About

Registered Number: 02572361
Date of Incorporation: 08/01/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: 26 Charleville Road, West Kensington, London, W14 9JH

 

26 Charleville Road Ltd was established in 1991, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Christopher John N/A - 1
MURPHY, Richard 29 February 2000 - 1
BRIGHT, James Michael 19 November 1999 10 December 2002 1
SIMPSON, James William Alexander 07 January 1997 27 September 1998 1
SPENCER, Oliver 16 September 1996 29 February 2000 1

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 12 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 30 May 2015
DISS40 - Notice of striking-off action discontinued 06 May 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 11 January 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
AA - Annual Accounts 20 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
363b - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 02 December 1997
AA - Annual Accounts 24 February 1997
288b - Notice of resignation of directors or secretaries 10 October 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 08 November 1995
RESOLUTIONS - N/A 27 October 1995
363s - Annual Return 28 March 1995
288 - N/A 29 June 1994
AA - Annual Accounts 19 May 1994
RESOLUTIONS - N/A 09 May 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 11 December 1993
RESOLUTIONS - N/A 17 November 1993
363b - Annual Return 20 August 1993
363b - Annual Return 11 February 1993
AA - Annual Accounts 27 July 1992
RESOLUTIONS - N/A 10 July 1992
288 - N/A 16 January 1991
NEWINC - New incorporation documents 08 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.