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CHARLOTTE ROAD LIMITED - Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 06272135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Gate 3rd Floor
- 598 - 608 Chiswick High Road
- Chiswick
- London
- W4 5RT Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT UK
Management
- Managing Directors
- MACDONALD, Sharman Stewart
- Company secretaries
- GRAINGER, Bryan Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Age Of Company 2007-06-07 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ms Keira Christina Knightley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DDL48 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2020-06-21
- Last Date: 2019-06-07
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CHARLOTTE ROAD LIMITED Company Description
- CHARLOTTE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 06272135. Its current trading status is "live". It was registered 2007-06-07. It was previously called DDL48 LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Chiswick Gate 3Rd Floor .
Get CHARLOTTE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Road Limited - Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, United Kingdom
- 2007-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLOTTE ROAD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-dormant (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-dormant (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-secretary-company-with-name (2010-04-09) - TM02
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appoint-person-secretary-company-with-name (2010-04-09) - AP03
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 190
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legacy (2008-06-25) - 88(2)
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legacy (2008-07-04) - 363a
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legacy (2008-07-04) - 353
keyboard_arrow_right 2007
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-19) - 288a
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-07-02) - 287
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legacy (2007-07-02) - 288b
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incorporation-company (2007-06-07) - NEWINC
