33 Charleville Road Management Limited

Active02855942 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Federica Bitti
Owned by
Martin Bogdan David Sutherland
Accounts type
Micro entity
Region
Greater London
Address
33 Charleville Road
West Kensington
London
W14 9JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bitti, Federica
Director · Appointed 23 September 2006
Italian
Born July 1973 (53)
Secretary · Appointed 30 June 2006
Also at West 14 Ltd
British
Director · Appointed 27 September 2003
Also at West 14 Ltd
British
Born October 1962 (64)
Officer history (9 former)
28 November 2011
Resigned Adamson, Olivia Margaret Collas as Director
23 September 2006
Appointed Bitti, Federica as Director
1 September 2006
Resigned Collas, Olivia Margaret as Secretary
12 July 2006
Resigned Mcrath, Adam James as Director
12 July 2006
Resigned Mcgrath, Adam James as Secretary
30 June 2006
Appointed Adamson, Olivia Margaret Collas as Director
30 June 2006
Appointed Collas, Olivia Margaret as Secretary
30 June 2006
Appointed Sutherland, Martin Bogdan David as Secretary
10 January 2005
Resigned Dale, Nicholas Siegfried as Secretary
10 January 2005
Appointed Mcgrath, Adam James as Secretary
10 January 2005
Resigned Dale, Nicholas Siegfried as Director
28 October 2003
Resigned Lewis, Tim as Director
27 September 2003
Appointed Sutherland, Martin Bogdan David as Director
7 October 2002
Appointed Mcrath, Adam James as Director
22 February 2000
Appointed Dale, Nicholas Siegfried as Secretary
22 February 2000
Resigned Brown, Alison Frances as Secretary
22 February 2000
Appointed Lewis, Tim as Director
16 December 1993
Resigned Anderson, John as Director
22 September 1993
Appointed Anderson, John as Director
22 September 1993
Appointed Brown, Alison Frances as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£2,275)
Debt Ratio
167%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£222) (£739) (£1,207) (£1,601) (£1,910) (£2,230) (£2,275)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£405£150£170£105£140£148£155
Creditors (< 1 year)£5,680£5,380£5,080£4,706£4,347£3,887£3,377
Net Current Assets(£5,275)(£5,230)(£4,910)(£4,601)(£4,207)(£3,739)(£3,222)
Net Assets(£2,275)(£2,230)(£1,910)(£1,601)(£1,207)(£739)(£222)
Shareholder Funds(£2,275)(£2,230)(£1,910)(£1,601)(£1,207)(£739)(£222)

Filings

Filing history not loaded yet. See it on Companies House

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