SEVENTEEN CHARLEVILLE ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 05224340
Status Active
Incorporation Date 7 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Craig Sheehan Limited as a secretary on 8 March 2017; Appointment of Mr Craig Newell as a secretary on 8 March 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SEVENTEEN CHARLEVILLE ROAD LIMITED are www.seventeencharlevilleroad.co.uk, and www.seventeen-charleville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventeen Charleville Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05224340. Seventeen Charleville Road Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Seventeen Charleville Road Limited is Power Road Studios 114 Power Road London W4 5py. The company`s financial liabilities are £7.78k. It is £-1.53k against last year. The cash in hand is £9.17k. It is £2.72k against last year. And the total assets are £11.76k, which is £1.9k against last year. NEWELL, Craig is a Secretary of the company. ABRAHAM, Mariam is a Director of the company. CALDER, Samuel Richard David is a Director of the company. HALL, Rina is a Director of the company. HOPTON, James Rupert John is a Director of the company. TWIGGER, Emma Louise is a Director of the company. Secretary BUCHANAN, Arabella has been resigned. Secretary WILSON, Craig Robert has been resigned. Secretary CRAIG SHEEHAN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Andrew has been resigned. Director BUCHANAN, Arabella Patricia Dingwall has been resigned. Director HORSMAN, Kate has been resigned. Director LEWIS-JONES, Jonathan James has been resigned. Director SMITH, Alexander Patrick has been resigned. Director WILSON, Craig Robert has been resigned. The company operates in "Residents property management".


seventeen charleville road Key Finiance

LIABILITIES £7.78k
-17%
CASH £9.17k
+42%
TOTAL ASSETS £11.76k
+19%
All Financial Figures

Current Directors

Secretary
NEWELL, Craig
Appointed Date: 08 March 2017
Director
ABRAHAM, Mariam
Appointed Date: 01 November 2011
41 years old
Director
CALDER, Samuel Richard David
Appointed Date: 27 August 2015
36 years old
Director
HALL, Rina
Appointed Date: 04 January 2010
55 years old
Director
HOPTON, James Rupert John
Appointed Date: 09 February 2015
35 years old
Director
TWIGGER, Emma Louise
Appointed Date: 01 July 2014
40 years old

Resigned Directors

Secretary
BUCHANAN, Arabella
Resigned: 28 September 2012
Appointed Date: 17 October 2010
Secretary
WILSON, Craig Robert
Resigned: 31 July 2006
Appointed Date: 07 September 2004
Secretary
CRAIG SHEEHAN LIMITED
Resigned: 08 March 2017
Appointed Date: 28 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BOYD, Andrew
Resigned: 31 July 2006
Appointed Date: 07 September 2004
49 years old
Director
BUCHANAN, Arabella Patricia Dingwall
Resigned: 06 September 2013
Appointed Date: 29 September 2009
44 years old
Director
HORSMAN, Kate
Resigned: 01 November 2011
Appointed Date: 01 July 2006
46 years old
Director
LEWIS-JONES, Jonathan James
Resigned: 29 September 2009
Appointed Date: 07 September 2004
50 years old
Director
SMITH, Alexander Patrick
Resigned: 07 September 2010
Appointed Date: 07 September 2004
44 years old
Director
WILSON, Craig Robert
Resigned: 01 August 2014
Appointed Date: 07 September 2004
55 years old

SEVENTEEN CHARLEVILLE ROAD LIMITED Events

08 Mar 2017
Termination of appointment of Craig Sheehan Limited as a secretary on 8 March 2017
08 Mar 2017
Appointment of Mr Craig Newell as a secretary on 8 March 2017
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 7 September 2015 no member list
...
... and 47 more events
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
21 Nov 2005
Annual return made up to 07/09/05
15 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

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