26 Charleville Road Ltd.

Active02572361 Private limited company
Incorporated
8 January 1991 (35 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Qingjin Wu
Richard Murphy
Controlled by
Richard Andrew Murphy
Accounts type
Micro entity
Region
Greater London
Address
26 Charleville Road
West Kensington
London
W14 9JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wu, Qingjin
Director · Appointed 25 February 2020
Australian
Born April 1986 (40)
Director · Appointed 24 November 2017
Also at Lupamco Ltd
Swiss
Born October 1985 (41)
Murphy, Richard
Secretary · Appointed 20 January 2003
British
Murphy, Richard
Director · Appointed 29 February 2000
British
Born August 1962 (64)
Officer history (11 former)
25 February 2020
Resigned Clifton, Christopher John as Director
25 February 2020
Appointed Wu, Qingjin as Director
24 November 2017
Appointed Ammendola, Tommaso Lupo as Director
24 November 2017
Resigned Bell, Robert Adrian as Director
20 January 2003
Appointed Murphy, Richard as Secretary
20 January 2003
Appointed Bell, Robert Adrian as Director
10 December 2002
Resigned Bright, James Michael as Secretary
10 December 2002
Resigned Bright, James Michael as Director
29 February 2000
Resigned Spencer, Oliver as Director
29 February 2000
Appointed Murphy, Richard as Director
19 November 1999
Appointed Bright, James Michael as Director
27 October 1998
Appointed Bright, James Michael as Secretary
27 September 1998
Resigned Simpson, James William Alexander as Secretary
27 September 1998
Resigned Simpson, James William Alexander as Director
7 January 1997
Appointed Simpson, James William Alexander as Director
7 January 1997
Appointed Simpson, James William Alexander as Secretary
16 September 1996
Appointed Spencer, Oliver as Director
16 September 1996
Resigned Jaffrey, Darren Kenneth as Secretary
16 September 1996
Resigned Jaffrey, Darren Kenneth as Director
6 June 1994
Appointed Jaffrey, Darren Kenneth as Secretary
6 June 1994
Appointed Jaffrey, Darren Kenneth as Director
6 June 1994
Resigned Simon, Christopher Charles as Secretary
6 June 1994
Resigned Simon, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Andrew Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026

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