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33 Charleville Road Management Limited

Documents

Total Documents155
Total Pages624

Filing History

13 May 2020Micro company accounts made up to 30 September 2019
29 April 2020Confirmation statement made on 26 April 2020 with no updates
16 May 2019Micro company accounts made up to 30 September 2018
30 April 2019Confirmation statement made on 26 April 2019 with no updates
28 June 2018Micro company accounts made up to 30 September 2017
1 May 2018Confirmation statement made on 26 April 2018 with no updates
26 June 2017Micro company accounts made up to 30 September 2016
26 June 2017Micro company accounts made up to 30 September 2016
2 May 2017Confirmation statement made on 26 April 2017 with updates
2 May 2017Confirmation statement made on 26 April 2017 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
30 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
16 June 2014Total exemption small company accounts made up to 30 September 2013
16 June 2014Total exemption small company accounts made up to 30 September 2013
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5
19 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5
7 June 2013Total exemption small company accounts made up to 30 September 2012
7 June 2013Total exemption small company accounts made up to 30 September 2012
30 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
30 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
28 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
9 May 2012Termination of appointment of Olivia Adamson as a director
9 May 2012Termination of appointment of Olivia Adamson as a director
9 May 2011Total exemption small company accounts made up to 30 September 2010
9 May 2011Total exemption small company accounts made up to 30 September 2010
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders
19 August 2010Total exemption small company accounts made up to 30 September 2009
19 August 2010Total exemption small company accounts made up to 30 September 2009
24 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
24 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Federica Bitti on 15 October 2009
24 May 2010Director's details changed for Olivia Margaret Collas Adamson on 15 October 2009
24 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
24 May 2010Director's details changed for Olivia Margaret Collas Adamson on 15 October 2009
24 May 2010Director's details changed for Federica Bitti on 15 October 2009
17 February 2010Director's details changed for Olivia Margaret Collas on 15 September 2009
17 February 2010Director's details changed for Olivia Margaret Collas on 15 September 2009
4 June 2009Total exemption small company accounts made up to 30 September 2008
4 June 2009Total exemption small company accounts made up to 30 September 2008
5 May 2009Return made up to 04/05/09; full list of members
5 May 2009Return made up to 04/05/09; full list of members
2 July 2008Return made up to 02/07/08; full list of members
2 July 2008Return made up to 02/07/08; full list of members
1 July 2008Total exemption small company accounts made up to 30 September 2007
1 July 2008Total exemption small company accounts made up to 30 September 2007
16 October 2007Registered office changed on 16/10/07 from: 33 charleville road west kensington london W14 9JJ
16 October 2007Registered office changed on 16/10/07 from: 33 charleville road west kensington london W14 9JJ
15 October 2007Director's particulars changed
15 October 2007Location of register of members
15 October 2007Return made up to 22/09/07; full list of members
15 October 2007Director's particulars changed
15 October 2007Registered office changed on 15/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA
15 October 2007Return made up to 22/09/07; full list of members
15 October 2007Registered office changed on 15/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA
15 October 2007Location of debenture register
15 October 2007Location of debenture register
15 October 2007Location of register of members
28 September 2007Total exemption small company accounts made up to 30 September 2006
28 September 2007Total exemption small company accounts made up to 30 September 2006
8 November 2006New director appointed
8 November 2006Return made up to 22/09/06; full list of members
  • 363(288) ‐ Secretary resigned
8 November 2006Return made up to 22/09/06; full list of members
  • 363(288) ‐ Secretary resigned
8 November 2006New director appointed
31 October 2006Total exemption small company accounts made up to 30 September 2005
31 October 2006Total exemption small company accounts made up to 30 September 2005
13 October 2006New director appointed
13 October 2006New director appointed
2 August 2006New secretary appointed;new director appointed
2 August 2006New secretary appointed;new director appointed
28 July 2006Registered office changed on 28/07/06 from: n webster smith & sons 205 barnett wood lane ashtead surrey KT21 2DB
28 July 2006Registered office changed on 28/07/06 from: n webster smith & sons 205 barnett wood lane ashtead surrey KT21 2DB
21 July 2006Secretary resigned;director resigned
21 July 2006Secretary resigned;director resigned
30 June 2006New secretary appointed
30 June 2006New secretary appointed
30 November 2005Return made up to 22/09/05; full list of members
30 November 2005Return made up to 22/09/05; full list of members
29 July 2005Total exemption full accounts made up to 30 September 2004
29 July 2005Total exemption full accounts made up to 30 September 2004
2 March 2005New secretary appointed
2 March 2005Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 March 2005Secretary resigned;director resigned
2 March 2005Secretary resigned;director resigned
2 March 2005Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 March 2005New secretary appointed
29 October 2004Total exemption full accounts made up to 30 September 2003
29 October 2004Total exemption full accounts made up to 30 September 2003
3 February 2004Return made up to 22/09/03; no change of members
3 February 2004Return made up to 22/09/03; no change of members
30 January 2004Registered office changed on 30/01/04 from: top flat 33 charleville road london W14 9JJ
30 January 2004Registered office changed on 30/01/04 from: top flat 33 charleville road london W14 9JJ
22 December 2003New director appointed
22 December 2003New director appointed
3 December 2003Director resigned
3 December 2003Director resigned
30 July 2003Total exemption full accounts made up to 30 September 2002
30 July 2003Total exemption full accounts made up to 30 September 2002
15 November 2002New director appointed
15 November 2002New director appointed
30 September 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 September 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 July 2002Total exemption full accounts made up to 30 September 2001
1 July 2002Total exemption full accounts made up to 30 September 2001
23 October 2001Return made up to 22/09/01; full list of members
23 October 2001Return made up to 22/09/01; full list of members
16 June 2001Full accounts made up to 30 September 2000
16 June 2001Full accounts made up to 30 September 2000
1 March 2001Ad 03/10/96--------- £ si 1@1
1 March 2001Ad 03/10/96--------- £ si 1@1
6 February 2001Return made up to 22/09/00; full list of members
6 February 2001Return made up to 22/09/00; full list of members
25 October 2000Full accounts made up to 30 September 1999
25 October 2000Full accounts made up to 30 September 1999
16 March 2000Secretary resigned
16 March 2000New director appointed
16 March 2000New secretary appointed
16 March 2000Secretary resigned
16 March 2000New secretary appointed
16 March 2000New director appointed
8 March 2000Secretary resigned
8 March 2000Secretary resigned
8 March 2000New director appointed
8 March 2000New secretary appointed
8 March 2000New secretary appointed
8 March 2000Return made up to 22/09/99; full list of members
8 March 2000Return made up to 22/09/99; full list of members
8 March 2000New director appointed
11 November 1998Full accounts made up to 30 September 1998
11 November 1998Full accounts made up to 30 September 1998
22 October 1998Return made up to 22/09/98; no change of members
22 October 1998Return made up to 22/09/98; no change of members
3 December 1997Return made up to 22/09/97; full list of members
3 December 1997Return made up to 22/09/97; full list of members
20 November 1997Accounts for a small company made up to 30 September 1997
20 November 1997Accounts for a small company made up to 30 September 1997
20 February 1997Accounts for a small company made up to 30 September 1996
20 February 1997Accounts for a small company made up to 30 September 1996
7 October 1996Return made up to 22/09/96; full list of members
7 October 1996Return made up to 22/09/96; full list of members
20 November 1995Return made up to 22/09/95; no change of members
20 November 1995Return made up to 22/09/95; no change of members
9 June 1995Accounts for a small company made up to 30 September 1994
9 June 1995Accounts for a small company made up to 30 September 1994
22 September 1993Incorporation
22 September 1993Incorporation
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