Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
44 Charleville Road Limited
- Incorporated
- 6 July 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Sebastian John StagnettoHoi Yan Carol Ip
- Owned by
- Sebastian John StagnettoMichael Louis StagnettoCarol Hoi Yan Ip
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 44 Charleville RoadLondonW14 9JH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 2000 (26)
Stagnetto, Sebastian John
Director · Appointed 13 October 2023
British
Born October 1996 (30)
Carol Ip, Hoi Yan
Director · Appointed 18 May 2023
Hong Konger
Born May 1972 (54)
Officer history (11 former)
11 September 2026
13 October 2023
Appointed Stagnetto, Sebastian John as Director
13 October 2023
Resigned Smulders, August Francis as Director
18 May 2023
Appointed Carol Ip, Hoi Yan as Director
7 January 2023
Appointed Smulders, August Francis as Director
20 December 2022
Resigned Kristiansen, Josefine Catherine as Director
10 April 2018
10 April 2015
23 June 2012
11 June 2012
Resigned Kristiansen, Josefine as Secretary
11 June 2012
26 November 2011
Appointed Kristiansen, Josefine as Secretary
26 November 2011
Appointed Kristiansen, Josefine Catherine as Director
26 November 2011
Resigned Smulders, August Francis as Secretary
26 November 2011
Resigned Smulders, August Francis as Director
4 October 2010
Appointed Smulders, Josefine as Director
4 October 2010
Resigned Smulders, Josefine as Director
9 January 2010
Resigned Veccia, Antonella as Director
1 February 2007
Resigned Pease, Lynda as Director
1 November 2006
Appointed Smulders, August Francis as Secretary
1 November 2006
Resigned Veccia, Antonella as Secretary
1 November 2006
Appointed Smulders, August Francis as Director
6 July 2005
Appointed Pease, Lynda as Director
6 July 2005
Appointed Veccia, Antonella as Secretary
6 July 2005
Appointed Veccia, Antonella as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sebastian John Stagnetto
Individual · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Individual · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2000 (26)
Carol Hoi Yan Ip
Individual · Notified 18 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born May 1972 (54)
Former controllers (2)
2 April 2023
Ceased August Francis Smulders — Owns 50–75% of shares
20 December 2022
Ceased Josefine Catherine Kristiansen — 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
- £4,171
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £15,172 | £2,026 | £14,316 | £16,354 | £13,684 |
| Creditors (< 1 year) | £11,001 | £1,026 | £4,116 | £6,154 | £1,513 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £4,171 | £1,000 | £10,200 | £10,200 | £12,171 |
| Net Assets | £4,171 | £1,000 | £48,000 | £48,000 | £12,171 |
| Shareholder Funds | £4,171 | £1,000 | £48,000 | £48,000 | £12,171 |
| Turnover | £0 | ||||
| Staff Costs | £0 | ||||
| Tax | £0 | ||||
| Profit for Period | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 12 April 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →