Active - Proposal to Strike off
WILDE, Nicholas John ARK ONE GROUP LTD Soho Works 2 Television Centre, 101 Wood Lane, White City, London, W12 7FR Active

Competitor

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Post Town LONDON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.