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35 Charleville Road (Freehold) Limited

35 Charleville Road (Freehold) Limited is an active company incorporated on 26 June 2006 with the registered office located in Steyning, West Sussex. 35 Charleville Road (Freehold) Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05857752
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Building 6 30 Friern Park London N12 9DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • Secretary • Engineer • French • Lives in England • Born in Dec 1965
PSC • Director • British • Lives in England • Born in Oct 1969
Mrs Victoria Anne Primrose
PSC • British • Lives in UK • Born in Feb 1969
Ms Eloise Corbett
PSC • British • Lives in England • Born in Oct 1975
Yasmin Hardaker
PSC • British • Lives in England • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Renuda UK Limited
Nicolas Antoine Tonello is a mutual person.
Active
Light Black Design Limited
Dan Angus Primrose is a mutual person.
Active
Renuda Holdings Limited
Nicolas Antoine Tonello is a mutual person.
Active
Constelcom Ltd
Nicolas Antoine Tonello is a mutual person.
Active
Primrose Fry Technologies Limited
Dan Angus Primrose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£64.47K
Decreased by £4.92K (-7%)
Total Liabilities
-£17.96K
Decreased by £4.97K (-22%)
Net Assets
£46.51K
Increased by £51 (0%)
Debt Ratio (%)
28%
Decreased by 5.19% (-16%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Nicolas Antoine Tonello (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Yasmin Hardaker (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Nicolas Antoine Tonello Resigned
1 Year 4 Months Ago on 1 Jul 2024
Nicolas Antoine Tonello Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Notification of Yasmin Hardaker as a person with significant control on 1 July 2024
Submitted on 25 Jun 2025
Cessation of Nicolas Antoine Tonello as a person with significant control on 1 July 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Registered office address changed from Building 6 30 Friern Park London N12 9DA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Termination of appointment of Nicolas Antoine Tonello as a director on 1 July 2024
Submitted on 6 Jul 2024
Termination of appointment of Nicolas Antoine Tonello as a secretary on 1 July 2024
Submitted on 6 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Repayment History
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