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 31/12/2025.

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 31/03/2024 31/12/2025

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.WEBBER HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
J. WEBBER FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GANWELL LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHELMINSTER SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS LONDON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 70100 - Activities of head offices
EVENMOSS (RETAIL AND OFFICES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
16-18 BELSIZE LANE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BIO GREEN FOODS LIMITED LONDON ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CP SECRETARIES LIMITED STANMORE ENGLAND Active DORMANT 99999 - Dormant Company
THE RIVAL ORGANISATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
JUBILEE INDUSTRIAL ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUBILEE INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAST TRACK TRANSPORT LIMITED WOODFORD GREEN Dissolved... 49410 - Freight transport by road
SUPERVISION MEDIA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUPERVISION MEDIA ARTS & ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
SUPERVISION MEDIA HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
SIX POINT FOUNDATION LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHARNWOOD LTD 2024-07-11 31-03-2024 33,754 Cash 320,212 equity
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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