Charleville Road Limited

Active03338866 Private limited company

Incorporated: 24 March 1997 (29 years)
Industry: Non-trading company (74990)
Residents property management (98000)
Directors: Octavia Hotson
Mirza Rehan Baig
Leonardo Fanelli
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 24 Charleville Road
West Kensington
London
W14 9JH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baig, Mirza Rehan

Secretary · Appointed 5 April 2016

Hotson, Octavia

Director · Appointed 11 March 2016

British

Born July 1987 (39)

Baig, Mirza Rehan

Director · Appointed 8 August 2014

Hong Konger

Born December 1971 (54)

Fanelli, Leonardo

Director · Appointed 9 December 2008

Italian

Born December 1980 (45)

Pilotti, Laura

Director · Appointed 28 June 2007

Italian

Born August 1955 (71)

Officer history (16 former)

5 April 2016

Resigned Orsten, Stephanie Elizabeth as Secretary

5 April 2016

Appointed Baig, Mirza Rehan as Secretary

11 March 2016

Appointed Hotson, Octavia as Director

11 March 2016

Resigned Orsten, Stephanie as Director

8 August 2014

Appointed Baig, Mirza Rehan as Director

8 August 2014

Resigned Wilde, Tatiana Atalanta as Director

8 August 2014

Resigned Wilde, Nicholas John as Director

8 August 2014

Appointed Baig, Mirza Rehan as Director

8 August 2014

Resigned Baig, Mirza Rehan as Director

1 April 2014

Resigned Wilde, Tatiana Atalanta as Secretary

1 April 2014

Appointed Orsten, Stephanie Elizabeth as Secretary

19 September 2012

Appointed Orsten, Stephanie as Director

9 September 2012

Resigned French, Caroline as Director

9 December 2008

Appointed Fanelli, Leonardo as Director

1 August 2008

Appointed French, Caroline as Director

1 December 2007

Resigned Azzone, Babettli as Director

28 June 2007

Appointed Pilotti, Laura as Director

1 March 2007

Resigned Rust, Thomas William as Director

12 December 2006

Appointed Wilde, Tatiana Atalanta as Secretary

12 December 2006

Appointed Wilde, Nicholas John as Director

12 December 2006

Appointed Wilde, Tatiana Atalanta as Director

11 December 2006

Resigned Pinsent, Mathew as Director

11 December 2006

Resigned Pinsent, Mathew as Secretary

11 December 2006

Resigned Mc Cleary, Michael Ian as Director

6 January 2004

Appointed Azzone, Babettli as Director

16 December 2003

Resigned Tarayan, Thomas Nicholas as Secretary

15 December 2003

Appointed Pinsent, Mathew as Secretary

11 June 2001

Resigned Stoll, Claudia Irene as Director

7 June 2001

Appointed Pinsent, Mathew as Director

2 May 1997

Resigned Gordon, James Douglas Strachan as Director

2 May 1997

Resigned Turner, Brian Richard as Secretary

1 May 1997

Appointed Stoll, Claudia Irene as Director

1 May 1997

Appointed Rust, Thomas William as Director

1 May 1997

Appointed Mc Cleary, Michael Ian as Director

1 May 1997

Appointed Tarayan, Thomas Nicholas as Secretary

24 March 1997

Appointed Turner, Brian Richard as Secretary

24 March 1997

Appointed Gordon, James Douglas Strachan 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 · micro entity accounts

Current Ratio: 0.2x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£1,051	£961		£683	£2,194	£2,194
Debtors				£679	£2,190	£2,190
Cash				£4	£4	£4
Creditors (< 1 year)	£5,388	£5,392	£4,740	£4,012	£2,720	£3,210
Net Current Assets	(£4,337)	(£4,431)		(£3,329)	(£526)	(£1,016)
Shareholder Funds	(£4,337)	(£4,431)		(£3,329)	(£526)	(£1,016)