Back to search

Charleville Road Management Company Limited

02386348

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Charleville Road, West Kensington, London, W14 9JH
Incorporated 18/05/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Kenneth Donald Whyte

director · Since 18/05/1992

HAIRDRESSER

BRITISH · UNITED KINGDOM · Age 86

Benjamin John Fothergill Acma

director · Since 27/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Da Wei

director · Since 17/01/2012

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Maxime Lina

director · Since 31/03/2016

RISK MANAGER

FRENCH · ENGLAND · Age 39

Mrs Matilda Carver

director · Since 13/03/2026

BRITISH · ENGLAND · Age 28

Kenneth Donald Whyte

director

British · United Kingdom · Age 86

Benjamin John Fothergill

director · Since 27/01/2003

British · United Kingdom · Age 50

Da Wei

director · Since 17/01/2012

British · England · Age 43

Maxime Lina

director · Since 31/03/2016

French · England · Age 39

Matilda Carver

director · Since 13/03/2026

British · England · Age 28

Former

Karen Elaine Chapman

secretary · Resigned 19/08/1993

Keith Graham Hutton

director · Resigned 20/02/1995

Richard Kenneth Chapman

director · Resigned 20/10/1995

John Carl Mcnamee

director · Resigned 19/07/1997

Nicola Jane Gill

director · Resigned 19/07/1997

Thomas Warwick-Smith

director · Resigned 03/12/2002

Malcolm Holdaway

director · Resigned 17/07/2003

Malcolm Holdaway

secretary · Resigned 17/07/2003

Camille Bann

director · Resigned 14/10/2005

Ian Marcus Edwards

director · Resigned 23/07/2009

Rui Miguel De Sousa

director · Resigned 04/10/2011

Andrew George Sandars

director · Resigned 17/01/2012

Claire Catherine Sandars

director · Resigned 17/04/2012

Andrew George Sandars

secretary · Resigned 28/04/2012

Lloyd James Lincoln Preston

director · Resigned 21/03/2016

Marlon Jaipersad

director · Resigned 17/08/2018

Imogen Lawson-Cruttenden

director · Resigned 12/02/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line128 Charleville Road
2026-07-17

28 CHARLEVILLE ROAD

post townLondon
2026-07-17

LONDON

CompanyRankvs 63880+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House