CHARLWOOD STREET PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLWOOD STREET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLWOOD STREET PROPERTIES LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198989. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARLWOOD STREET PROPERTIES LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198989. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARLWOOD STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FRY | Secretary | 2018-06-20 | CURRENT | ||
JUAN LLADO | Feb 1972 | Spanish | Director | 2001-09-24 | CURRENT |
LUCY EDWINA SAVORY | Nov 1981 | British | Director | 2006-01-09 | CURRENT |
MR STEVEN REHMSTEDT BLAESS | Oct 1969 | British | Director | 2023-09-21 | CURRENT |
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD | Mar 1970 | British | Director | RESIGNED | |
JAMIE CHARLES SMITH | Nov 1971 | British | Director | 2000-03-07 UNTIL 2005-09-30 | RESIGNED |
IAN RICHARD LAMACRAFT | Apr 1965 | British | Director | RESIGNED | |
JAMES LOW MACALLAN | Oct 1949 | British | Director | 2002-12-08 UNTIL 2019-02-01 | RESIGNED |
DAVID ROBERT PAUL HILL | Apr 1967 | British | Director | 1995-10-25 UNTIL 2000-03-07 | RESIGNED |
JOHN ARTHUR ANNESLEY GOODALL | Aug 1965 | British | Director | 1994-12-14 UNTIL 2007-11-23 | RESIGNED |
ELIZABETH MORWENNA SAUNDERS GOODALL | Aug 1965 | British | Director | 1992-04-03 UNTIL 1994-12-14 | RESIGNED |
MR MICHAEL CHARLES NOEL FULTON | Sep 1960 | British | Director | RESIGNED | |
LADY LAURA FORTESCUE GORE | Jun 1975 | British | Director | 1998-07-10 UNTIL 2005-05-27 | RESIGNED |
ANTONIA KHAYATT | Feb 1978 | British | Director | 2009-10-12 UNTIL 2020-04-06 | RESIGNED |
TERENCE ROBERT WHITE | Secretary | 2008-03-31 UNTIL 2011-02-01 | RESIGNED | ||
ANDREW ROBERT WALTON | Oct 1965 | British | Secretary | 1996-01-24 UNTIL 1996-12-13 | RESIGNED |
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD | Mar 1970 | British | Secretary | 1996-12-13 UNTIL 1998-07-10 | RESIGNED |
KELLY HOBBS | Secretary | 2011-02-02 UNTIL 2012-12-31 | RESIGNED | ||
EDWARD RAYMOND CARBUTT | Mar 1940 | British | Secretary | RESIGNED | |
MICHAEL GEORGE BROWN | Jan 1966 | British | Secretary | 1998-07-11 UNTIL 2001-09-28 | RESIGNED |
ANNABEL SUZANNE DE GONVILLE BROMHEAD | Feb 1973 | British | Secretary | 2001-09-28 UNTIL 2004-01-28 | RESIGNED |
MICHAEL GEORGE BROWN | Jan 1966 | British | Director | 1996-10-29 UNTIL 2001-09-28 | RESIGNED |
MORETONS CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2009-03-31 | RESIGNED | ||
UNITED COMPANY SECRETARIES | Corporate Secretary | 2013-01-28 UNTIL 2016-01-01 | RESIGNED | ||
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate Secretary | 2016-01-01 UNTIL 2018-07-20 | RESIGNED | ||
ELISABETH MORWENNA SAUNDERS WAREHAM | Aug 1965 | British | Director | 2009-10-12 UNTIL 2019-04-12 | RESIGNED |
JUSTIN CHARLES AINLEY | Mar 1965 | British | Director | RESIGNED | |
EVELINE ROSEANNE BARRY | Jan 1971 | British | Director | 1996-10-29 UNTIL 2023-07-05 | RESIGNED |
DAVID ALAN BAWDEN | Jan 1960 | British | Director | RESIGNED | |
JOHN RICHARD WILLIAM BRIMACOMBE | May 1956 | British | Director | RESIGNED | |
MRS FIONA ANN MACALLAN | Apr 1963 | British | Director | 2019-02-01 UNTIL 2023-01-13 | RESIGNED |
EDWARD RAYMOND CARBUTT | Mar 1940 | British | Director | RESIGNED | |
JAMES MICHAEL EDWARD CARBUTT | Oct 1972 | British | Director | 1998-02-11 UNTIL 1999-01-11 | RESIGNED |
ALEXANDRA KATHERINE CARR | Apr 1977 | British | Director | 2001-12-12 UNTIL 2007-11-16 | RESIGNED |
ANNABEL SUZANNE DE GONVILLE BROMHEAD | Feb 1973 | British | Director | 1999-01-12 UNTIL 2004-01-28 | RESIGNED |
MATTHEW WILLIAM MONTEITH DOULL | Sep 1969 | British | Director | 1998-01-14 UNTIL 2001-09-24 | RESIGNED |
ANDREW ROBERT WALTON | Oct 1965 | British | Director | 1994-12-14 UNTIL 1996-12-13 | RESIGNED |
CRABTREE PM LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2012-12-24 | RESIGNED | ||
CHARLES MARTIN CRAWSHAY | Apr 1969 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2023-11-28 | 31-03-2023 | £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2022-11-25 | 31-03-2022 | £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2021-12-02 | 31-03-2021 | £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2021-02-23 | 31-03-2020 | £8 Cash £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2019-12-03 | 31-03-2019 | £8 Cash £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2018-10-10 | 31-03-2018 | £8 Cash £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2017-11-03 | 31-03-2017 | £8 Cash £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2016-10-22 | 31-03-2016 | £8 Cash £8 equity |
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED | 2015-09-29 | 31-03-2015 | £8 Cash £8 equity |