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44 Charleville Road Limited

44 Charleville Road Limited is an active company incorporated on 6 July 2005 with the registered office located in London, Greater London. 44 Charleville Road Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05501197
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Charleville Road
London
W14 9JH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Client Manager • British • Lives in UK • Born in Oct 1996
Director • Consultant • Hong Konger • Lives in UK • Born in May 1972
Mr Sebastian John Stagnetto
PSC • British • Lives in UK • Born in Oct 1996
Mr Michael Louis Stagnetto
PSC • British • Lives in UK • Born in Aug 2000
Ms Carol Hoi IP
PSC • Chinese • Lives in Hong Kong • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.17K
Increased by £3.72K (+33%)
Total Liabilities
-£11K
Increased by £7.55K (+219%)
Net Assets
£4.17K
Decreased by £3.83K (-48%)
Debt Ratio (%)
73%
Increased by 42.38% (+141%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Amended Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Sebastian Stagnetto Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Michael Louis Stagnetto (PSC) Appointed
2 Years Ago on 13 Oct 2023
Sebastian John Stagnetto (PSC) Appointed
2 Years Ago on 13 Oct 2023
Carol Hoi Ip (PSC) Appointed
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Notification of Carol Hoi Ip as a person with significant control on 18 May 2023
Submitted on 10 Dec 2024
Notification of Sebastian John Stagnetto as a person with significant control on 13 October 2023
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Notification of Michael Louis Stagnetto as a person with significant control on 13 October 2023
Submitted on 9 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Second filing for the appointment of Mr Sebastian John Stagnetto as a director
Submitted on 22 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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