127 King Charles Road Ltd

Active03710170 Private company limited by guarantee
Incorporated
9 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Marc Anthony Viera
Jake Patrick Dear
Katherine Jane Elizabeth Giles
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 June 2020
Viera, Marc Anthony
Director · Appointed 4 June 2020
British
Born July 1964 (62)
Dear, Jake Patrick
Director · Appointed 20 October 2018
British
Born June 1987 (39)
Giles, Katherine Jane Elizabeth
Director · Appointed 1 October 2013
British
Born August 1968 (58)
Worthington, Sally Jane
Director · Appointed 1 February 2007
British
Born September 1970 (56)
Officer history (12 former)
4 June 2020
Appointed Viera, Marc Anthony as Director
4 June 2020
Appointed Arm Secretaries Limited as Corporate Secretary
23 December 2019
Resigned Geach, James as Director
23 December 2019
Resigned Vine, Jessica as Director
20 October 2018
Appointed Dear, Jake Patrick as Director
20 October 2018
Resigned Harris, Debbie Louise as Director
30 May 2014
Resigned Hardie, Jacqueline Kathryn as Secretary
1 October 2013
Appointed Giles, Katherine Jane Elizabeth as Director
1 October 2013
Resigned Sheahan, John Paul as Director
20 August 2013
Appointed Vine, Jessica as Director
20 August 2013
Appointed Geach, James as Director
1 February 2007
Appointed Worthington, Sally Jane as Director
1 February 2007
Resigned Worthington, Sally Jane as Secretary
1 February 2007
Appointed Hardie, Jacqueline Kathryn as Secretary
1 January 2006
Resigned Dellar, Thomas John as Director
1 January 2006
Appointed Sheahan, John Paul as Director
1 January 2006
Appointed Harris, Debbie Louise as Director
1 January 2004
Resigned Grinham, John as Director
11 October 2002
Appointed Grinham, John as Director
9 November 2001
Resigned Wilson, Andrea as Director
7 August 2001
Appointed Worthington, Sally Jane as Secretary
7 August 2001
Resigned Bancroft, Heidi-Suzanne as Secretary
7 August 2001
Appointed Dellar, Thomas John as Director
8 December 1999
Appointed Bancroft, Heidi-Suzanne as Secretary
8 December 1999
Appointed Wilson, Andrea as Director
8 December 1999
Resigned East, Lorraine as Secretary
26 July 1999
Resigned Purslow, Emma Elizabeth as Director
9 February 1999
Appointed Purslow, Emma Elizabeth as Director
9 February 1999
Appointed East, Lorraine as Secretary

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 28 February 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2025Confirmation statement with no updates4 June 20253
14 March 2025Micro company accounts28 February 2025
8 October 2024Micro company accounts28 February 2024
6 June 2024Confirmation statement with no updates4 June 20243
29 October 2023Micro company accounts28 February 2023
Show all recent filings

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