# 36 Charleville Road Limited

## Details

- **Company number:** [01999402](https://find-and-update.company-information.service.gov.uk/company/01999402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1986
- **Registered office:** 36 CHARLEVILLE ROAD, WEST KENSINGTON, LONDON, W14 9JH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Stephen | director | 30 Aug 2026 |  |
| MOAT, Benjamin Edward | director | 19 Jul 2026 |  |
| MOAR, Nicholas Geoffrey | director | 15 Jun 2025 |  |
| COLEY, Amelia Eva | director | 1 Sep 2023 |  |
| COLEY, Lydia Grace | director | 1 Sep 2023 |  |
| SUMMERS, Linda, Ms. | director | 22 Sep 2014 |  |
| SUMMERS, Scott, Mr. | director | 22 Sep 2014 |  |
| MINNS, Claire | director | 13 Jun 1994 | 30 Aug 2026 |
| KILNER, Toby, Mr. | director | 22 Sep 2014 | 19 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ryan | significant-influence-or-control | 30 Aug 2026 |  |
| Mr Benjamin Edward Moat | significant-influence-or-control | 19 Jun 2026 |  |
| Mr Nicholas Geoffrey Moar | significant-influence-or-control | 15 Jun 2025 |  |
| Miss Lydia Grace Coley | significant-influence-or-control | 1 Sep 2023 |  |
| Miss Amelia Eva Coley | significant-influence-or-control | 1 Sep 2023 |  |
| Mr Scott Douglas Summers | significant-influence-or-control | 21 Aug 2021 |  |
| Mrs Linda Amica Summers | significant-influence-or-control | 21 Aug 2021 |  |
| Mrs Claire Minns | significant-influence-or-control | 21 Aug 2021 | 30 Aug 2026 |
| Mr Toby Jonathan Casson Kilner | significant-influence-or-control | 21 Aug 2021 | 19 Jun 2026 |
| Mr Andrew Wood | significant-influence-or-control | 21 Aug 2021 | 15 Jun 2025 |
| Mrs Finella Sabine Clare Kilner | significant-influence-or-control | 21 Aug 2021 | 24 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2019 | £2,949 | - | 5 |
| 31 Oct 2018 | £3,091 | - | - |
| 31 Oct 2017 | £3,225 | - | - |
| 31 Oct 2016 | £4,353 | - | - |
| 31 Oct 2015 | £4,194 | - | - |
| 31 Oct 2014 | £4,885 | - | - |
| 31 Oct 2013 | £4,536 | - | - |
| 31 Oct 2011 | £2,615 | £4,635 | - |





## Directors' other companies

- [MOAR, Nicholas Geoffrey](/person/6729778) - director at [Rosaville Group Ltd](/company/17377349)