CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02386348
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: 28 Charleville Road, West Kensington, London, W14 9JH
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Charleville Road, West Kensington, London, W14 9JH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVER, Matilda ACTIVE	Director	13 Mar 2026		England	December 1997	28, Charleville Road, West Kensington, London, W14 9JH
FOTHERGILL, Benjamin John ACTIVE	Director	27 Jan 2003		United Kingdom	March 1976	13 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
LINA, Maxime ACTIVE	Director	31 Mar 2016		England	July 1987	28, Charleville Road, West Kensington, London, W14 9JH
WEI, Da ACTIVE	Director	17 Jan 2012		England	November 1982	37 Prescott Ave., Prescott Avenue, Petts Wood, Orpington, Kent, BR5 1AE, England
WHYTE, Kenneth Donald ACTIVE	Director			United Kingdom	April 1940	28 Charleville Road, London, W14 9JH
CHAPMAN, Karen Elaine RESIGNED	Secretary		19 Aug 1993			112 Edith Road, West Kensington, London, W14 9AP
HOLDAWAY, Malcolm RESIGNED	Secretary	15 May 1994	17 Jul 2003			98 Charleville Road, London, W14 9JH
SANDARS, Andrew George RESIGNED	Secretary	17 Jul 2003	28 Apr 2012			Westbrook Farm, House, Boxford, Newbury, Berkshire, RG20 8DL, United Kingdom
BANN, Camille RESIGNED	Director	20 Oct 1995	14 Oct 2005		July 1966	28 Charleville Road, London, W14 9JH
CHAPMAN, Richard Kenneth RESIGNED	Director		20 Oct 1995		February 1939	112 Edith Road, London, W14 9AP
DE SOUSA, Rui Miguel RESIGNED	Director	14 Oct 2005	04 Oct 2011	United Kingdom	November 1969	Flat 5 28 Charvilleroad, West Kensington, London
EDWARDS, Ian Marcus RESIGNED	Director	30 Jan 2004	23 Jul 2009		June 1977	Flat 2 28 Charleville Road, London, W14 9JH
GILL, Nicola Jane RESIGNED	Director	24 Mar 1993	19 Jul 1997		April 1969	Flat 1 28 Charleville Road, West Kensington, London, W14 9AP
HOLDAWAY, Malcolm RESIGNED	Director		17 Jul 2003		February 1951	98 Charleville Road, London, W14 9JH
HUTTON, Keith Graham RESIGNED	Director		20 Feb 1995		July 1962	28 Charleville Road, West Kensington, London, W14 9JH
JAIPERSAD, Marlon RESIGNED	Director	30 Sep 2012	17 Aug 2018	England	May 1975	28 Charleville Road, West Kensington, London, W14 9jh
LAWSON-CRUTTENDEN, Imogen RESIGNED	Director	01 Aug 2018	12 Feb 2026	England	May 1990	462, Kings Road, London, SW10 0LG, England
MCNAMEE, John Carl RESIGNED	Director	24 Mar 1993	19 Jul 1997		January 1967	Flat 1 28 Charleville Road, West Kensington, London, W14 9AP
PRESTON, Lloyd James Lincoln RESIGNED	Director	04 Oct 2010	21 Mar 2016	New Zealand	July 1948	Forum Chambers, The Forum, Stevenage, Hertz, SG1 1EL, United Kingdom
SANDARS, Andrew George RESIGNED	Director	19 Jul 1997	17 Jan 2012	England	October 1969	Westbrook Farm House, Boxford, Newbury, Berkshire, RG20 8DL
SANDARS, Claire Catherine RESIGNED	Director	30 Jan 2012	17 Apr 2012	United Kingdom	July 1972	28 Charleville Road, West Kensington, London, W14 9jh
WARWICK-SMITH, Thomas RESIGNED	Director	20 Feb 1995	03 Dec 2002		March 1969	Pinfold Cottage 32a Hampton Lane, Solihull, West Midlands, B91 2PY

CARVER, Matilda ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: December 1997
Address: 28, Charleville Road, West Kensington, London, W14 9JH

FOTHERGILL, Benjamin John ACTIVE
Role: Director
Appointed on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 13 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL

LINA, Maxime ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: July 1987
Address: 28, Charleville Road, West Kensington, London, W14 9JH

WEI, Da ACTIVE
Role: Director
Appointed on: 17 Jan 2012
Country of Residence: England
Date of birth: November 1982
Address: 37 Prescott Ave., Prescott Avenue, Petts Wood, Orpington, Kent, BR5 1AE, England

WHYTE, Kenneth Donald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 28 Charleville Road, London, W14 9JH

CHAPMAN, Karen Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1993
Address: 112 Edith Road, West Kensington, London, W14 9AP

HOLDAWAY, Malcolm RESIGNED
Role: Secretary
Appointed on: 15 May 1994
Resigned on: 17 Jul 2003
Address: 98 Charleville Road, London, W14 9JH

SANDARS, Andrew George RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 28 Apr 2012
Address: Westbrook Farm, House, Boxford, Newbury, Berkshire, RG20 8DL, United Kingdom

BANN, Camille RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 14 Oct 2005
Date of birth: July 1966
Address: 28 Charleville Road, London, W14 9JH

CHAPMAN, Richard Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: February 1939
Address: 112 Edith Road, London, W14 9AP

DE SOUSA, Rui Miguel RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 5 28 Charvilleroad, West Kensington, London

EDWARDS, Ian Marcus RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 23 Jul 2009
Date of birth: June 1977
Address: Flat 2 28 Charleville Road, London, W14 9JH

GILL, Nicola Jane RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 19 Jul 1997
Date of birth: April 1969
Address: Flat 1 28 Charleville Road, West Kensington, London, W14 9AP

HOLDAWAY, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2003
Date of birth: February 1951
Address: 98 Charleville Road, London, W14 9JH

HUTTON, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: July 1962
Address: 28 Charleville Road, West Kensington, London, W14 9JH

JAIPERSAD, Marlon RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: May 1975
Address: 28 Charleville Road, West Kensington, London, W14 9jh

LAWSON-CRUTTENDEN, Imogen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: May 1990
Address: 462, Kings Road, London, SW10 0LG, England

MCNAMEE, John Carl RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 19 Jul 1997
Date of birth: January 1967
Address: Flat 1 28 Charleville Road, West Kensington, London, W14 9AP

PRESTON, Lloyd James Lincoln RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 21 Mar 2016
Country of Residence: New Zealand
Date of birth: July 1948
Address: Forum Chambers, The Forum, Stevenage, Hertz, SG1 1EL, United Kingdom

SANDARS, Andrew George RESIGNED
Role: Director
Appointed on: 19 Jul 1997
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: October 1969
Address: Westbrook Farm House, Boxford, Newbury, Berkshire, RG20 8DL

SANDARS, Claire Catherine RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 28 Charleville Road, West Kensington, London, W14 9jh

WARWICK-SMITH, Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 03 Dec 2002
Date of birth: March 1969
Address: Pinfold Cottage 32a Hampton Lane, Solihull, West Midlands, B91 2PY

Filing history

Timeline

People with significant control

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