CHARLES STREET PROPERTIES LIMITED - MILL HILL


Company Profile Company Filings

Overview

CHARLES STREET PROPERTIES LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
CHARLES STREET PROPERTIES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656379. The accounts status is FULL.

CHARLES STREET PROPERTIES LIMITED - MILL HILL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2018

Registered Office

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT WILLIAM KNIGHT Sep 1970 British Director 2016-10-01 CURRENT
DOUGLAS IAIN CRICHTON LOWSON Dec 1960 British Director 2016-10-01 CURRENT
TERESA MARY PAYNE May 1960 British Director 2016-10-01 CURRENT
MR MARK ANDREW SHERFIELD Apr 1962 British Director 2015-04-01 CURRENT
MR ANDREW BUTTERWORTH Jun 1964 British Director 2014-06-27 CURRENT
MICHAEL ANTHONY HUTCHINSON Secretary 2016-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-24 RESIGNED
MR JOHN LESLIE WOSNER Jun 1947 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
MR RICHARD SIDNEY BINT Jun 1952 British Director 2011-03-31 UNTIL 2015-03-31 RESIGNED
MR CALUM WILLIAM STEWART Jan 1958 British Director 2003-02-24 UNTIL 2016-10-01 RESIGNED
IAN EDWARD MILLS Jul 1948 British Director 2007-10-09 UNTIL 2011-03-31 RESIGNED
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 2003-02-24 UNTIL 2005-03-31 RESIGNED
MARTIN ROY GOODCHILD Jan 1954 British Director 2003-02-24 UNTIL 2015-04-01 RESIGNED
MR SIMON JAMES MICHAELS Oct 1966 British Director 2015-04-01 UNTIL 2016-10-01 RESIGNED
GRAHAM LOUIS BETTS British Secretary 2003-02-24 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIENTS TRUSTEE COMPANY(THE) LIMITED LONDON ... DORMANT 99999 - Dormant Company
BDO NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NEW GARDEN HOUSE PROPERTIES LIMITED MILL HILL Dissolved... FULL 41100 - Development of building projects
SNOW HILL TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDO (VAT AGENTS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 69201 - Accounting and auditing activities
STOY HAYWARD PROPERTIES LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STOY HAYWARD PROPERTIES NO 2 LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BDO EMPLOYMENT SERVICES LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
BDO TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BDO TRUSTEES (MS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLINTON AVENUE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BDO LLP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TBW TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDO SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BDO 2013 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDO COLLECTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82911 - Activities of collection agencies
BDO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BDO LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST ROUTE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHOENIX DESIGN AND BUILDING SOLUTIONS LIMITED MILL HILL ENGLAND Active MICRO ENTITY 43320 - Joinery installation
SIMMEIR LIMITED MILL HILL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMK PROPERTY MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECH CIRCUS LTD MILL HILL Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RUMBLE WITH THE AGENTS LIMITED MILL HILL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RESOURCE HUBCO LIMITED MILL HILL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PISGA PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELC EVENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
ARCHITECTS AT STUDIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities