54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED

Company summary

Company number: 03031661
Status: ACTIVE
Incorporated / age: 10 March 199531 years
Registered office: 54 Charleville Road, London, W14 9JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
54 Charleville Road, London, W14 9JH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASHIM MOSTAFA, Chirine ACTIVE	Director	28 Jun 2017		United Kingdom	August 1993	Flat 4, 54 Charleville Road, London, W14 9JH, England
HASHIM MOSTAFA, Issra ACTIVE	Director	26 Sep 2024		United Kingdom	November 1994	54 Charleville Road, Flat 4, London, W14 9JH, United Kingdom
NAYDENOVA-HAMPTON, Marina, Mrs. ACTIVE	Director	22 Jul 2014		France	December 1955	54, Charleville Road, London, W14 9JH, United Kingdom
SMITH, Charlotte ACTIVE	Director	12 Mar 2010		England	August 1986	54, Charleville Road, London, W14 9JH, United Kingdom
CROSS, Nigel RESIGNED	Secretary	01 Jun 2015	10 Mar 2021			Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, England
LAMBRAKIS, George Basil, Doctor RESIGNED	Secretary	13 Apr 2000	01 Jun 2015			54 Charleville Road, London, W14 9JH
NEWTON, Nigel Christopher RESIGNED	Secretary	10 Mar 1995	13 Apr 2000			24 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	10 Mar 1995	10 Mar 1995			100 White Lion Street, London
ESHELBY, Kate Louise RESIGNED	Director	14 Apr 2000	22 Jul 2014	England	January 1974	54 Charleville Road, London, W14 9JH
HODSON, Johnathan Richard RESIGNED	Director	02 Jun 2006	12 Mar 2010	England	June 1968	54 Charleville Road, London, W14 9JH
JEFFEREY, Mark Angus RESIGNED	Director	26 Nov 1996	02 Jun 2006		December 1963	30 Harcourt Terrace, London, SW10 9JR
LAMBRAKIS, George Basil, Doctor RESIGNED	Director	10 Mar 1995	10 Mar 2016	England	June 1931	54 Charleville Road, London, W14 9JH
LAYDE, Deborah Marie RESIGNED	Director	10 Mar 1995	26 Nov 1996		June 1965	54 Charleville Road, London, W14 9JH
MARTINA, Stephen RESIGNED	Director	30 Mar 2004	21 Mar 2024	England	December 1973	54 Charleville Road, London, W14 9JH
MYERS, Roger Michael RESIGNED	Director	10 Mar 1995	23 Jan 2000		October 1946	First Floor Flat 54 Charleville Road, West Kensington, London, W14 9JH
NEWTON, Nigel Christopher RESIGNED	Director	10 Mar 1995	14 Apr 2000		February 1957	24 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
SPENCE WILE, Katherine RESIGNED	Director	27 Jan 2000	30 Mar 2004		January 1974	54 Charleville Road, London, W14 9JH
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	10 Mar 1995	10 Mar 1995			100 White Lion Street, London

HASHIM MOSTAFA, Chirine ACTIVE
Role: Director
Appointed on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1993
Address: Flat 4, 54 Charleville Road, London, W14 9JH, England

HASHIM MOSTAFA, Issra ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1994
Address: 54 Charleville Road, Flat 4, London, W14 9JH, United Kingdom

NAYDENOVA-HAMPTON, Marina, Mrs. ACTIVE
Role: Director
Appointed on: 22 Jul 2014
Country of Residence: France
Date of birth: December 1955
Address: 54, Charleville Road, London, W14 9JH, United Kingdom

SMITH, Charlotte ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: England
Date of birth: August 1986
Address: 54, Charleville Road, London, W14 9JH, United Kingdom

CROSS, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 10 Mar 2021
Address: Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, England

LAMBRAKIS, George Basil, Doctor RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 01 Jun 2015
Address: 54 Charleville Road, London, W14 9JH

NEWTON, Nigel Christopher RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 13 Apr 2000
Address: 24 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1995
Resigned on: 10 Mar 1995
Address: 100 White Lion Street, London

ESHELBY, Kate Louise RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: January 1974
Address: 54 Charleville Road, London, W14 9JH

HODSON, Johnathan Richard RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: June 1968
Address: 54 Charleville Road, London, W14 9JH

JEFFEREY, Mark Angus RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 02 Jun 2006
Date of birth: December 1963
Address: 30 Harcourt Terrace, London, SW10 9JR

LAMBRAKIS, George Basil, Doctor RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: June 1931
Address: 54 Charleville Road, London, W14 9JH

LAYDE, Deborah Marie RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 26 Nov 1996
Date of birth: June 1965
Address: 54 Charleville Road, London, W14 9JH

MARTINA, Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: 54 Charleville Road, London, W14 9JH

MYERS, Roger Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 23 Jan 2000
Date of birth: October 1946
Address: First Floor Flat 54 Charleville Road, West Kensington, London, W14 9JH

NEWTON, Nigel Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 14 Apr 2000
Date of birth: February 1957
Address: 24 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

SPENCE WILE, Katherine RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 30 Mar 2004
Date of birth: January 1974
Address: 54 Charleville Road, London, W14 9JH

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1995
Resigned on: 10 Mar 1995
Address: 100 White Lion Street, London

Filing history

Timeline

People with significant control

Charges

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Exemptions

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