36 Charleville Road Limited
01999402
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
secretary · Since 19/07/2021
director · Since 15/06/2025
MEDIA EXECUTIVE
BRITISH · UNITED KINGDOM · Age 24
Mr Benjamin Moat
director · Since 19/07/2026
BRITISH · UNITED KINGDOM · Age 29
Mr Benjamin Edward Moat
director · Since 19/07/2026
BRITISH · UNITED KINGDOM · Age 29
Mr Stephen Ryan
director · Since 30/08/2026
IRISH · UNITED KINGDOM · Age 27
Former
director · Resigned 19/07/2026
director · Resigned 30/08/2026
Persons with Significant Control
Mrs Linda Amica Summers
British · England · Age 55
36, Charleville Road, London, W14 9JH
Notified 21/08/2021
Mr Scott Douglas Summers
British · England · Age 54
36, Charleville Road, London, W14 9JH
Notified 21/08/2021
Miss Lydia Grace Coley
British · England · Age 26
36, Charleville Road, London, W14 9JH
Notified 01/09/2023
Miss Amelia Eva Coley
British · England · Age 28
36, Charleville Road, London, W14 9JH
Notified 01/09/2023
Mr Nicholas Geoffrey Moar
British · England · Age 24
36, Charleville Road, London, W14 9JH
Notified 15/06/2025
Mr Benjamin Edward Moat
British · United Kingdom · Age 29
36, Charleville Road, London, W14 9JH
Notified 19/06/2026
Mr Benjamin Moat
British · United Kingdom · Age 29
36, Charleville Road, London, W14 9JH
Notified 19/06/2026
Mr Stephen Ryan
Irish · United Kingdom · Age 27
36, Charleville Road, London, W14 9JH
Notified 30/08/2026
Former PSCs
Mr Andrew Wood
Ceased 15/06/2025
Mr Toby Jonathan Casson Kilner
Ceased 19/06/2026
Mrs Claire Minns
Ceased 30/08/2026
Mrs Finella Sabine Clare Kilner
Ceased 24/09/2021