38b Charlwood Street Limited

Company Registration Number: 03241719

Company registered in England and Wales

Approximate Location Map
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38b Charlwood Street Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in London.

Registered Address

FRY & COMPANY,
52 MORETON STREET
LONDON
SW1V 2PB

There are 56 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

03241719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,749£4£4£4£4£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,749£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8,749£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 1 July 2014

     

    Fry & Company
    52 Moreton Street
    London
    SW1V 2PB
    England

  • BIRTWISTLE, Katharine Jane Alexandra

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: External Relations

    Month of birth: May 1978

    38b Charlwood Street
    London

  • BULLEN-SMITH, Patrick Peter James

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1961

    Gotwick Brook
    Hammerwood
    East Grinstead
    West Sussex
    RH19 3QA
    England

  • UNDERWOOD, Lindsay Clare

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Chief Administration Officer

    Month of birth: April 1971

    Fry & Company,
    52 Moreton Street
    London
    SW1V 2PB
    England

  • VETCH, Robert Sean

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    16
    Atherton Street
    London
    SW11 2JE
    United Kingdom

  • BLAIKIE, Douglas Dale

    Secretary

    Appointed on 23 August 1996

    Resigned on 23 February 2001

    Flat 1 38b Charlwood Street
    London
    SW1V 2DX

  • FRY, Richard Alan

    Secretary

    Appointed on 21 February 2001

    Resigned on 30 September 2007

    52 Moreton Street
    London
    SW1V 2PB

  • VETCH, Robert Sean

    Secretary

    Appointed on 30 September 2007

    Resigned on 1 August 2014

    16
    Atherton Street
    London
    SW11 2JE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    26
    Church Street
    London
    NW8 8EP

  • FIDDIAN-GREEN, Jean Elizabeth

    Director

    Appointed on 22 August 1999

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Widow

    Month of birth: August 1928

    Lottisham Croft
    Sand Street, Milverton
    Taunton
    Somerset
    TA4 1JN

  • GREGORY, David Robert

    Director

    Appointed on 1 April 2004

    Resigned on 21 April 2005

    Nationality: British

    Occupation: International Sales Manager

    Month of birth: January 1971

    Flat 1
    38b Charlwood Street
    London
    SW1V 2DX

  • HALL-HALL, Alexandra Mary

    Director

    Appointed on 23 August 1996

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1964

    Flat 3 38b Charlwood Street
    London
    SW1V 2DX

  • HUTTON, James Brian Edward, The Rt Hon Lord

    Director

    Appointed on 3 March 2001

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1931

    Flat 4
    38b Charlwood Street
    London
    SW1V 2DX

  • HUTTON, Mary Gillian, Lady

    Director

    Appointed on 23 August 1996

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    37 Bresagh Road
    Boardmills
    Lisburn
    County Antrim
    BT27 6TU

  • PICKLES, John Giles

    Director

    Appointed on 25 July 2011

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1954

    16
    Atherton Street
    London
    SW11 2JE
    United Kingdom

  • POULSEN, Marianne Kousgaard

    Director

    Appointed on 23 August 1996

    Resigned on 15 July 1999

    Nationality: Danish

    Occupation: Investment Banker

    Month of birth: February 1972

    Flat 2 38b Charlwood Street
    London
    SW1V 2DX

  • ROBERTS, Bethan Rhys

    Director

    Appointed on 31 August 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1968

    Falt 3 38b Charlwood Street
    London
    SW1V 2DX

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04WTL. Transaction: MzE1Njg4MzIwMWFkaXF6a2N4.

  2. 3 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567G64P. Transaction: MzE0NzY2NDY0MmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE8DO3. Transaction: MzEzMjM5MzY1MmFkaXF6a2N4.

  4. 7 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMPEQ. Transaction: MzEyNDUxOTY4OWFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZB0X. Transaction: MzEwNjgwNzg0MWFkaXF6a2N4.

  6. 3 September 2014 Termination of appointment of Robert Sean Vetch as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FMZB7K. Transaction: MzEwNjgwNzY0M2FkaXF6a2N4.

  7. 4 July 2014 Appointment of Mr Richard Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE2B82. Transaction: MzEwMzE4MzM1MGFkaXF6a2N4.

  8. 4 July 2014 Registered office address changed from 16 Atherton Street London SW11 2JE United Kingdom on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE290X. Transaction: MzEwMzE4MjYwNmFkaXF6a2N4.

  9. 8 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3738ELF. Transaction: MzA5OTY1Mzc3OGFkaXF6a2N4.

  10. 22 March 2014 Appointment of Mr Patrick Peter James Bullen-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3467JNE. Transaction: MzA5Njc3MTM5MmFkaXF6a2N4.

  11. 16 March 2014 Termination of appointment of John Pickles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T25XT. Transaction: MzA5NjMzMDU0MWFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN9GQL. Transaction: MzA4NDc4OTUwM2FkaXF6a2N4.

  13. 14 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LJWVD. Transaction: MzA3NzkzNzQyNGFkaXF6a2N4.

  14. 1 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ75P7. Transaction: MzA2MzM3ODkwMmFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A33DTD. Transaction: MzA1ODc0MTg1NGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XRUITXLB. Transaction: MzA0MzkzNzgyMGFkaXF6a2N4.

  17. 16 September 2011 Appointment of Mr John Giles Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRM58XL5. Transaction: MzA0MzkxMjE1N2FkaXF6a2N4.

  18. 11 September 2011 Appointment of Ms Lindsay Clare Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQWNXG8. Transaction: MzA0MzYxMDY2NmFkaXF6a2N4.

  19. 2 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFDO4RAV. Transaction: MzAzMTUyNDUzN2FkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X94IUNCL. Transaction: MzAyMzIwNzkyOWFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Katharine Jane Alexandra Birtwistle on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X94ISNCJ. Transaction: MzAyMzEyNjU5OWFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Mr Robert Sean Vetch on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X94ITNCK. Transaction: MzAyMzEyNjYwMGFkaXF6a2N4.

  23. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASQKCKAI. Transaction: MzAxNjM2MDQ3NmFkaXF6a2N4.

  24. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OMVCN6. Transaction: MjAzOTc2NjQyMGFkaXF6a2N4.

  25. 24 August 2009 Director and secretary's change of particulars / robert vetch / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5OMUCN5. Transaction: MjAzOTc2NTg1NmFkaXF6a2N4.

  26. 24 August 2009 Director and secretary's change of particulars / robert vetch / 23/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ON0CNC. Transaction: MjAzOTc2MDQwMWFkaXF6a2N4.

  27. 12 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR04R9OT. Transaction: MjAzMjcyNTQ1M2FkaXF6a2N4.

  28. 1 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGPP2R8. Transaction: MjAxMjI5MTExMmFkaXF6a2N4.

  29. 29 August 2008 Registered office changed on 29/08/2008 from c/o fry & co 52 moreton street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Barcode: XNWCH2NY. Transaction: MjAxMjEwNDUwNWFkaXF6a2N4.

  30. 16 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTc3NWFkaXF6a2N4.

  31. 25 October 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5MzI5OWFkaXF6a2N4.

  32. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NTg3OGFkaXF6a2N4.

  33. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NTMxNGFkaXF6a2N4.

  34. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjcxNmFkaXF6a2N4.

  35. 18 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0NjkwOGFkaXF6a2N4.

  36. 22 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0MDYyNWFkaXF6a2N4.

  37. 31 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwMTEyOWFkaXF6a2N4.

  38. 18 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYyODA3MmFkaXF6a2N4.

  39. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyNzk3OWFkaXF6a2N4.

  40. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzMTI0MGFkaXF6a2N4.

  41. 11 November 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNDYwNWFkaXF6a2N4.

  42. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUzMTIwN2FkaXF6a2N4.

  43. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3MTY5MGFkaXF6a2N4.

  44. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5NjU2M2FkaXF6a2N4.

  45. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyMTY1N2FkaXF6a2N4.

  46. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyNzcxOWFkaXF6a2N4.

  47. 6 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM0MjgyNWFkaXF6a2N4.

  48. 28 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODg1MjgwNmFkaXF6a2N4.

  49. 9 September 2002 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwMTA2OGFkaXF6a2N4.

  50. 8 September 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNjEwMDU2MGFkaXF6a2N4.

  51. 2 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MzMwOWFkaXF6a2N4.

  52. 3 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY4ODE4MGFkaXF6a2N4.

  53. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MjQzM2FkaXF6a2N4.

  54. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMzI0N2FkaXF6a2N4.

  55. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNzU1NmFkaXF6a2N4.

  56. 28 February 2001 Registered office changed on 28/02/01 from: flat 1 38B charlwood street london SW1V 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU4MjU0M2FkaXF6a2N4.

  57. 8 November 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MzIzNmFkaXF6a2N4.

  58. 4 July 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYyODEzOWFkaXF6a2N4.

  59. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzMjU3NmFkaXF6a2N4.

  60. 20 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0OTQ5M2FkaXF6a2N4.

  61. 23 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNDkxNTc0OGFkaXF6a2N4.

  62. 10 September 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMTk5N2FkaXF6a2N4.

  63. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2MjA5MGFkaXF6a2N4.

  64. 24 June 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0OTAwNTYyN2FkaXF6a2N4.

  65. 23 October 1997 Ad 23/08/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc3MzIyNWFkaXF6a2N4.

  66. 23 October 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NzE3OGFkaXF6a2N4.

  67. 2 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDg0NTQ2N2FkaXF6a2N4.

  68. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUxNDg5M2FkaXF6a2N4.

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