8 Charlwood Place Freehold Limited

Company Registration Number: 06892706

Company registered in England and Wales

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8 Charlwood Place Freehold Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in London.

Registered Address

8A CHARLWOOD PLACE
LONDON
ENGLAND
SW1V 2LU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 2LU

Registration Data

Company Number

06892706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2009

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 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CHU, Ian

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1975

    Flat 7
    53 Rosslyn Hill
    London
    NW3 5UH

  • CHU, Nancy

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1949

    31
    Wykeham Hill
    Wembley
    Middlesex
    HA9 9RY
    England

  • LAKE, Alex

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1987

    French Hall
    Moulton
    Newmarket
    Suffolk
    CB8 8RZ
    England

  • WHITTLES, Sofia Marcal, Dr

    Secretary

    Appointed on 30 April 2009

    Resigned on 27 May 2016

    Nationality: British

    8a
    Charlwood Place
    London
    SW1V 2LU
    England

  • CHU, Martyn

    Director

    Appointed on 30 April 2009

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1977

    10c
    Greencroft Gardens
    London
    NW6 3LS

  • WHITTLES, Martin, Dr

    Director

    Appointed on 30 April 2009

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1968

    7
    Goodyer House
    Tachbrook Street
    London
    SW1V 2QF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIKHLK. Transaction: MzE2NjA1NTU0NmFkaXF6a2N4.

  2. 28 May 2016 Termination of appointment of Martin Whittles as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X57YEW68. Transaction: MzE0OTYyOTUwNGFkaXF6a2N4.

  3. 28 May 2016 Termination of appointment of Sofia Marcal Whittles as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X57YEVW2. Transaction: MzE0OTYyOTUwMmFkaXF6a2N4.

  4. 28 May 2016 Registered office address changed from 7 Goodyer House Tachbrook Street London SW1V 2QF to 8a Charlwood Place London SW1V 2LU on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Address. Type: AD01. Barcode: X57YEVMP. Transaction: MzE0OTYyOTI2N2FkaXF6a2N4.

  5. 1 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X562BQQG. Transaction: MzE0NzYwMTU1M2FkaXF6a2N4.

  6. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9X7SA. Transaction: MzEzOTQwNTI3OWFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47HH37E. Transaction: MzEyMzIzOTUyOWFkaXF6a2N4.

  8. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7X4CO. Transaction: MzExNDYyMDUxMWFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXCCB. Transaction: MzA5OTE2MTcyN2FkaXF6a2N4.

  10. 31 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCRJA8. Transaction: MzA5MTcyODY1OGFkaXF6a2N4.

  11. 26 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X296D702. Transaction: MzA3ODY3NjU0MWFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O2A87M. Transaction: MzA2OTYxNTA1OGFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19YA72G. Transaction: MzA1ODMxNjcyMWFkaXF6a2N4.

  14. 29 May 2012 Secretary's details changed for Dr Sofia Marcal Whittles on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X19YA720. Transaction: MzA1ODMxNjUzMGFkaXF6a2N4.

  15. 29 May 2012 Director's details changed for Dr Martin Whittles on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X19YA728. Transaction: MzA1ODMxNjUzMmFkaXF6a2N4.

  16. 29 May 2012 Registered office address changed from 8a Charlwood Place London SW1V 2LU on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YA71S. Transaction: MzA1ODMxNjUxN2FkaXF6a2N4.

  17. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPACOB. Transaction: MzA0OTk2MTg5OGFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQ9DMUF4. Transaction: MzAzNzc3NjA3M2FkaXF6a2N4.

  19. 25 May 2011 Director's details changed for Mrs Nancy Chu on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XQ9DLUF3. Transaction: MzAzNzc3NjA1OWFkaXF6a2N4.

  20. 24 May 2011 Appointment of Mr Alex Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1ZEUD7. Transaction: MzAzNzU3ODE0MmFkaXF6a2N4.

  21. 24 May 2011 Appointment of Mrs Nancy Chu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1ZFUD8. Transaction: MzAzNzU3ODE0NWFkaXF6a2N4.

  22. 23 May 2011 Termination of appointment of Martyn Chu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP1ZDUD6. Transaction: MzAzNzU3ODEzOWFkaXF6a2N4.

  23. 9 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZN5JSA9. Transaction: MzAzMzU2Mzk0NWFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XK46OK65. Transaction: MzAxNjE0OTQ1OGFkaXF6a2N4.

  25. 24 May 2010 Secretary's details changed for Sophia Marcal Whittles on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XK46KK61. Transaction: MzAxNjA2OTY4NGFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Martin Whittles on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XK46NK64. Transaction: MzAxNjA2OTY4N2FkaXF6a2N4.

  27. 21 May 2010 Director's details changed for Martyn Chu on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XK46MK63. Transaction: MzAxNjA2OTY4NmFkaXF6a2N4.

  28. 21 May 2010 Director's details changed for Ian Chu on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XK46LK62. Transaction: MzAxNjA2OTY4NWFkaXF6a2N4.

  29. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L71MV9DW. Transaction: MjAzMTg3NzI1OGFkaXF6a2N4.

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