Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
36 Charleville Road Limited
- Incorporated
- 13 March 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen RyanBenjamin Edward MoatNicholas Geoffrey Moar
- Controlled by
- Stephen RyanBenjamin Edward MoatNicholas Geoffrey Moar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Charleville RoadWest KensingtonLondonW14 9JH
Officers 8 active
Officer details are public data from the Companies House register.
Ryan, Stephen
Director · Appointed 30 August 2026
Irish
Born June 1999 (27)
Moat, Benjamin Edward
Director · Appointed 19 July 2026
British
Born May 1997 (29)
Moar, Nicholas Geoffrey
Director · Appointed 15 June 2025
British
Born July 2002 (24)
Coley, Lydia Grace
Director · Appointed 1 September 2023
British
Born July 2000 (26)
Coley, Amelia Eva
Director · Appointed 1 September 2023
British
Born May 1998 (28)
Kilner, Finella Sabine Clare
Secretary · Appointed 19 July 2021
Summers, Scott, Mr.
Director · Appointed 22 September 2014
British
Born November 1971
Summers, Linda, Ms.
Director · Appointed 22 September 2014
British
Born November 1970
Officer history (19 former)
30 August 2026
Appointed Ryan, Stephen as Director
30 August 2026
19 July 2026
Resigned Kilner, Toby, Mr. as Director
19 July 2026
Appointed Moat, Benjamin Edward as Director
15 June 2025
Appointed Moar, Nicholas Geoffrey as Director
15 June 2025
Resigned Wood, Andrew as Director
1 September 2023
Appointed Coley, Amelia Eva as Director
1 September 2023
Appointed Coley, Lydia Grace as Director
24 September 2021
Resigned Kilner, Finella, Mrs. as Director
19 July 2021
Appointed Kilner, Finella Sabine Clare as Secretary
19 July 2021
Resigned Larkin, Brian as Director
19 July 2021
Resigned Larkin, Brian, Mr. as Secretary
22 September 2014
Appointed Summers, Linda, Ms. as Director
22 September 2014
Appointed Kilner, Finella, Mrs. as Director
22 September 2014
Appointed Kilner, Toby, Mr. as Director
22 September 2014
Appointed Summers, Scott, Mr. as Director
22 September 2014
Resigned Dent, Michael, Mr. as Director
22 September 2014
Resigned Kilner, Thomas Alistair Anthony as Director
28 July 2013
Appointed Dent, Michael, Mr. as Director
28 July 2013
Resigned Wood, Andrew as Secretary
28 July 2013
Appointed Larkin, Brian, Mr. as Secretary
3 October 2012
Resigned Coad, Serena as Director
30 September 2008
Appointed Wood, Andrew as Director
30 September 2008
Appointed Wood, Andrew as Secretary
30 September 2008
30 September 2008
1 September 2005
Appointed Coad, Serena as Director
1 September 2005
Resigned Coad, Astrid as Director
19 June 2000
Appointed Coad, Astrid as Director
18 June 2000
Resigned Connors, Tim Chong as Director
18 June 1999
Appointed Connors, Tim Chong as Director
18 June 1999
Resigned Flockton, Siobhan Mary as Director
5 March 1995
13 June 1994
14 April 1993
14 April 1993
Resigned Gosling, Samantha Emma Gay as Director
14 April 1993
Resigned Stuttaford, Robert as Director
14 April 1993
Resigned Gosling, Samantha Emma Gay as Secretary
14 April 1993
4 November 1992
Appointed Larkin, Brian as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Stephen Ryan
Individual · Notified 30 August 2026
Has significant influence or control
Irish
Born June 1999 (27)
Benjamin Edward Moat
Individual · Notified 19 June 2026
Has significant influence or control
British
Born May 1997 (29)
Nicholas Geoffrey Moar
Individual · Notified 15 June 2025
Has significant influence or control
British
Born July 2002 (24)
Lydia Grace Coley
Individual · Notified 1 September 2023
Has significant influence or control
British
Born July 2000 (26)
Amelia Eva Coley
Individual · Notified 1 September 2023
Has significant influence or control
British
Born May 1998 (28)
Linda Amica Summers
Individual · Notified 21 August 2021
Has significant influence or control
British
Born November 1970
Scott Douglas Summers
Individual · Notified 21 August 2021
Has significant influence or control
British
Born November 1971
Former controllers (4)
30 August 2026
19 June 2026
Ceased Toby Jonathan Casson Kilner — Has significant influence or control
15 June 2025
Ceased Andrew Wood — Has significant influence or control
24 September 2021
Ceased Finella Sabine Clare Kilner — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,949
- down £142 (5%)
- Employees
- 5
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,949 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,949 |
| Net Assets | £2,949 |
| Shareholder Funds | £2,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 30 August 2026 | Termination of appointment of a director | |||
| 30 August 2026 | Cessation of a person with significant control | |||
| 30 August 2026 | Notification of a person with significant control | |||
| 30 August 2026 | Appointment of a director |
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