41 and 43 Charlmont Road (Freehold) Company Limited

Company Registration Number: 06285360

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.
41 and 43 Charlmont Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 19 June 2007. Its current registered address is in London.

Registered Address

41 CHARLMONT ROAD
LONDON
SW17 9AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06285360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 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

  • ELLIOTT, Kate

    Secretary

    Appointed on 30 October 2013

     

    41
    Charlmont Road
    London
    SW17 9AH
    England

  • ELLIOTT, Kate

    Director

    Appointed on 29 May 2010

     

    Nationality: British

    Occupation: Marketing Manager Retail

    Month of birth: October 1974

    41
    Charlmont Road
    London
    SW17 9AH
    England

  • GRIMSHAW, John Frederik

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    43
    Charlmont Road
    London
    SW17 9AH
    England

  • BLUNT, Richard Michael

    Secretary

    Appointed on 28 July 2008

    Resigned on 30 October 2013

    47
    Curridge Piece
    Curridge
    Thatcham
    Berkshire
    RG18 9NB
    England

  • WALKER, Suzanne Sophia

    Secretary

    Appointed on 19 June 2007

    Resigned on 28 July 2008

    20 Westcombe
    Alphington
    Exeter
    Devon
    EX2 8GH

  • BLUNT, Louise Victoria

    Director

    Appointed on 19 June 2007

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1974

    First Floor Flat
    43 Charlmont Road
    Tooting
    SW17 9AH

  • WALKER, Sophie Anastasia

    Director

    Appointed on 19 June 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Event Management

    Month of birth: October 1974

    16
    Fortescue Road
    London
    SW19 2EB

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

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696WDQ1. Transaction: MzE3ODc1NDU1NWFkaXF6a2N4.

  2. 27 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634FY81. Transaction: MzE3MjAwNjkzOGFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88OWG. Transaction: MzE1Mjk2NDQzNmFkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537R1RZ. Transaction: MzE0NDQ1MDExMmFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30CYA. Transaction: MzEyNTU1NTk3N2FkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4693Z88. Transaction: MzEyMjEzOTYzMGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJWN96. Transaction: MzEwNDk4MDY1MmFkaXF6a2N4.

  8. 14 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35RLF1S. Transaction: MzA5ODIyNTI1OGFkaXF6a2N4.

  9. 14 April 2014 Director's details changed for Mr John Frederik Grimshaw on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RLDL5. Transaction: MzA5ODIyNTAwN2FkaXF6a2N4.

  10. 3 January 2014 Appointment of Mr John Frederik Grimshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRJFVU. Transaction: MzA5MTg2OTQ4M2FkaXF6a2N4.

  11. 27 December 2013 Appointment of Miss Kate Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2O4XCE0. Transaction: MzA5MTU0Mzk5NmFkaXF6a2N4.

  12. 27 December 2013 Termination of appointment of Louise Blunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XBWQ. Transaction: MzA5MTU0Mzg0NWFkaXF6a2N4.

  13. 27 December 2013 Termination of appointment of Richard Blunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2O4XBPL. Transaction: MzA5MTU0Mzc5NmFkaXF6a2N4.

  14. 21 October 2013 Registered office address changed from 47 Curridge Piece Curridge Thatcham Berkshire RG18 9NB United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGDWEX. Transaction: MzA4NzMyNjc4NGFkaXF6a2N4.

  15. 5 October 2013 Director's details changed for Louise Victoria Blunt on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X2IDL58R. Transaction: MzA4NjQxNjg1MmFkaXF6a2N4.

  16. 5 October 2013 Director's details changed for Louise Victoria Blunt on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X2IDL3KR. Transaction: MzA4NjQxNjU0NmFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OQC8. Transaction: MzA4MTkxMDMyM2FkaXF6a2N4.

  18. 22 July 2013 Secretary's details changed for Richard Michael Blunt on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X2D4OQC0. Transaction: MzA4MTkxMDMwOGFkaXF6a2N4.

  19. 26 March 2013 Appointment of Miss Kate Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRF0W. Transaction: MzA3NTE5ODU0N2FkaXF6a2N4.

  20. 26 March 2013 Registered office address changed from 11 Squirrel Close Sandhurst Camberley Berkshire GU47 9DL on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XRF97. Transaction: MzA3NTE5ODUxMmFkaXF6a2N4.

  21. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236R8OI. Transaction: MzA3Mzg0NDcwN2FkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1E6GDMJ. Transaction: MzA2MTY4MjA4OWFkaXF6a2N4.

  23. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DO5K8. Transaction: MzA1NDgzNTYxOGFkaXF6a2N4.

  24. 24 June 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZZDOV8Z. Transaction: MzAzOTM2NzEwM2FkaXF6a2N4.

  25. 24 June 2011 Secretary's details changed for Richard Michael Blunt on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XZZDNV8Y. Transaction: MzAzOTM0MTI3MGFkaXF6a2N4.

  26. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATWD0SPT. Transaction: MzAzNDQ3MTAyM2FkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XX25JL49. Transaction: MzAxODI3ODM0NWFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Louise Victoria Blunt on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XX25IL48. Transaction: MzAxODI3ODMyMmFkaXF6a2N4.

  29. 18 August 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACPFPCH8. Transaction: MjAzOTQ1ODYyMGFkaXF6a2N4.

  30. 14 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RXRRYBJY. Transaction: MjAzNzEwNjczNWFkaXF6a2N4.

  31. 25 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2QEOB0F. Transaction: MjAzNTg2NzAxN2FkaXF6a2N4.

  32. 16 June 2009 Registered office changed on 16/06/2009 from 41 charlmont road london SW17 9AH [View PDF]

    Category: Address. Type: 287. Barcode: A8K8JAOR. Transaction: MjAzNTEzOTQwMmFkaXF6a2N4.

  33. 16 January 2009 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALPJ46HU. Transaction: MjAyMzUwOTQ2MmFkaXF6a2N4.

  34. 4 August 2008 Appointment terminated secretary suzanne walker [View PDF]

    Category: Officers. Type: 288b. Barcode: A27GY1VT. Transaction: MjAxMDIyODc4OGFkaXF6a2N4.

  35. 4 August 2008 Secretary appointed richard michael blunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A27GZ1VU. Transaction: MjAxMDIyODY3MWFkaXF6a2N4.

  36. 10 June 2008 Appointment terminated director sophie walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5QO0F4. Transaction: MjAwNjk1MTUwOWFkaXF6a2N4.

  37. 7 March 2008 Director's change of particulars / sophie walker / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARDV0XRX. Transaction: MjAwMDk4NjA0MWFkaXF6a2N4.

  38. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA4MDYwNWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:06:27 +0100