10 Charles Street Freehold Limited

Company Registration Number: 05882094

Company registered in England and Wales

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10 Charles Street Freehold Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Lingfield, Surrey.

Registered Address

KEMSLEY AND CO
CAREWELL LODGE RACECOURSE ROAD
DORMANSLAND
LINGFIELD
SURREY
RH7 6PP

There are 69 companies currently registered at this postcode, including this one.

All companies at RH7 6PP

Registration Data

Company Number

05882094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£0£2
of which Cash £5£5£5£5£5£0£2
Total Assets £5£5£5£5£5£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£0£2
Total Net Worth £5£5£5£5£5£0£2

Previous Names

No previous names

Company Officers

  • WHOLE CABOODLE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 August 2012

     

    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    England

  • EMERY, Jennifer Catherine Susanna

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Flat 4 10 Charles Street
    London
    W1J 5DR

  • SCOTT, Vivian John Walter

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    31 Avenue Princesse Grace
    Monaco
    Mc 98000
    FOREIGN
    Monaco

  • EMERY, Jennifer Catherine Susanna

    Secretary

    Appointed on 20 July 2006

    Resigned on 8 January 2008

    Flat 4 10 Charles Street
    London
    W1J 5DR

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 January 2008

    Resigned on 1 August 2012

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 20 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MWDU4. Transaction: MzE3ODEzODQ1N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B5A3. Transaction: MzE1MzkzNjMwMWFkaXF6a2N4.

  3. 14 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: X5945VAJ. Transaction: MzE1MDcxNjM2NGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2S3Z5. Transaction: MzEzMDIzOTY1N2FkaXF6a2N4.

  5. 5 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: X48XLCDT. Transaction: MzEyNDYxNTU2MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7F9LF. Transaction: MzEwNjMwMDY0OGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SUY1E. Transaction: MzEwMTc0MjU5OGFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOC9D. Transaction: MzA4MzI4NjMwNmFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YU44Q. Transaction: MzA3OTMxNzg2MmFkaXF6a2N4.

  10. 27 March 2013 Appointment of Whole Caboodle Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X250CPDV. Transaction: MzA3NTI2OTE5NmFkaXF6a2N4.

  11. 27 March 2013 Termination of appointment of Pg Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250COLV. Transaction: MzA3NTI2OTAxMGFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4QY0. Transaction: MzA2Mjg4NTY2OGFkaXF6a2N4.

  13. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O2C4I. Transaction: MzA1ODEyOTQxMmFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XLQXTX4Z. Transaction: MzA0MjkyNjU2NmFkaXF6a2N4.

  15. 30 August 2011 Director's details changed for Jennifer Catherine Susanna Emery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLQXQX4W. Transaction: MzA0MjkyNjM0OWFkaXF6a2N4.

  16. 30 August 2011 Director's details changed for Vivian John Walter Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLQXRX4X. Transaction: MzA0MjkyNjM0N2FkaXF6a2N4.

  17. 30 August 2011 Secretary's details changed for Pg Secretarial Services Limited on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH04. Barcode: XLQXPX4V. Transaction: MzA0MjkyNjMzOWFkaXF6a2N4.

  18. 22 August 2011 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJOOTWWD. Transaction: MzA0MjQ3MDcyNGFkaXF6a2N4.

  19. 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: XYNXOV64. Transaction: MzAzOTEzMjg1MGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AX2UQM3I. Transaction: MzAyMDc4MDM2OWFkaXF6a2N4.

  21. 25 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC324L4K. Transaction: MzAxODM2MDM3OGFkaXF6a2N4.

  22. 22 March 2010 Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: ATM50IEQ. Transaction: MzAxMTg5NDMxN2FkaXF6a2N4.

  23. 8 August 2009 Return made up to 20/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHW8JC6W. Transaction: MjAzODg0NDY1N2FkaXF6a2N4.

  24. 7 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7ZNX8QY. Transaction: MjAzMDEzNjg2NGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWVKK24B. Transaction: MjAxMDc5NjA0NmFkaXF6a2N4.

  26. 12 August 2008 Appointment terminated secretary jennifer emery [View PDF]

    Category: Officers. Type: 288b. Barcode: AWVKJ24A. Transaction: MjAxMDc5NjAxN2FkaXF6a2N4.

  27. 15 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEIIMZOX. Transaction: MjAwNTQyOTYzMGFkaXF6a2N4.

  28. 15 May 2008 Accounting reference date extended from 31/07/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEIINZOY. Transaction: MjAwNTQyOTUyOGFkaXF6a2N4.

  29. 11 April 2008 Ad 15/03/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1NNBYQK. Transaction: MjAwMzExMjEwOWFkaXF6a2N4.

  30. 11 April 2008 Secretary appointed pg secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NNAYQJ. Transaction: MjAwMzExMTkzN2FkaXF6a2N4.

  31. 11 September 2007 Registered office changed on 11/09/07 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQyMTAyNGFkaXF6a2N4.

  32. 7 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0NjYwN2FkaXF6a2N4.

  33. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMzQ3N2FkaXF6a2N4.

  34. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0NjUyM2FkaXF6a2N4.

  35. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5NDA0NWFkaXF6a2N4.

  36. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4MzU4MmFkaXF6a2N4.

  37. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzMzMDAwNWFkaXF6a2N4.

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