12 Charles Street (Freehold) Limited

Company Registration Number: 03612565

Company registered in England and Wales

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12 Charles Street (Freehold) Limited is a Private Company Limited by Shares first registered on 10 August 1998. Its current registered address is in Woodford Green, Essex.

Registered Address

7 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1463 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

03612565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201120092008
Fixed Assets £0£0£0£0£0£0
Current Assets £45,612£39,453£33,312£21,604£42,698£38,700
of which Cash £25,400£19,241£13,100£2,322£32,486£28,488
Total Assets £45,612£39,453£33,312£21,604£42,698£38,700
Current Liabilities £3,706£3,706£3,706£3,706£4,675£3,992
Net Current Assets £41,906£35,747£29,606£17,898£38,023£34,708
Total Net Worth £41,906£35,747£29,606£17,898£38,023£34,708

Previous Names

No previous names

Company Officers

  • ROSEWOOD FINANCE LTD

    Corporate Secretary

    Appointed on 2 June 2009

     

    7 Bournect
    Southend Road
    Woodford Green
    Essex
    IG8 8HD

  • LATCHFORD, Julia Ellen

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Appt 4a
    Chidlom Place
    6/2 Chidlom Road
    Bangkok
    10330
    Thailand

  • LEECH, Emma

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    7 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • MADHVANI, Tanya

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Flat 4
    12 Charles Street
    London
    W1J 5DR

  • DOCHERTY, James Allison

    Secretary

    Appointed on 10 August 1998

    Resigned on 2 June 2009

    Edmund House
    12-22 Newhall Street
    Birmingham
    B3 3EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1998

    Resigned on 10 August 1998

    26
    Church Street
    London
    NW8 8EP

  • LATCHFORD, Douglas

    Director

    Appointed on 18 December 2008

    Resigned on 16 February 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1931

    Chidlom Place
    6/2 Chidlom Road
    Ploenchit
    Bangkok
    10330
    Thailand

  • LEWIS, Duncan James Daragon

    Director

    Appointed on 16 April 2009

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Flat 9 12 Charles Street
    London
    W1X 7HB

  • LEWIS, Duncan James Daragon

    Director

    Appointed on 10 August 1998

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Flat 9 12 Charles Street
    London
    W1X 7HB

  • SCHECHTER, Stephen Lloyd

    Director

    Appointed on 10 August 1998

    Resigned on 18 December 2008

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: April 1945

    Flat 10
    12 Charles Street
    London
    W1X 7HB

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2S3M. Transaction: MzE1NzQ5MzU2MWFkaXF6a2N4.

  2. 6 June 2016 Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X58LQC4G. Transaction: MzE1MDE0Mzg3N2FkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Douglas Latchford as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X58LQBQQ. Transaction: MzE1MDE0MzY0M2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKY317. Transaction: MzE0MDc0NzI4N2FkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XVGO. Transaction: MzEzMjIwNDQ5MmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB5W9D. Transaction: MzExNDExOTAwNmFkaXF6a2N4.

  7. 9 October 2014 Appointment of Ms Emma Leech as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3I60X55. Transaction: MzEwOTE1OTUwOGFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYX57. Transaction: MzEwNjgwMzM1NmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TSF6. Transaction: MzA4OTcxOTQxNmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN277N. Transaction: MzA4MzIwODEwMGFkaXF6a2N4.

  11. 9 August 2013 Termination of appointment of Duncan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9WW1. Transaction: MzA4MzAxMTE2OGFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJHUA. Transaction: MzA2ODM2MDcyN2FkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGM0OP. Transaction: MzA2MjUxMDc0NGFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ8AUZTK. Transaction: MzA0ODQyNDU2NmFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGS5XWMP. Transaction: MzA0MjAwOTExNGFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDQC3NMO. Transaction: MzAyMzc5ODE0MGFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X4WNZN28. Transaction: MzAyMjU2NjQ5M2FkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKU7XGOW. Transaction: MzAwNzMyOTE4M2FkaXF6a2N4.

  19. 1 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HSKCS1. Transaction: MjA0MDIzMTUzNGFkaXF6a2N4.

  20. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDg2MjgzNGFkaXF6a2N4.

  21. 11 June 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK32RAL8. Transaction: MjAzNDgyMTQ4N2FkaXF6a2N4.

  22. 11 June 2009 Director appointed mrs tanya madhvani [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2ALAL9. Transaction: MjAzNDgxOTk0NGFkaXF6a2N4.

  23. 11 June 2009 Director appointed mr douglas latchford [View PDF]

    Category: Officers. Type: 288a. Barcode: XK29YALL. Transaction: MjAzNDgxOTI2NGFkaXF6a2N4.

  24. 5 June 2009 Registered office changed on 05/06/2009 from 14 brewhouse court lichfield staffs WS13 7QP [View PDF]

    Category: Address. Type: 287. Barcode: PEWNDAGP. Transaction: MjAzNDQ4Mzg4MmFkaXF6a2N4.

  25. 5 June 2009 Appointment terminated secretary james docherty [View PDF]

    Category: Officers. Type: 288b. Barcode: PEWNEAGQ. Transaction: MjAzNDQ4Mzg1NmFkaXF6a2N4.

  26. 5 June 2009 Secretary appointed rosewood finance LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: PEWN1AGD. Transaction: MjAzNDQ4MzgxNGFkaXF6a2N4.

  27. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzY4NjQwMGFkaXF6a2N4.

  28. 4 May 2009 Director appointed duncan lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLBF9F6. Transaction: MjAzMjA1Njc3M2FkaXF6a2N4.

  29. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LANDE6YD. Transaction: MjAyNTA2MzI5NWFkaXF6a2N4.

  30. 21 January 2009 Appointment terminated director duncan lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: AIAYN6OH. Transaction: MjAyMzgzODI5MmFkaXF6a2N4.

  31. 7 January 2009 Appointment terminated director stephen schechter [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJP66BT. Transaction: MjAyMjY4OTk0OWFkaXF6a2N4.

  32. 19 November 2008 Registered office changed on 19/11/2008 from edmund house 12-22 newhall street birmingham B3 3EF [View PDF]

    Category: Address. Type: 287. Barcode: AEPHN4YJ. Transaction: MjAxODM2NTk4MmFkaXF6a2N4.

  33. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNjM2NWFkaXF6a2N4.

  34. 9 October 2007 Return made up to 10/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4NDc4MGFkaXF6a2N4.

  35. 20 March 2007 Registered office changed on 20/03/07 from: churchill house regent road stoke on trent ST1 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA4OTIwNGFkaXF6a2N4.

  36. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzMDA0OGFkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzEwOTUxNWFkaXF6a2N4.

  38. 27 January 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4ODE0NGFkaXF6a2N4.

  39. 18 May 2005 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5Nzk1OGFkaXF6a2N4.

  40. 17 May 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ5ODIxN2FkaXF6a2N4.

  41. 17 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ3NTY0MWFkaXF6a2N4.

  42. 1 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM4MDY3NWFkaXF6a2N4.

  43. 26 November 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MDc5NWFkaXF6a2N4.

  44. 18 February 2003 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyNDEwNmFkaXF6a2N4.

  45. 6 February 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjAwNDIzOGFkaXF6a2N4.

  46. 29 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg3Mzk0NWFkaXF6a2N4.

  47. 24 January 2002 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4OTE1MmFkaXF6a2N4.

  48. 4 October 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM2NTM3OWFkaXF6a2N4.

  49. 28 November 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMTY0NWFkaXF6a2N4.

  50. 6 October 2000 Registered office changed on 06/10/00 from: 56-60 st john street london EC1M 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk1NTgzNWFkaXF6a2N4.

  51. 12 September 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMwNDMxMWFkaXF6a2N4.

  52. 19 November 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MTY4MWFkaXF6a2N4.

  53. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwMTM1MmFkaXF6a2N4.

  54. 10 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDU1NTI4M2FkaXF6a2N4.

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