Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
41 and 43 Charlmont Road (Freehold) Company Limited
- Incorporated
- 19 June 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Annabel Lucy WilsonBenjamin James WilsonKate Elliott
- Controlled by
- Annabel Lucy ByrdAnnabel Lucy WilsonKate Elliott
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Charlmont RoadLondonSW17 9AH
Officers 5 active
Officer details are public data from the Companies House register.
Byrd, Annabel
Secretary · Appointed 17 March 2024
Wilson, Annabel Lucy
Director · Appointed 9 April 2021
British
Born July 1995 (31)
Wilson, Benjamin James
Director · Appointed 9 April 2021
British
Born August 1995 (31)
Elliott, Kate
Secretary · Appointed 30 October 2013
Elliott, Kate
Director · Appointed 29 May 2010
British
Born October 1974 (52)
Officer history (5 former)
17 March 2024
Appointed Byrd, Annabel as Secretary
9 April 2021
Resigned Grimshaw, John Frederik as Director
9 April 2021
Appointed Wilson, Annabel Lucy as Director
9 April 2021
Appointed Wilson, Benjamin James as Director
30 October 2013
Appointed Elliott, Kate as Secretary
30 October 2013
Appointed Grimshaw, John Frederik as Director
30 October 2013
Resigned Blunt, Richard Michael as Secretary
30 October 2013
Resigned Blunt, Louise Victoria as Director
29 May 2010
Appointed Elliott, Kate as Director
28 July 2008
Appointed Blunt, Richard Michael as Secretary
28 July 2008
Resigned Walker, Suzanne Sophia as Secretary
29 May 2008
19 June 2007
19 June 2007
Appointed Walker, Suzanne Sophia as Secretary
19 June 2007
Appointed Blunt, Louise Victoria as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Annabel Lucy Byrd
Individual · Notified 17 March 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1995 (31)
Annabel Lucy Wilson
Individual · Notified 17 March 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1995 (31)
Kate Elliott
Individual · Notified 1 May 2016
Has significant influence or control
British
Born October 1974 (52)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 30 June 2026 | Notification of a person with significant control | |||
| 22 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 March 2026 | Director's details changed | |||
| 28 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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