Company Information for 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED
BUILDING 6, 30 FRIERN PARK, LONDON, N12 9DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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35 CHARLEVILLE ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
BUILDING 6 30 FRIERN PARK LONDON N12 9DA Other companies in N12 | |
Company Number | 05857752 | |
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Company ID Number | 05857752 | |
Date formed | 2006-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 14:45:02 |
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Officer | Role | Date Appointed |
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NICOLAS ANTOINE TONELLO |
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DAN ANGUS PRIMROSE |
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NICOLAS ANTOINE TONELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMROSE FRY TECHNOLOGIES LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
CONSTELCOM LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
RENUDA HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
RENUDA UK LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE CORBETT | ||
CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE CORBETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
PSC04 | Change of details for Mr Nicolas Antoine Tonello as a person with significant control on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
CH01 | Director's details changed for Dan Angus Primrose on 2021-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICOLAS ANTOINE TONELLO on 2021-06-29 | |
PSC04 | Change of details for Mr Nicolas Antoine Tonello as a person with significant control on 2021-06-25 | |
CH01 | Director's details changed for Mr Nicolas Antoine Tonello on 2020-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nicolas Antoine Tonello as a person with significant control on 2020-07-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICOLAS ANTOINE TONELLO on 2020-07-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dan Angus Primrose on 2019-07-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN PRIMROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM Leapman Weiss 1St Floor Hillside House 2-6 Friern Park London N12 9BT United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/10/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dan Angus Primrose on 2010-06-26 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM THIRD FLOOR FLAT 35 CHARLEVILLE ROAD LONDON W14 9JJ | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED | Event Date | 2013-10-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |