CHARNWOOD LTD - LONDON


Company Profile Company Filings

Overview

CHARNWOOD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARNWOOD LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHARNWOOD LTD - LONDON

This company is listed in the following categories:
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
31 / 3 31/03/2022 31/03/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINTON INVESTMENTS (BILSTON) LIMITED (until 12/12/2022)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA JOY GOLDMEIER Jan 1949 British Director 2016-01-27 CURRENT
MR JONATHAN DANIEL JACOB GOLDMEIER Sep 1985 British Director 2019-01-01 CURRENT
MRS DIANE WEBBER Oct 1951 British Director 2016-01-27 UNTIL 2016-12-15 RESIGNED
MR LIONEL GERALD CURRY Dec 1952 British Director 2016-12-15 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Philippa Joy Goldmeier 2016-04-06 1/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-07 31-03-2023 61,929 Cash 270,148 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 31-03-2022 70,206 Cash -35,790 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 82,258 Cash -44,111 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-03-2020 61,423 Cash -49,672 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 37,604 Cash -48,029 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 31-03-2018 54,691 Cash -27,710 equity
ACCOUNTS - Final Accounts preparation 2017-10-26 31-03-2017 19,402 Cash -14,818 equity

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