20 Charles Street Limited

Company Registration Number: 04429990

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.
20 Charles Street Limited is a Private Company Limited by Shares first registered on 2 May 2002. Its current registered address is in Southend on Sea, Essex.

Registered Address

RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

There are 576 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

04429990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £29,673£29,256£35,681£28,549£24,192
of which Cash £17,744£17,832£24,376£19,586£23,022
Total Assets £29,673£29,256£35,681£28,549£24,192
Current Liabilities £13,948£56,554£54,705£54,470£49,496
Net Current Assets £15,725£-27,298£-19,024£-25,921£-25,304
Total Net Worth £15,726£16,117£24,391£17,494£18,111

Previous Names

  • TEMPLECO 574 LIMITED, active until 15 November 2002

Company Officers

  • RUTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 February 2011

     

    Rutland House
    90-92 Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

  • KEITH, Robert Napier

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1954

    Flat 5
    20 Charles Street
    London
    W1J 5DT

  • KEITH, Robert Napier

    Secretary

    Appointed on 1 May 2003

    Resigned on 30 June 2004

    Flat 5
    20 Charles Street
    London
    W1J 5DT

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 June 2004

    Resigned on 14 February 2011

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 1 May 2003

    16 Old Bailey
    London
    EC4M 7EG

  • GAL, Joseph

    Director

    Appointed on 1 August 2002

    Resigned on 18 April 2005

    Nationality: Usa

    Occupation: Retired Investment Banker

    Month of birth: December 1934

    20 Charles Street
    London
    W1X 7HD

  • GALLOWAY, Judith Ann

    Director

    Appointed on 16 October 2002

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Flat 6
    20 Charles Street
    London
    W1J 5DT

  • MORGAN, John Christopher

    Director

    Appointed on 1 August 2002

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Flat 3
    20 Charles Street
    London
    W1X 7HD

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 2 May 2002

    Resigned on 12 September 2002

    12 Gough Square
    London
    EC4A 3DE

  • VAN DER STOEP, David Floris

    Director

    Appointed on 27 September 2002

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: January 1946

    11 Avenue Princess Grace
    Mc-98000
    Monaco
    Monaco

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. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPAKO. Transaction: MzE1MTQxNjg1OGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1KE9. Transaction: MzE0ODQwMjk1MmFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SD5D4. Transaction: MzEyNDQ3NTAxNWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZJPE. Transaction: MzEyMjY1NzU1N2FkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4CQH. Transaction: MzA5OTk0MTI2NmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36G3ZP7. Transaction: MzA5OTA0NDc2N2FkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28DV78X. Transaction: MzA3Nzk0NzU3NmFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266C4K8. Transaction: MzA3NjUzMDczN2FkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y27NT. Transaction: MzA1NzQxNjU3NmFkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T282B. Transaction: MzA1NDMxNzkyMWFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4FEUV2Y. Transaction: MzAzOTEzOTcyOWFkaXF6a2N4.

  12. 12 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XLBTIU20. Transaction: MzAzNzA3MjE1OGFkaXF6a2N4.

  13. 24 February 2011 Appointment of Rutland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUZ6BRXV. Transaction: MzAzMjg1NDI4N2FkaXF6a2N4.

  14. 24 February 2011 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ4WRXE. Transaction: MzAzMjg1NDI2NGFkaXF6a2N4.

  15. 24 February 2011 Registered office address changed from 16 Old Bailey London EC4M 7EG on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUZ2SRX8. Transaction: MzAzMjg1NDExOGFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACQ75L3C. Transaction: MzAxODI2ODc0NGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQPG0JP0. Transaction: MzAxNDc5MzU1NmFkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN3WIBXM. Transaction: MjAzODEzNzA1MWFkaXF6a2N4.

  19. 8 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC00Y9O4. Transaction: MjAzMjUxODIxMWFkaXF6a2N4.

  20. 2 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCPFZDN. Transaction: MjAwNDY0ODgwNmFkaXF6a2N4.

  21. 15 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZG9KYT9. Transaction: MjAwMzMyMTY2OWFkaXF6a2N4.

  22. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MzI2OGFkaXF6a2N4.

  23. 2 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NDk5NGFkaXF6a2N4.

  24. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5MzMzNWFkaXF6a2N4.

  25. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI1MDM4MGFkaXF6a2N4.

  26. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5OTMzOWFkaXF6a2N4.

  27. 21 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDgxOGFkaXF6a2N4.

  28. 2 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5NzEyN2FkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU0NjYxMWFkaXF6a2N4.

  30. 5 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY1MTYwOGFkaXF6a2N4.

  31. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2MzMxN2FkaXF6a2N4.

  32. 16 September 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMyMzU3OWFkaXF6a2N4.

  33. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk2MDMxNWFkaXF6a2N4.

  34. 6 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUyNzQ2NGFkaXF6a2N4.

  35. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2NjYyMWFkaXF6a2N4.

  36. 14 July 2004 Registered office changed on 14/07/04 from: flat 5 20 charles street london W1X 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkyMTE4N2FkaXF6a2N4.

  37. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1MjQxNWFkaXF6a2N4.

  38. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2MjUzN2FkaXF6a2N4.

  39. 20 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyMDMxOGFkaXF6a2N4.

  40. 19 December 2003 Registered office changed on 19/12/03 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIzOTc1OGFkaXF6a2N4.

  41. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzODAwMWFkaXF6a2N4.

  42. 12 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4NDc5NWFkaXF6a2N4.

  43. 15 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU2OTA2MWFkaXF6a2N4.

  44. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NDg4OGFkaXF6a2N4.

  45. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYwMjE2N2FkaXF6a2N4.

  46. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwODY0M2FkaXF6a2N4.

  47. 18 September 2002 Ad 11/09/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTUyNzM3N2FkaXF6a2N4.

  48. 18 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMxODk4MGFkaXF6a2N4.

  49. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI4NDAxM2FkaXF6a2N4.

  50. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA1OTYxNGFkaXF6a2N4.

  51. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1Mzg0N2FkaXF6a2N4.

  52. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMxNDMyOWFkaXF6a2N4.

  53. 2 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgzNTU5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.