59 Charlotte Street Limited

Company Registration Number: 08655101

Company registered in England and Wales

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59 Charlotte Street Limited is a Private Company Limited by Shares first registered on 19 August 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

SAWHNEY CONSULTING
NO 1
OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP

There are 323 companies currently registered at this postcode, including this one.

All companies at HA9 0NP

Registration Data

Company Number

08655101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,600£6,600£13,812
of which Cash £100£100£100
Total Assets £6,600£6,600£13,812
Current Liabilities £147,049£110,773£84,486
Net Current Assets £-140,449£-104,173£-70,674
Total Net Worth £-105,915£-69,639£-36,140

Previous Names

No previous names

Company Officers

  • AHUJA, Usha

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    SAWHNEY CONSULTING
    No 1
    Olympic Way
    Wembley
    Middlesex
    HA9 0NP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC23EX. Transaction: MzE4MzQ1Mjk3MWFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X67M2H5L. Transaction: MzE3NzA4MjMwN2FkaXF6a2N4.

  3. 13 April 2017 Registration of charge 086551010003, created on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Mortgage. Type: MR01. Barcode: X64B1KRV. Transaction: MzE3MzU5MDA2N2FkaXF6a2N4.

  4. 16 January 2017 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5XYANOP. Transaction: MzE2NjU2NDI0NGFkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29B1T. Transaction: MzE1NTgyODk4OWFkaXF6a2N4.

  6. 15 July 2016 Registration of charge 086551010001, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BARAIR. Transaction: MzE1Mjk5MzI5MWFkaXF6a2N4.

  7. 15 July 2016 Registration of charge 086551010002, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BARBLM. Transaction: MzE1Mjk5MzYzOGFkaXF6a2N4.

  8. 13 June 2016 Previous accounting period shortened from 31 August 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X591H8IX. Transaction: MzE1MDYyMjQ1MWFkaXF6a2N4.

  9. 18 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODcyNTE5OGFkaXF6a2N4.

  10. 17 May 2016 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X575LQUH. Transaction: MzE0ODcyNTE3NmFkaXF6a2N4.

  11. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNjk5OWFkaXF6a2N4.

  12. 6 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjM3MzgyM2FkaXF6a2N4.

  13. 5 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE6GEH. Transaction: MzEzMjM3Mzc5NWFkaXF6a2N4.

  14. 5 October 2015 Director's details changed for Mrs Usha Ahuja on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4HE6GGH. Transaction: MzEzMjM3MzQyOWFkaXF6a2N4.

  15. 29 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTg5OTY3NGFkaXF6a2N4.

  16. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczMzA5N2FkaXF6a2N4.

  17. 4 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJF4B. Transaction: MzEwNjg3OTM0NWFkaXF6a2N4.

  18. 12 September 2013 Registered office address changed from , 51 Chatsworth Road, London, W5 3DD, England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: A2GKJOMR. Transaction: MzA4NDkzMTc5MWFkaXF6a2N4.

  19. 19 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EUUXQH. Transaction: MzA4MzQwMDI0NGFkaXF6a2N4.

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