Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
31 Charlemont Road Limited
- Incorporated
- 5 November 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Fabien Albert Devaux
- Owned by
- Farida Hussain
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Eustace RoadLondonE6 3NE
Officers 2 active
Officer details are public data from the Companies House register.
Devaux, Fabien Albert
Director · Appointed 11 May 2026
French
Born February 1978 (48)
Devaux, Fabien Albert Urbain
Secretary · Appointed 1 November 2020
Officer history (5 former)
11 May 2026
Appointed Devaux, Fabien Albert as Director
11 May 2026
Resigned Devaux, Fabien as Director
1 November 2020
Appointed Devaux, Fabien Albert Urbain as Secretary
1 August 2020
Resigned Fernandes, Pedro as Secretary
1 August 2020
Resigned Fernandes, Pedro as Director
2 July 2020
16 January 2012
9 September 2011
5 November 2008
5 November 2008
Appointed Fernandes, Pedro as Secretary
5 November 2008
Appointed Fernandes, Pedro as Director
5 November 2008
Appointed Devaux, Fabien as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farida Hussain
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born September 1970 (56)
Former controllers (4)
11 May 2026
Ceased Pedro Fernandes — Has significant influence or control
11 May 2026
Ceased Fabien Devaux — Has significant influence or control
30 June 2021
Ceased Nueva Realty (UK) Limited — Owns 25–50% of shares
2 July 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Appointment of a director | |||
| 11 May 2026 | Cessation of a person with significant control |
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