Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
46 Charleville Road Management Limited
- Incorporated
- 22 March 2013 (13 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Owned by
- William Hugo Hamshaw-ThomasMiles Ronald Marcus Watson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 198 Leesons HillChislehurstBR7 6QH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2013
British
Born January 1956 (70)
Officer history (2 former)
20 September 2015
Resigned Fanning, Florence Audrey as Director
19 September 2013
Resigned Leigh, Thomas as Director
22 March 2013
22 March 2013
Appointed Leigh, Thomas as Director
22 March 2013
Appointed Fanning, Florence Audrey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Hugo Hamshaw-Thomas
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Miles Ronald Marcus Watson
Individual · Notified 22 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £2,005
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80,703 | £80,703 | £80,703 | £80,703 | £80,703 | |
| Current Assets | £2,355 | £4,960 | £7,058 | |||
| Debtors | £350 | £0 | £1,660 | |||
| Cash | £2,005 | £4,960 | £5,398 | £4,071 | £3,433 | |
| Creditors (< 1 year) | £80,963 | £80,963 | £80,963 | £80,963 | £80,963 | £80,963 |
| Net Current Assets | (£78,608) | (£76,003) | (£73,905) | (£76,892) | (£77,530) | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 April 2024 | Confirmation statement with no updates | 22 March 2024 |
Some other companies at this address
Other companies in this industry
London
Gateshead
Belfast
Hornchurch
Uxbridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →