25. Charlwood Street Properties Limited

Company Registration Number: 06826652

Company registered in England and Wales

Approximate Location Map
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25. Charlwood Street Properties Limited is a Private Company Limited by Shares first registered on 23 February 2009. Its current registered address is in Watford, Hertfordshire.

Registered Address

HILLIER HOPKINS LLP
RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2911 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

06826652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£1£0£1£1
Net Current Assets £1£0£1£0£0
Total Net Worth £1£1£1£1£1

Previous Names

  • MARIA MARSHALL LIMITED, active until 8 June 2010

Company Officers

  • RAFTOPOULOS, Stefan

    Secretary

    Appointed on 16 February 2012

     

    25
    Charlwood Street
    London
    SW1V 2DZ
    United Kingdom

  • RAFTOPOULOS, Stefan

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1971

    25
    Charlwood Street
    London
    SW1V 2DZ
    United Kingdom

  • MARSHALL, Odette

    Secretary

    Appointed on 23 February 2009

    Resigned on 16 February 2012

    25
    Charlwood Street
    London
    SW1V 2DZ
    United Kingdom

  • MARSHALL, Maria Helene

    Director

    Appointed on 23 February 2009

    Resigned on 16 February 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1964

    25
    Charlwood Street
    London
    SW1V 2DZ

  • STEPHENS, Graham Robertson

    Director

    Appointed on 23 February 2009

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV25Z5. Transaction: MzE2MDkzODcyNWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X575JZAY. Transaction: MzE0ODcwNjE2NGFkaXF6a2N4.

  3. 11 March 2016 Registered office address changed from 25 Charlwood Street London SW1V 2DZ to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: A52G2VHS. Transaction: MzE0Mzg3OTU0MWFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48FAWR5. Transaction: MzEyNDE1OTc1NmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X440AO35. Transaction: MzEyMDAzMTMwNmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU5EU3. Transaction: MzExMTQ3NDAwNmFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37F17WR. Transaction: MzA5OTU2Mjk4MWFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28YPY54. Transaction: MzA3ODUyOTUwMWFkaXF6a2N4.

  9. 9 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X280Z6GA. Transaction: MzA3NzY4NzMzOGFkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19VNUDF. Transaction: MzA1ODIxNzU5OGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18IMCPE. Transaction: MzA1NzA5NjYwOWFkaXF6a2N4.

  12. 12 April 2012 Termination of appointment of Odette Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R16BYD9N. Transaction: MzA1NTczODM2MmFkaXF6a2N4.

  13. 11 April 2012 Appointment of Stefan Raftopoulos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16DNM6D. Transaction: MzA1NTY3NTU2MGFkaXF6a2N4.

  14. 11 April 2012 Appointment of Stefan Raftopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DNM6H. Transaction: MzA1NTY3NTI4OGFkaXF6a2N4.

  15. 11 April 2012 Termination of appointment of Maria Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DNM6P. Transaction: MzA1NTY3NDg0N2FkaXF6a2N4.

  16. 25 January 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: L116SXQX. Transaction: MzA1MTM2NjM0MWFkaXF6a2N4.

  17. 25 January 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: L116SXR5. Transaction: MzA1MTM2NjIzNGFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: A0OM2HJV. Transaction: MzA1MDg2MTE1OWFkaXF6a2N4.

  19. 17 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OM2HJN. Transaction: MzA1MDg1ODkyOGFkaXF6a2N4.

  20. 17 January 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A0OM2HK3. Transaction: MzA0OTc0MDMzN2FkaXF6a2N4.

  21. 8 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NjM4MzA5MGFkaXF6a2N4.

  22. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzNDQyOGFkaXF6a2N4.

  23. 24 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFEB7PCX. Transaction: MzAyNzUxNzI1OWFkaXF6a2N4.

  24. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AODUUKI1. Transaction: MzAxNzE1NTQxN2FkaXF6a2N4.

  25. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AODW5KIE. Transaction: MzAxNzE1NDg4MmFkaXF6a2N4.

  26. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AQIRRIM4. Transaction: MzAxMjUyMDkwNGFkaXF6a2N4.

  27. 30 March 2010 Secretary's details changed for Ms Odette Marshall on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: AQIRSIM5. Transaction: MzAxMjUyMDcyM2FkaXF6a2N4.

  28. 8 May 2009 Registered office changed on 08/05/2009 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk [View PDF]

    Category: Address. Type: 287. Barcode: XBZ5O9OX. Transaction: MjAzMjUxMzk4OGFkaXF6a2N4.

  29. 24 February 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1137NP. Transaction: MjAyNjU0ODkyM2FkaXF6a2N4.

  30. 24 February 2009 Director appointed ms maria helene marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XSWFH7MA. Transaction: MjAyNjQ2NjgxMmFkaXF6a2N4.

  31. 24 February 2009 Secretary appointed ms odette marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: XSWNN7MO. Transaction: MjAyNjQ2NzY1OGFkaXF6a2N4.

  32. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSIA67JD. Transaction: MjAyNjMyOTYwMWFkaXF6a2N4.

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