68 CHARLWOOD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

68 CHARLWOOD STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
68 CHARLWOOD STREET LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

68 CHARLWOOD STREET LIMITED - LONDON

This company is listed in the following categories:
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

140A TACHBROOK STREET
LONDON
SW1V 2NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALIE MARY CLARE LOUGH Nov 1980 British Director 2014-11-12 CURRENT
PAUL DAVID GRENVILLE HAYTER Nov 1942 British Director 1999-03-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-22 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-10 UNTIL 2008-03-31 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-04-01 UNTIL 2009-09-30 RESIGNED
JOSHUA STERNLICHT Feb 1965 British Director 1999-03-22 UNTIL 2003-03-10 RESIGNED
RICHARD EDWARD PAGE Sep 1964 British Director 1999-03-22 UNTIL 2009-04-30 RESIGNED
COLM O'DONNELL May 1965 British Director 2003-02-07 UNTIL 2005-09-09 RESIGNED
MR HUGH BRENDON CURLEY Jul 1935 British Director 1999-03-22 UNTIL 2003-01-24 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 1999-03-22 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crownpark Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.& R.SIGMAR LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
A.L. ASHWAY LIMITED LONDON Active SMALL 99999 - Dormant Company
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
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AMBAGLO LIMITED LONDON Active DORMANT 99999 - Dormant Company
BANMORE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BARRYVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASHBRIDGE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BELSIZE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALPHA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BCO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABLE VENTURES LIMITED LONDON Active SMALL 99999 - Dormant Company
BEAUTIFUL ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAKERLOO LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BREAKTIME LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZON ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £5 equity
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £5 equity
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £5 equity
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-03-2020 £5 equity
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £5 equity
68 Charlwood Street Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-03-2018 £5 equity
68 Charlwood Street Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £5 equity
68 Charlwood Street Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £5 equity
68 Charlwood Street Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £5 equity
68 Charlwood Street Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-03-2014 £5 equity

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