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31 Charlemont Road Limited

31 Charlemont Road Limited is a dormant company incorporated on 5 November 2008 with the registered office located in London, Greater London. 31 Charlemont Road Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06741341
Private limited company
Age
16 years
Incorporated 5 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
45 Eustace Road
London
E6 3NE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Sales Executive • French • Lives in England • Born in Feb 1976
Mr Pedro Fernandes
PSC • Portuguese • Lives in England • Born in May 1977
Mrs Farida Hussain
PSC • British • Lives in England • Born in Sep 1970
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Farida Hussain (PSC) Appointed
4 Years Ago on 30 Jun 2021
Nueva Realty (Uk) Limited (PSC) Resigned
4 Years Ago on 30 Jun 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 12 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 18 Nov 2022
Cessation of Nueva Realty (Uk) Limited as a person with significant control on 30 June 2021
Submitted on 20 Sep 2022
Notification of Farida Hussain as a person with significant control on 30 June 2021
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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