Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charleville Road Management Company Limited
- Incorporated
- 18 May 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Matilda CarverMaxime Lina
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 28 Charleville RoadWest KensingtonLondonW14 9JH
Officers 5 active
Officer details are public data from the Companies House register.
Carver, Matilda
Director · Appointed 13 March 2026
British
Born December 1997 (28)
Lina, Maxime
Director · Appointed 31 March 2016
French
Born July 1987 (39)
British
Born November 1982
Fothergill, Benjamin John
Director · Appointed 27 January 2003
British
Born March 1976 (50)
Whyte, Kenneth Donald
Director
British
Born April 1940 (86)
Officer history (17 former)
13 March 2026
Appointed Carver, Matilda as Director
12 February 2026
Resigned Lawson-Cruttenden, Imogen as Director
17 August 2018
Resigned Jaipersad, Marlon as Director
1 August 2018
Appointed Lawson-Cruttenden, Imogen as Director
31 March 2016
Appointed Lina, Maxime as Director
21 March 2016
Resigned Preston, Lloyd James Lincoln as Director
30 September 2012
Appointed Jaipersad, Marlon as Director
28 April 2012
17 April 2012
Resigned Sandars, Claire Catherine as Director
30 January 2012
Appointed Sandars, Claire Catherine as Director
17 January 2012
17 January 2012
4 October 2011
Resigned De Sousa, Rui Miguel as Director
4 October 2010
Appointed Preston, Lloyd James Lincoln as Director
23 July 2009
Resigned Edwards, Ian Marcus as Director
14 October 2005
Appointed De Sousa, Rui Miguel as Director
14 October 2005
Resigned Bann, Camille as Director
30 January 2004
Appointed Edwards, Ian Marcus as Director
17 July 2003
17 July 2003
17 July 2003
27 January 2003
Appointed Fothergill, Benjamin John as Director
3 December 2002
19 July 1997
19 July 1997
19 July 1997
Resigned Gill, Nicola Jane as Director
20 October 1995
Appointed Bann, Camille as Director
20 October 1995
20 February 1995
20 February 1995
Resigned Hutton, Keith Graham as Director
15 May 1994
19 August 1993
24 March 1993
24 March 1993
Appointed Gill, Nicola Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Cash | £5 | £5 | £5 | ||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £5 | £5 | £5 | £2,995 | £2,995 |
| Shareholder Funds | £5 | £5 | £5 | £2,995 | £2,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 6 May 2025 | Accounts for a dormant company | 31 March 2025 |
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