24 Charles Street Limited

Company Registration Number: 02567208

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Charles Street Limited is a Private Company Limited by Guarantee first registered on 10 December 1990. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

02567208

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£30,958£55,800£20,658£18,013£24,231
of which Cash £0£16,783£47,511£11,312£14,049£18,074
Total Assets £0£30,958£55,800£20,658£18,013£24,231
Current Liabilities £0£26,301£32,336£19,607£12,842£19,060
Net Current Assets £0£4,657£23,464£1,051£5,171£5,171
Total Net Worth £0£4,657£23,464£1,051£5,171£5,171

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 6 October 2003

     

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • PORTER, Richard Maurice

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1968

    23 Wharncliffe Road
    Highcliffe
    Christchurch
    Dorset
    BH23 5DB
    United Kingdom

  • PURDY, Shona, Dr

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1964

    11
    Barnton Park View
    Edinburgh
    EH4 6HH
    Scotland

  • COLEMAN, Anne

    Secretary

    Appointed on 28 January 1998

    Resigned on 1 September 2004

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • LUNT, Michael John Winstanley

    Secretary

    Resigned on 28 January 1998

    Boyers Summer Lane
    Combe Down
    Bath
    Avon
    BA2 7EU

  • DERMAN MA, Briggen Michael

    Director

    Appointed on 20 March 2008

    Resigned on 1 December 2014

    Nationality: Austrian

    Occupation: Diplomat

    Month of birth: July 1952

    Defence Attache
    Austrian Embassy London
    18 Belgrave Mews West
    London
    SW1X 8HU

  • HILL, Stephen Richard

    Director

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    24 Charles Street
    London
    W1X 7RL

  • HOBHOUSE, William Arthur

    Director

    Appointed on 8 April 2008

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Old Rectory
    Church Lane
    Sarratt
    Hertfordshire
    WD3 6HJ

  • LEIGH, Anna Moray

    Director

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    24 Charles Street
    London
    W1X 7HD

  • MEYERS, Alexandra

    Director

    Appointed on 19 December 2003

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1976

    24 Charles Street
    London
    W1X 7AD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQJKY. Transaction: MzE1ODgyMDM0MGFkaXF6a2N4.

  2. 17 May 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A56UVK77. Transaction: MzE0ODU3MTQ2OGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZL1V5. Transaction: MzEzMzk5ODgzOWFkaXF6a2N4.

  4. 12 June 2015 Full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A48TEK7O. Transaction: MzEyNDcyNTUwMWFkaXF6a2N4.

  5. 29 April 2015 Appointment of Mr Richard Maurice Porter as a director on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: AP01. Barcode: X46BPX3T. Transaction: MzEyMjIxODM5NWFkaXF6a2N4.

  6. 29 April 2015 Termination of appointment of Alexandra Meyers as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X46BPVVN. Transaction: MzEyMjIxODExNGFkaXF6a2N4.

  7. 29 April 2015 Termination of appointment of Briggen Michael Derman Ma as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X46BPVG1. Transaction: MzEyMjIxNzg2NGFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of William Arthur Hobhouse as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X46BPV6Q. Transaction: MzEyMjIxNzgyNmFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VOBM. Transaction: MzEwODEyODM2MmFkaXF6a2N4.

  10. 21 July 2014 Full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3C78480. Transaction: MzEwMzk5NzQ4OWFkaXF6a2N4.

  11. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JYC01. Transaction: MzA5ODgwNzA5NWFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GJ61. Transaction: MzA4NjAzNDUxMWFkaXF6a2N4.

  13. 18 September 2013 Full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUIBD. Transaction: MzA4NTI3OTc3MWFkaXF6a2N4.

  14. 24 September 2012 Full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HUKCF4. Transaction: MzA2NDYyNTU5M2FkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV4U1. Transaction: MzA2NDI3OTIzOGFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XYAP8Y44. Transaction: MzA0NDkzMTc1MWFkaXF6a2N4.

  17. 14 September 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AAWQ8XHS. Transaction: MzA0Mzc3MjI1OGFkaXF6a2N4.

  18. 25 September 2010 Accounts for a small company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A79L3NLM. Transaction: MzAyMzk5ODc3MGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCXF0NLT. Transaction: MzAyMzY3OTAzNWFkaXF6a2N4.

  20. 26 October 2009 Full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AKMVVEBV. Transaction: MzAwMTQ1NDcwNWFkaXF6a2N4.

  21. 22 September 2009 Annual return made up to 18/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWA9DHJ. Transaction: MjA0MTc5OTQyMGFkaXF6a2N4.

  22. 23 October 2008 Full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AWTFM46A. Transaction: MjAxNjE1MDcxOWFkaXF6a2N4.

  23. 24 September 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRNB3EW. Transaction: MjAxNDA2NTkxOGFkaXF6a2N4.

  24. 30 April 2008 Director appointed william arthur hobhouse logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIQKZBY. Transaction: MjAwNDQyNDg2NmFkaXF6a2N4.

  25. 21 April 2008 Director appointed william arthur hobhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVUMYZC. Transaction: MjAwMzcyNjE5NGFkaXF6a2N4.

  26. 7 April 2008 Director appointed dr shona purdy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NR7YKI. Transaction: MjAwMjc3OTUwMWFkaXF6a2N4.

  27. 28 March 2008 Director appointed briggen michael derman ma [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQRVYD8. Transaction: MjAwMjE4ODg2N2FkaXF6a2N4.

  28. 22 October 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NTI1OWFkaXF6a2N4.

  29. 28 September 2007 Annual return made up to 18/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMTA3NmFkaXF6a2N4.

  30. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwNzYwMWFkaXF6a2N4.

  31. 26 October 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMzUxOGFkaXF6a2N4.

  32. 23 October 2006 Registered office changed on 23/10/06 from: c/o W.a ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIxODkyN2FkaXF6a2N4.

  33. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTY0NDQzNGFkaXF6a2N4.

  34. 23 October 2006 Annual return made up to 18/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MjA3M2FkaXF6a2N4.

  35. 11 October 2005 Annual return made up to 18/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE2NzYyOGFkaXF6a2N4.

  36. 15 August 2005 Full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc1OTg1N2FkaXF6a2N4.

  37. 30 October 2004 Annual return made up to 18/09/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE5ODMxNGFkaXF6a2N4.

  38. 30 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxNzIwMmFkaXF6a2N4.

  39. 9 September 2004 Full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ2OTU0NWFkaXF6a2N4.

  40. 30 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTU0MzYyNGFkaXF6a2N4.

  41. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxNjAzOWFkaXF6a2N4.

  42. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg5NTYzNWFkaXF6a2N4.

  43. 20 November 2003 Annual return made up to 18/09/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE5ODgzNWFkaXF6a2N4.

  44. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3Mjc0OGFkaXF6a2N4.

  45. 12 June 2003 Full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDkyMTIwOGFkaXF6a2N4.

  46. 22 October 2002 Annual return made up to 18/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1NTcyNGFkaXF6a2N4.

  47. 1 May 2002 Full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA3NTE5NWFkaXF6a2N4.

  48. 12 October 2001 Annual return made up to 18/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5MjYzM2FkaXF6a2N4.

  49. 18 September 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUwMDAzMmFkaXF6a2N4.

  50. 10 November 2000 Annual return made up to 18/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1ODA5OWFkaXF6a2N4.

  51. 10 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI2NDI3NmFkaXF6a2N4.

  52. 19 October 1999 Annual return made up to 18/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMzgxNGFkaXF6a2N4.

  53. 28 July 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTczMTY1NWFkaXF6a2N4.

  54. 9 October 1998 Annual return made up to 18/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjE5NmFkaXF6a2N4.

  55. 6 October 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDk2MjA4NGFkaXF6a2N4.

  56. 22 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NzM5NWFkaXF6a2N4.

  57. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA2MDU2NmFkaXF6a2N4.

  58. 22 April 1998 Registered office changed on 22/04/98 from: 146-148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIxNTAzOGFkaXF6a2N4.

  59. 7 October 1997 Annual return made up to 18/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2MjA2OGFkaXF6a2N4.

  60. 15 August 1997 Full accounts made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQzNTExM2FkaXF6a2N4.

  61. 15 October 1996 Annual return made up to 18/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0OTMzN2FkaXF6a2N4.

  62. 9 September 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTQ5MWFkaXF6a2N4.

  63. 10 October 1995 Annual return made up to 18/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyMDAyMGFkaXF6a2N4.

  64. 12 July 1995 Full accounts made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjI3MzEzM2FkaXF6a2N4.

  65. 13 October 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MTczM2FkaXF6a2N4.

  66. 13 October 1994 Full accounts made up to 24 December 1993 [View PDF]

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MTI2NDcxNzMzYWRpcXprY3g.

  67. 12 October 1994 Annual return made up to 18/09/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzQ3ODQ0NDZhZGlxemtjeA.

  68. 12 October 1994 Annual return made up to 18/09/94

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4NDQ0NmFkaXF6a2N4.

  69. 10 March 1994 Registered office changed on 10/03/94 from: 15 lots road (unit 21) london SW10 0QH

    Category: Address. Type: 287. Transaction: MDA5MzQ1NjUyMGFkaXF6a2N4.

  70. 10 March 1994 Registered office changed on 10/03/94 from: 15 lots road (unit 21) london SW10 0QH [View PDF]

    Category: Address. Type: 287. Transaction: OTM0NTY1MjBhZGlxemtjeA.

  71. 29 October 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NDMwNGFkaXF6a2N4.

  72. 29 October 1993 Full accounts made up to 24 December 1992 [View PDF]

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: NTc3NDQzMDRhZGlxemtjeA.

  73. 21 October 1993 Annual return made up to 18/09/93

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MDk3MmFkaXF6a2N4.

  74. 21 October 1993 Annual return made up to 18/09/93 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzcyNzA5NzJhZGlxemtjeA.

  75. 21 October 1992 Accounting reference date shortened from 31/12 to 24/12

    Category: Accounts. Type: 225(1). Transaction: MDA5ODk4NjU0M2FkaXF6a2N4.

  76. 21 October 1992 Accounting reference date shortened from 31/12 to 24/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: OTg5ODY1NDNhZGlxemtjeA.

  77. 14 October 1992 Annual return made up to 18/09/92 [View PDF]

    Category: Annual return. Type: 363a. Transaction: OTg1ODUyODhhZGlxemtjeA.

  78. 14 October 1992 Annual return made up to 18/09/92

    Category: Annual return. Type: 363a. Transaction: MDA5ODU4NTI4OGFkaXF6a2N4.

  79. 8 October 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExNTI3NTc5NWFkaXF6a2N4.

  80. 8 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNjUyODk0N2FkaXF6a2N4.

  81. 8 October 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MTY1Mjg5NDdhZGlxemtjeA.

  82. 30 September 1992 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: ODA0NjcyNTJhZGlxemtjeA.

  83. 30 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQ2NzI1MmFkaXF6a2N4.

  84. 30 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI3MjkwNWFkaXF6a2N4.

  85. 30 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTgwNDk5MGFkaXF6a2N4.

  86. 1 September 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyODM2NDkyOWFkaXF6a2N4.

  87. 1 September 1992 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjgzNjQ5MjlhZGlxemtjeA.

  88. 3 July 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODExNDIyMGFkaXF6a2N4.

  89. 1 July 1991 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDUyMzU5MmFkaXF6a2N4.

  90. 1 July 1991 Registered office changed on 01/07/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMjYzOTczOWFkaXF6a2N4.

  91. 1 July 1991 Registered office changed on 01/07/91 from: 2 baches street london N1 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MTMyNjM5NzM5YWRpcXprY3g.

  92. 21 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjE1Nzg2N2FkaXF6a2N4.

  93. 21 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzMzM0NjY4OGFkaXF6a2N4.

  94. 10 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE0ODA1MGFkaXF6a2N4.

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