OpenCompanies

44 Charleville Road Limited

Company number
05501197
Status
Active
Type
Ltd
Incorporated
6 Jul 2005
Nature of business
Residents property management

Registered office

44 Charleville Road
London
W14 9JH

Control

NameNature of controlNotifiedCeased
Mrs Josefine Catherine Kristiansen Ownership Of Shares 25 To 50 Percent 5 Jan 2021 20 Dec 2022
Mr August Francis Smulders Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Dec 2022 2 Apr 2023
Mr Sebastian John Stagnetto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2023
Mr Michael Louis Stagnetto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2023
Ms Carol Hoi Yan Ip Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 May 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £4,171 - 0
31 Dec 2024 - £4,171 - 0
31 Dec 2023 - £8,000 - 0
31 Dec 2022 - £1,000 - 0
31 Dec 2021 - £48,000 - 0
31 Dec 2020 - £48,000 - 0
31 Dec 2019 £0 £12,171 - 0
31 Dec 2018 - £11,164 - -
31 Dec 2017 - -£5,493 - -
31 Dec 2016 - -£5,300 - -
31 Dec 2015 - -£2,362 £4,065 -
31 Dec 2014 - -£15,232 - -
31 Dec 2013 Dormant - £1,000 - -
31 Dec 2012 Dormant - £1,000 £1,000 -
31 Dec 2011 Dormant - £1,000 £1,000 -
31 Jul 2010 - £1,000 £7,904 -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -

Connections

Companies at the same address

Data