25 Charles Street Freehold Limited

Company Registration Number: 04143588

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.
25 Charles Street Freehold Limited is a Private Company Limited by Guarantee first registered on 18 January 2001. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 330 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04143588

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2002

     

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BROUGHTON, Alan

    Director

    Appointed on 4 September 2009

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: August 1940

    25c Charles Street
    London
    W1J 5DT

  • HILL, Henry Peter

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1949

    Flat E
    25 Charles Street
    London
    W1J5DT
    United Kingdom

  • LEIGH, Robin Simon

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    6
    Arlington Street
    London
    SW1A 1RE
    United Kingdom

  • PFETTEN, Jean Christophe Baron Von

    Director

    Appointed on 4 September 2009

     

    Nationality: French

    Occupation: University Professor

    Month of birth: November 1967

    25f
    Charles Street
    London
    W1J 5DE

  • PHILION, Elizabeth

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    73
    Brook Street
    London
    W1K 4HX
    United Kingdom

  • RENKWITZ, Linda

    Director

    Appointed on 4 September 2009

     

    Nationality: United States

    Occupation: Compliance Officer

    Month of birth: October 1951

    Flat D
    25 Charles Street
    London
    W1J 5DT

  • LAPSA, Christopher Mark

    Secretary

    Appointed on 18 January 2001

    Resigned on 8 February 2002

    Flat 1 56 Hans Place
    London
    SW1X 0AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROUGHTON, Alan

    Director

    Appointed on 8 August 2006

    Resigned on 6 August 2009

    Nationality: English

    Occupation: Managing Director

    Month of birth: August 1940

    25c Charles Street
    London
    W1J 5DT

  • GRAHAM, Anthony Lawrence

    Director

    Appointed on 18 January 2001

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Snettisham Lodge
    28 Parkside Gardens
    London
    SW19 5ET

  • HAPPE, Rhiannon

    Director

    Appointed on 18 January 2001

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    25a Charles Street
    London
    W1J 5DT

  • HILL, Laurence Walter

    Director

    Appointed on 4 September 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Finance

    Month of birth: October 1980

    25e
    Charles Street
    London
    W1J 5DT

  • LAPSA, Christopher Mark

    Director

    Appointed on 4 September 2009

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1963

    14 Garrick Street
    London
    WC2E 9SA

  • LAPSA, Christopher Mark

    Director

    Appointed on 18 January 2001

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1963

    14 Garrick Street
    London
    WC2E 9SA

  • LEIGH, Sarah Jane Eden

    Director

    Appointed on 4 September 2009

    Resigned on 30 August 2015

    Nationality: British

    Occupation: Literary Agent / Racehorse Breeder

    Month of birth: March 1962

    1 Christopher Street Apt 5e
    New York
    Ny 10014
    Usa

  • LING, Sebastian Michael Humfrey

    Director

    Appointed on 18 January 2001

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Flat C
    25 Charles Street
    London
    W1X 7HD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MERTENS, Alain

    Director

    Appointed on 18 January 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    25 Charles Street
    London
    W1J 5DT

  • NORTH, Robert Murray

    Director

    Appointed on 4 September 2009

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • RENKWITZ, Linda

    Director

    Appointed on 15 January 2003

    Resigned on 6 August 2009

    Nationality: United States

    Occupation: Compliance Officer

    Month of birth: October 1951

    Flat D
    25 Charles Street
    London
    W1J 5DT

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

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. 12 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68FYVMG. Transaction: MzE3Nzg2NzM4NmFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSUUP. Transaction: MzE2Njg2NzA1NmFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Robin Simon Leigh as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5BL4VOG. Transaction: MzE1MzIyNzg0MGFkaXF6a2N4.

  4. 14 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WA8DL. Transaction: MzE0NjM1NzEzNmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 18 January 2016 no member list [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPLLK. Transaction: MzEzOTkwNDQzMGFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Sarah Jane Eden Leigh as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: TM01. Barcode: X4MS1OER. Transaction: MzEzODE0NjAzMWFkaXF6a2N4.

  7. 14 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B4DH6. Transaction: MzEyMTE2NTY2MWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV37N. Transaction: MzExNTU4NzM2MmFkaXF6a2N4.

  9. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E778IM. Transaction: MzEwNTUyODM5OWFkaXF6a2N4.

  10. 28 February 2014 Appointment of Elizabeth Philion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NMPZV. Transaction: MzA5NTQyNjQ1NWFkaXF6a2N4.

  11. 5 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X312J13M. Transaction: MzA5Mzk1NTI4NGFkaXF6a2N4.

  12. 20 January 2014 Appointment of Henry Peter Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZI97M. Transaction: MzA5Mjk2MTI4OGFkaXF6a2N4.

  13. 20 January 2014 Termination of appointment of Laurence Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZI97E. Transaction: MzA5Mjk2MTI5MmFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFYSA. Transaction: MzA5MjkzOTM0NWFkaXF6a2N4.

  15. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A911PL. Transaction: MzA3OTQ5OTIwOWFkaXF6a2N4.

  16. 18 January 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5MSI. Transaction: MzA3MTMzNjU1OWFkaXF6a2N4.

  17. 5 December 2012 Termination of appointment of Christopher Lapsa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4LK1C. Transaction: MzA2ODgyOTc0NGFkaXF6a2N4.

  18. 5 December 2012 Termination of appointment of Robert North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4L5LV. Transaction: MzA2ODgyNDYwMGFkaXF6a2N4.

  19. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQXO88. Transaction: MzA2MjcyMTE2M2FkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMJK9. Transaction: MzA1MDk5NzIyM2FkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86FUXQK. Transaction: MzA0NDI3MTMzMmFkaXF6a2N4.

  22. 20 September 2011 Appointment of Robert Murray North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEQ9XON. Transaction: MzA0NDAyMzMxOWFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI86VQWA. Transaction: MzAzMDYwMzQyMGFkaXF6a2N4.

  24. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTVPNUW. Transaction: MzAyNDQ2MjkyNWFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 18 January 2010 no member list [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XWR50GUZ. Transaction: MzAwNzY0MTcxM2FkaXF6a2N4.

  26. 10 September 2009 Director appointed sarah jane eden leigh [View PDF]

    Category: Officers. Type: 288a. Barcode: XAXFXD5Y. Transaction: MjA0MTEwMDkzNWFkaXF6a2N4.

  27. 7 September 2009 Director appointed jean christophe baron von pfetten [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HQBD23. Transaction: MjA0MDc1NTE5OWFkaXF6a2N4.

  28. 7 September 2009 Director appointed laurence walter hill [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HQCD24. Transaction: MjA0MDc1NTMxOGFkaXF6a2N4.

  29. 7 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P5AZQD06. Transaction: MjA0MDc2MDU5OGFkaXF6a2N4.

  30. 4 September 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X98Q2CZH. Transaction: MjA0MDY4ODk3NGFkaXF6a2N4.

  31. 4 September 2009 Director appointed alan broughton [View PDF]

    Category: Officers. Type: 288a. Barcode: X96YACZV. Transaction: MjA0MDY4MzQ1NWFkaXF6a2N4.

  32. 4 September 2009 Director appointed christopher mark lapsa [View PDF]

    Category: Officers. Type: 288a. Barcode: X96Y9CZU. Transaction: MjA0MDY4MzQ1NGFkaXF6a2N4.

  33. 4 September 2009 Director appointed linda renkwitz [View PDF]

    Category: Officers. Type: 288a. Barcode: X96Y8CZT. Transaction: MjA0MDY4MzQ1M2FkaXF6a2N4.

  34. 2 September 2009 Appointment terminated director anthony graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X8CI2CXA. Transaction: MjA0MDQ5OTg5OGFkaXF6a2N4.

  35. 24 August 2009 Appointment terminated director linda renkwitz [View PDF]

    Category: Officers. Type: 288b. Barcode: X5T1BCO7. Transaction: MjAzOTc4NDUwMGFkaXF6a2N4.

  36. 7 August 2009 Appointment terminated director alan broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: X1C5JC7H. Transaction: MjAzODc4OTkwNGFkaXF6a2N4.

  37. 6 August 2009 Appointment terminated director christopher lapsa [View PDF]

    Category: Officers. Type: 288b. Barcode: X14YOC66. Transaction: MjAzODczNTMxNmFkaXF6a2N4.

  38. 19 January 2009 Annual return made up to 18/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK826N3. Transaction: MjAyMzYzMDY0M2FkaXF6a2N4.

  39. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8BH958W. Transaction: MjAxOTEzNTg0M2FkaXF6a2N4.

  40. 20 November 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ADVRT4Z5. Transaction: MjAxODQyODAyNmFkaXF6a2N4.

  41. 17 January 2008 Annual return made up to 18/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MzgyOWFkaXF6a2N4.

  42. 21 February 2007 Annual return made up to 18/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzA5OWFkaXF6a2N4.

  43. 11 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MDE3M2FkaXF6a2N4.

  44. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMDM5MWFkaXF6a2N4.

  45. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NTk0NGFkaXF6a2N4.

  46. 23 January 2006 Annual return made up to 18/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI5NzcyOGFkaXF6a2N4.

  47. 11 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ0NzE4NGFkaXF6a2N4.

  48. 4 February 2005 Annual return made up to 18/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU2MjI0NGFkaXF6a2N4.

  49. 17 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU0NTk1MGFkaXF6a2N4.

  50. 1 February 2004 Annual return made up to 18/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM3Mzg0NmFkaXF6a2N4.

  51. 1 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDcyMDY4NmFkaXF6a2N4.

  52. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1MTY3NWFkaXF6a2N4.

  53. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NDkxMGFkaXF6a2N4.

  54. 5 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA5ODYyMmFkaXF6a2N4.

  55. 5 April 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA4MDQ5MWFkaXF6a2N4.

  56. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYzMzEzM2FkaXF6a2N4.

  57. 31 January 2003 Annual return made up to 18/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzQxNjY1OGFkaXF6a2N4.

  58. 21 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzI4MTg4OWFkaXF6a2N4.

  59. 21 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM0ODc2MGFkaXF6a2N4.

  60. 20 November 2002 Registered office changed on 20/11/02 from: flat g 25 charles steeet london W1X 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3OTQyNGFkaXF6a2N4.

  61. 10 May 2002 Annual return made up to 18/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU2MTgxNWFkaXF6a2N4.

  62. 10 May 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzI3MzUxM2FkaXF6a2N4.

  63. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2NjgyNmFkaXF6a2N4.

  64. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NjgyM2FkaXF6a2N4.

  65. 3 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5MzAwMGFkaXF6a2N4.

  66. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NjU2NGFkaXF6a2N4.

  67. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1NzA1M2FkaXF6a2N4.

  68. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MjkwN2FkaXF6a2N4.

  69. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4MDY0N2FkaXF6a2N4.

  70. 3 April 2001 Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxODI3MmFkaXF6a2N4.

  71. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyMzcyOGFkaXF6a2N4.

  72. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI1NjkzN2FkaXF6a2N4.

  73. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk5MDU0N2FkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:57:41 +0100