50 Charleville Road Limited

Active04261718 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Alison Mary Whelan
Graham Campbell
Henry Shelford
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whelan, Alison Mary
Director · Appointed 1 November 2018
British
Born December 1966 (59)
Corporate Secretary · Appointed 2 February 2010
Campbell, Graham
Director · Appointed 28 September 2007
British
Born February 1977 (49)
Shelford, Henry
Director · Appointed 4 June 2007
British
Born November 1974
Garrod, Katie
Director · Appointed 31 July 2001
British
Born March 1964 (62)
Officer history (11 former)
1 November 2018
Appointed Whelan, Alison Mary as Director
10 April 2015
Resigned Hay, Nathan Bruce as Director
2 February 2010
Appointed Urang Property Management Limited as Corporate Secretary
1 February 2010
Resigned C/o Urang Property Management as Corporate Secretary
1 May 2008
Appointed Hay, Nathan Bruce as Director
31 March 2008
Resigned Poole, Paul as Director
26 March 2008
Resigned Morrano, Claudio as Director
28 September 2007
Appointed C/o Urang Property Management as Corporate Secretary
28 September 2007
Appointed Campbell, Graham as Director
28 September 2007
Resigned Stewart, James Justin David as Director
28 September 2007
Resigned Stewart, James Justin David as Secretary
4 June 2007
Appointed Shelford, Henry as Director
29 April 2005
Appointed Morrano, Claudio as Director
29 April 2004
Resigned Friend, Sara Jane as Director
12 September 2003
Resigned Lucas, Joanna Isabelle Bailey as Director
6 December 2002
Resigned Pegden, Adele Clare as Director
6 December 2002
Appointed Poole, Paul as Director
31 July 2001
Resigned Tester, William Andrew Joseph as Nominee Director
31 July 2001
Appointed Pegden, Adele Clare as Director
31 July 2001
Appointed Lucas, Joanna Isabelle Bailey as Director
31 July 2001
Appointed Garrod, Katie as Director
31 July 2001
Appointed Friend, Sara Jane as Director
31 July 2001
Appointed Tester, William Andrew Joseph as Nominee Director
31 July 2001
Appointed Stewart, James Justin David as Secretary
31 July 2001
Resigned Thomas, Howard as Nominee Secretary
31 July 2001
Appointed Stewart, James Justin David as Director
31 July 2001
Appointed Thomas, Howard as Nominee 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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242022202120202019
Cash£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with updates12 April 2026
19 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with updates12 April 2025
12 April 2024Confirmation statement with updates12 April 2024
Show all recent filings

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