68 Charlwood Street Limited

Company Registration Number: 03737179

Company registered in England and Wales

Approximate Location Map
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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.
68 Charlwood Street Limited is a Private Company Limited by Shares first registered on 22 March 1999. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03737179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£5£5
of which Cash £0£0£0£0£0£0£0£0£0£5£5£5
Total Assets £0£0£0£0£0£0£0£0£0£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£11,659£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£-11,654£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5£5£5

Previous Names

No previous names

Company Officers

  • HAYTER, Paul David Grenville

    Director

    Appointed on 22 March 1999

     

    Nationality: British

    Occupation: Clerk House Of Lords

    Month of birth: November 1942

    Flat 3
    68 Charlwood Street
    London
    SW1V 4PR

  • LOUGH, Rosalie Mary Clare

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1980

    140a
    Tachbrook Street
    London
    SW1V 2NE

  • HURST, Robert Nicholas

    Secretary

    Appointed on 22 March 1999

    Resigned on 10 March 2005

    72 Rochester Row
    London
    SW1P 1JU

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 30 September 2009

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1999

    Resigned on 22 March 1999

    26
    Church Street
    London
    NW8 8EP

  • CURLEY, Hugh Brendon

    Director

    Appointed on 22 March 1999

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Old Manor House Brockhampton Road
    Havant
    Hampshire
    PO9 1NU

  • O'DONNELL, Colm

    Director

    Appointed on 7 February 2003

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Risk And Compliance Manager

    Month of birth: May 1965

    Third Floor Flat
    68 Charlwood Street
    London
    Sw1
    IRISH

  • PAGE, Richard Edward

    Director

    Appointed on 22 March 1999

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1964

    Flat 2 68 Charlwood Street
    London
    SW1V 4PQ

  • STERNLICHT, Joshua

    Director

    Appointed on 22 March 1999

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    13/17 New Burlington Place
    Regent Street
    London
    W1X 2JP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W17T5. Transaction: MzE3MDg0NjU5MmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEV3DG. Transaction: MzE2Mzg5NTM0MmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7NTK. Transaction: MzE0NTE1NDc1MWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ5DS. Transaction: MzEzNjU2NzI1MWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN6JL. Transaction: MzExODY2NzE1MGFkaXF6a2N4.

  6. 18 November 2014 Appointment of Rosalie Mary Clare Lough as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KWP1TV. Transaction: MzExMTUyMDMyMGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COLDDV. Transaction: MzEwNDE2Mzg5OWFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X351IHWJ. Transaction: MzA5NzU3MjkwNmFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIIF3V. Transaction: MzA4MTc0NzQ0M2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQLA1. Transaction: MzA3NTQ5NzQ1MWFkaXF6a2N4.

  11. 25 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNECI2. Transaction: MzA2MTM2NDQxM2FkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X180OEX6. Transaction: MzA1Njc2NjU0OGFkaXF6a2N4.

  13. 29 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: A0ONCPNM. Transaction: MzA0OTc5NDkzM2FkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X61MMSUY. Transaction: MzAzNDY0NDg5OGFkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMAO1KL0. Transaction: MzAxNzE5ODkzNGFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAXSOIRT. Transaction: MzAxMjY1MjMwM2FkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Paul David Grenville Hayter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAXSNIRS. Transaction: MzAxMjY1MTc5OGFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0V4FFJM. Transaction: MzAwNDg2NjQ4N2FkaXF6a2N4.

  19. 2 October 2009 Appointment terminated secretary crabtree property management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEODDRM. Transaction: MjA0MjYzODIzM2FkaXF6a2N4.

  20. 8 September 2009 Registered office changed on 08/09/2009 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: P58Q0D27. Transaction: MjA0MDgzODkzMGFkaXF6a2N4.

  21. 15 May 2009 Appointment terminated director richard page [View PDF]

    Category: Officers. Type: 288b. Barcode: AO7959TL. Transaction: MjAzMzAzNzE3NGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 22/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYSK89BC. Transaction: MjAzMTgyNzMwN2FkaXF6a2N4.

  23. 8 April 2009 Secretary appointed crabtree property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OE38QK. Transaction: MjAzMDI2MjYxNGFkaXF6a2N4.

  24. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OE48QL. Transaction: MjAzMDI2MjU3M2FkaXF6a2N4.

  25. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJL6R1. Transaction: MjAyNDM0MzgzOWFkaXF6a2N4.

  26. 14 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0RQBYRR. Transaction: MjAwMzIyNDU0OWFkaXF6a2N4.

  27. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzAzMDA0N2FkaXF6a2N4.

  28. 10 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2M5FYP5. Transaction: MjAwMzAzMDAxM2FkaXF6a2N4.

  29. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgwMjI4NmFkaXF6a2N4.

  30. 18 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQyMTA1NGFkaXF6a2N4.

  31. 14 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM0NDAwN2FkaXF6a2N4.

  32. 19 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYwMzY0OWFkaXF6a2N4.

  33. 30 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MjQ5MmFkaXF6a2N4.

  34. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxODMwM2FkaXF6a2N4.

  35. 1 July 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0OTAxNmFkaXF6a2N4.

  36. 19 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYzODUzNmFkaXF6a2N4.

  37. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczMTU2M2FkaXF6a2N4.

  38. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NDk0OGFkaXF6a2N4.

  39. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ4Mzg0OGFkaXF6a2N4.

  40. 22 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzNjc5NGFkaXF6a2N4.

  41. 7 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgzNTI3N2FkaXF6a2N4.

  42. 11 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTY1NTQ3M2FkaXF6a2N4.

  43. 1 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NzUwNWFkaXF6a2N4.

  44. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1NjQyM2FkaXF6a2N4.

  45. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxOTAxNmFkaXF6a2N4.

  46. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0NDU2MGFkaXF6a2N4.

  47. 20 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzcwODQzN2FkaXF6a2N4.

  48. 15 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzODY3NGFkaXF6a2N4.

  49. 3 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgxNjA3MGFkaXF6a2N4.

  50. 3 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDE0ODk2MGFkaXF6a2N4.

  51. 26 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NjAyMWFkaXF6a2N4.

  52. 19 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA4OTQxOWFkaXF6a2N4.

  53. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM3NjE3NGFkaXF6a2N4.

  54. 13 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjAwM2FkaXF6a2N4.

  55. 30 November 1999 Ad 22/03/99--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU2NjI5MWFkaXF6a2N4.

  56. 21 September 1999 Registered office changed on 21/09/99 from: c/o plummer parsons 2 north street, hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA3MzE1M2FkaXF6a2N4.

  57. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ5MzM5N2FkaXF6a2N4.

  58. 22 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI3ODU0OGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:07:17 +0100