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26 CHARLEVILLE ROAD LTD.

26 CHARLEVILLE ROAD, WEST KENSINGTON, LONDON, W14 9JH

Company Number: 02572361
Incorporation date: 08-Jan-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
98200 Undifferentiated service-producing activities of private households for own use





SUMMARY

This company is 33.8 years old and is currently active. It is controlled by Mr Richard Andrew Murphy. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6 which has decreased from the previous year's figure of GBP 6. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: MICRO ENTITY (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 6 6
31-Jan-2022 GBP 6 6
31-Jan-2021 GBP 6 6
31-Jan-2020 GBP 6 6
31-Jan-2019 GBP 6 6
31-Jan-2018 GBP 6 6 6
31-Jan-2017 GBP 6 6
31-Jan-2016 GBP 6
31-Jan-2015 GBP 6

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Richard MURPHY 20 Jan 2003 05 Oct 2024 Software Cons British 2 - 2
Resigned James Michael BRIGHT 27 Oct 1998 10 Dec 2002 British 0 - 2
Resigned James William Alexander SIMPSON 07 Jan 1997 27 Sep 1998 British 0 - 2
Resigned Darren Kenneth JAFFREY 06 Jun 1994 16 Sep 1996 Accounts Manager British 0 - 8
Resigned Christopher Charles SIMON 06 Jun 1994 Australian 10 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Qingjin WU 25 Feb 2020 Surveyor Australian 1 - 00 (0.0%)
Active Tommaso Lupo AMMENDOLA 24 Nov 2017 Real Estate Developer Swiss 2 - 00 (0.0%)
Resigned Robert Adrian BELL 20 Jan 2003 24 Nov 2017 Insurance Broker British 1 - 84 (44.4%)
Active Richard MURPHY 29 Feb 2000 Software Developer British 2 - 22 (50.0%)
Resigned James Michael BRIGHT 19 Nov 1999 10 Dec 2002 Reinsurance Broker British 0 - 20 (0.0%)
Resigned James William Alexander SIMPSON 07 Jan 1997 27 Sep 1998 Banker British 0 - 20 (0.0%)
Resigned Darren Kenneth JAFFREY 06 Jun 1994 16 Sep 1996 Accounts Manager British 0 - 81 (12.5%)
Resigned Christopher Charles SIMON 06 Jun 1994 Actor Australian 10 - 63 (18.8%)
Number of active directors: 3
Average tenure of active directors: 12.0 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
26 CHARLEVILLE ROAD LTD. (02572361) - Active ✔✔✔
CODECREATION LIMITED (03703116) - Liquidation ✔
WESTEC LIMITED (04110499) - Dissolved ✔
LUPAMCO LTD (11119248) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

26 CHARLEVILLE ROAD LTD.

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 98200 Undifferentiated service-producing activities of private households for own use)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SAFEGASUK LTD 277 CHORLEY ROAD, SWINTON, MANCHESTER, ENGLAND, M27 6AZ 09145924 2017-07-31 389,531 0
BRIAN WATTS PARTNERS LTD 54 FERN HILL ROAD, COWLEY, OXFORD, OXON, OX4 2JP 07974986 2019-03-31 179,751 0
APRILCLEAN LIMITED SHIPLEY SHIELS FARM, TARSET, HEXHAM, ENGLAND, NE48 1NE 09496921 2018-03-31 90,412 0
SOLARIUM POINT LTD 22 GRANGE ROAD, RAMSGATE, KENT, UNITED KINGDOM, CT11 9LR 09436660 2018-02-28 74,590 0
LENNON & SON LTD 7 LEA CLOSE, OXTON, WIRRAL, MERSEYSIDE, CH43 9QW 07138968 2018-01-31 49,227 0
M & P PROPERTY AND GARDEN MAINTENANCE LTD 42 THE VALLEY, COMBERTON, CAMBRIDGE, CAMBS, ENGLAND, CB23 7DF 10140419 2018-04-30 44,245 0
GORSLAS PROPERTY MAINTENANCE LTD 57 LLANDEILO RD, GORSLAS, LLANELLI, CARMS, SA14 7LW 08806754 2018-12-31 11,895 0
AWH EXPRESS SPORT LIMITED UNIT 6 PARK ROAD INDUSTRIAL ESTATE, RISCA, NEWPORT, NP11 6PU 07505857 2018-01-31 5,772 0
TUTI BUSINESS LTD LYTCHETT HOUSE, WAREHAM ROAD, 13 FREELAND PARK, POOLE, DORSET, ENGLAND, BH16 6FA 07556458 2018-03-31 5,448 0
13 NORTH VILLAS LONDON LIMITED 13 NORTH VILLAS, LONDON, NW1 9BJ 05218018 2018-08-31 3,100 0
LOTUS DWELLINGS LIMITED 75 HIGH DELLS, HATFIELD, HERTFORDSHIRE, AL10 9HY 08773358 2018-11-30 911 0
BALVENIE OVERSEAS LIMITED FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON, W1K 5PF 04024692 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
26 CHARLEVILLE ROAD LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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