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Home > England & Wales Companies > 31 CHARLEMONT ROAD LIMITED
Company Information for

31 CHARLEMONT ROAD LIMITED

45 EUSTACE ROAD, LONDON, E6 3NE,
Company Registration Number
06741341
Private Limited Company
Active

Company Overview

About 31 Charlemont Road Ltd
31 CHARLEMONT ROAD LIMITED was founded on 2008-11-05 and has its registered office in London. The organisation's status is listed as "Active". 31 Charlemont Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 CHARLEMONT ROAD LIMITED
 
Legal Registered Office
45 EUSTACE ROAD
LONDON
E6 3NE
Other companies in E6
 
Filing Information
Company Number 06741341
Company ID Number 06741341
Date formed 2008-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 CHARLEMONT ROAD LIMITED
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Company Officers of 31 CHARLEMONT ROAD LIMITED

Current Directors
Officer Role Date Appointed
PEDRO FERNANDES
 Company Secretary 2008-11-05
FABIEN DEVAUX
 Director 2008-11-05
PEDRO FERNANDES
 Director 2008-11-05
NIGEL CHARLES RADBOURNE
 Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DUCAT
 Director 2008-11-05 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHARLES RADBOURNE BARCHESTER ESTATES LTD Director 2017-10-05 CURRENT 2017-10-05 Active
NIGEL CHARLES RADBOURNE BELTON PROPERTIES LTD Director 2016-09-22 CURRENT 2016-09-22 Active
NIGEL CHARLES RADBOURNE CLAVERING PROPERTIES LTD Director 2016-06-16 CURRENT 2016-06-16 Active
NIGEL CHARLES RADBOURNE BULHAMPTON PROPERTIES LTD Director 2016-06-15 CURRENT 2015-04-09 Active - Proposal to Strike off
NIGEL CHARLES RADBOURNE 40 ARISTOTLE ROAD FREEHOLD COMPANY LIMITED Director 2015-05-26 CURRENT 2012-04-14 Active
NIGEL CHARLES RADBOURNE BARCHESTER PROPERTIES LTD Director 2015-01-28 CURRENT 2014-03-31 Active
NIGEL CHARLES RADBOURNE WICKHAMBREAUX LTD Director 2014-09-18 CURRENT 2014-01-31 Active
NIGEL CHARLES RADBOURNE BARTON GRANGE MANAGEMENT LIMITED Director 2013-03-04 CURRENT 1987-02-10 Active
NIGEL CHARLES RADBOURNE HUNGERFORD MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2008-08-18 Active
NIGEL CHARLES RADBOURNE VICKAR PROPERTIES LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active
NIGEL CHARLES RADBOURNE RADBOURNE ESTATES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIDA HUSSAIN
2022-09-20PSC07CESSATION OF NUEVA REALTY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-17PSC02Notification of Nueva Realty (Uk) Limited as a person with significant control on 2020-07-02
2020-11-17PSC07CESSATION OF NIGEL CHARLES RADBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES RADBOURNE
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-17AP03Appointment of Mr Fabien Albert Urbain Devaux as company secretary on 2020-11-01
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO FERNANDES
2020-08-11TM02Termination of appointment of Pedro Fernandes on 2020-08-01
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 31 Charlemont Road London E6 6HJ
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-30AP01DIRECTOR APPOINTED MR NIGEL CHARLES RADBOURNE
2011-11-27AR0105/11/11 ANNUAL RETURN FULL LIST
2011-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCAT
2011-11-23RES13Resolutions passed:
  • Appointment of a director 09/11/2011
2011-11-23RES01ADOPT ARTICLES 23/11/11
2011-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19AR0105/11/10 ANNUAL RETURN FULL LIST
2009-12-24RES01ADOPT ARTICLES 24/12/09
2009-12-18AR0105/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO FERNANDES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUCAT / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN DEVAUX / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PEDRO FERNANDES / 18/12/2009
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 31 CHARLEMONT ROAD EAST HAM LONDON E6 5HJ UNITED KINGDOM
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-05-2788(2)AD 05/11/08-02/05/09 GBP SI 1@1=1 GBP IC 3/4
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUCAT / 06/11/2008
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 31 CHARLEMONT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 CHARLEMONT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 CHARLEMONT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 CHARLEMONT ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 CHARLEMONT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CHARLEMONT ROAD LIMITED
Trademarks
We have not found any records of 31 CHARLEMONT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CHARLEMONT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 31 CHARLEMONT ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 31 CHARLEMONT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CHARLEMONT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 CHARLEMONT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E6 3NE