Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
129 Victoria Way Charlton Limited
- Incorporated
- 18 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Douglas Alistair FarrMonica Anna Jagielo-Marques
- Owned by
- Ian John MorganMonica Anna Jagielo-MarquesNguyet Nguyen
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Cryals Court Cryals RoadMatfieldTonbridgeTN12 7HP
Officers 5 active
Officer details are public data from the Companies House register.
Farr, Douglas Alistair
Director · Appointed 28 May 2026
British
Born October 1994 (32)
Jagielo-Marques, Monica Anna
Director · Appointed 16 January 2014
Polish
Born April 1981 (45)
Anderson, Jeffrey Eugene
Secretary · Appointed 1 September 2013
British
Born November 1966
Nguyen, Nguyet
Director · Appointed 9 February 2004
British
Born July 1971 (55)
Officer history (16 former)
28 May 2026
Appointed Farr, Douglas Alistair as Director
28 May 2026
24 March 2022
24 March 2022
Resigned Henry, Jonathan Andrew as Director
3 May 2018
Appointed Henry, Jonathan Andrew as Director
27 April 2018
Resigned Breeze, Nicholas John as Director
25 January 2018
Resigned Marques, Bruno Claudio Azevedo as Director
25 January 2018
Resigned Anderson, Jeffrey Eugene as Director
21 February 2014
Appointed Anderson, Jeffrey Eugene as Director
16 January 2014
Appointed Jagielo-Marques, Monica Anna as Director
1 September 2013
Appointed Anderson, Jeffrey Eugene as Secretary
23 August 2013
Appointed Breeze, Nicholas John as Director
21 August 2013
Resigned Harrison, Ivan Daniel as Director
21 August 2013
Resigned Challinor, Chloe Amy Sarah as Secretary
7 January 2009
Appointed Marques, Bruno Claudio Azevedo as Director
7 January 2009
Resigned Wallace, Rebecca as Director
12 November 2007
Resigned O Shea, Penelope as Director
12 November 2007
Resigned O Shea, Penelope as Secretary
12 November 2007
Appointed Challinor, Chloe Amy Sarah as Secretary
1 October 2007
Appointed Harrison, Ivan Daniel as Director
1 July 2006
Appointed O Shea, Penelope as Secretary
1 July 2006
Appointed O Shea, Penelope as Director
30 June 2006
Resigned Kane, Samantha as Secretary
30 June 2006
Resigned Maisey, Nicholas Robert, Doctor as Director
6 October 2005
Resigned Smith, Charlotte as Director
6 October 2005
Appointed Wallace, Rebecca as Director
2 August 2004
Appointed Smith, Charlotte as Director
2 August 2004
Resigned Saunders, Geoffrey Charles as Secretary
2 August 2004
Resigned Holmes, Anna Louise as Director
10 February 2004
Appointed Kane, Samantha as Secretary
10 February 2004
10 February 2004
Appointed Maisey, Nicholas Robert, Doctor as Director
9 February 2004
Appointed Nguyen, Nguyet as Director
18 August 2003
18 August 2003
18 August 2003
Appointed Saunders, Geoffrey Charles as Secretary
18 August 2003
Appointed Holmes, Anna Louise as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Douglas Alistair Farr
Individual · Notified 28 May 2026
Has significant influence or control
British
Born October 1994 (32)
British
Born November 1966
Monica Anna Jagielo-Marques
Individual · Notified 6 April 2016
Owns 25–50% of shares
Polish
Born April 1981 (45)
Nguyet Nguyen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (4)
28 May 2026
24 March 2022
Ceased Jonathan Andrew Henry — Owns 25–50% of shares
24 March 2022
Ceased Bethany May Mccloskey — Owns 25–50% of shares
27 April 2018
Ceased Nicholas John Breeze — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,557
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Current Assets | £553 | £451 | £1,065 | £1,683 | £1,722 | £867 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £553 | £451 | £1,065 | £1,683 | £1,722 | £867 |
| Net Assets | £6,557 | £6,455 | £7,069 | £7,687 | £7,726 | £6,871 |
| Shareholder Funds | £6,557 | £6,455 | £7,069 | £7,687 | £7,726 | £6,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control |
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