19 Charlwood Street Limited

General information

Name:

19 Charlwood Street Ltd

Office Address:

1st Floor, Osprey House New Mill Road BR5 3QJ Orpington

End of financial year: 23 June

Description

Data updated on: 01-11-2023

Registered with number 09284805 10 years ago, 19 Charlwood Street Limited is a Private Limited Company. Its latest registration address is 1st Floor, Osprey House, New Mill Road Orpington. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/06/23 is the last time when the accounts were filed.

When it comes to the firm's executives data, for 10 years there have been three directors: Rakesh C., Anthony H. and Valerie J.. At least one secretary in this firm is a limited company: Gq Property Management Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-06-23	2017-06-23	2018-06-23
Currency
Net Worth	4	-8 195	-8 195

Balance Sheet
Net Assets Liabilities			8 195	8 195
Current Assets	4
Net Assets Liabilities Including Pension Asset Liability	4	-8 195	-8 195

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve		-8 199	-8 199
Shareholder Funds	4	-8 195	-8 195

Other Financial Data
Creditors			53 274	53 524
Fixed Assets		45 329	45 329	45 329
Provisions For Liabilities Balance Sheet Subtotal			250
Total Assets Less Current Liabilities	4	45 329	45 329	45 329
Accruals Deferred Income		250	250
Called Up Share Capital Not Paid Not Expressed As Current Asset	4
Creditors Due After One Year		53 274	53 274
Net Current Assets Liabilities	4
Number Shares Allotted	4
Par Value Share	1
Share Capital Allotted Called Up Paid	4

Company staff

Gq Property Management Limited

Role: Corporate Secretary

Appointed: 27 November 2019

Address: New Mill Road, Orpington, BR5 3QJ, England

Latest update: 31 January 2024

Rakesh C.

Role: Director

Appointed: 28 October 2014

Latest update: 31 January 2024

Anthony H.

Role: Director

Appointed: 28 October 2014

Latest update: 31 January 2024

Valerie J.

Role: Director

Appointed: 28 October 2014

Latest update: 31 January 2024

Three Pines Properties Ltd

Role: Corporate Director

Appointed: 28 October 2014

Address: Moorbridge Road, Bingham, Nottingham, NG13 8GG, England

Latest update: 31 January 2024

Accounts Documents

Account next due date	23 March 2024
Account last made up date	23 June 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2014-10-28
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
Annual Accounts 16 March 2018
Start Date For Period Covered By Report	2016-06-24
End Date For Period Covered By Report	2017-06-23
Date Approval Accounts	16 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-24
End Date For Period Covered By Report	2018-06-23
Annual Accounts
Start Date For Period Covered By Report	24 June 2019
End Date For Period Covered By Report	23 June 2020
Annual Accounts
Start Date For Period Covered By Report	24 June 2020
End Date For Period Covered By Report	23 June 2021
Annual Accounts
Start Date For Period Covered By Report	24 June 2021
End Date For Period Covered By Report	23 June 2022
Annual Accounts
Start Date For Period Covered By Report	24 June 2022
End Date For Period Covered By Report	23 June 2023
Annual Accounts 26 October 2017
End Date For Period Covered By Report	2016-06-23
Date Approval Accounts	26 October 2017
Annual Accounts
End Date For Period Covered By Report	23 June 2019

Company filings

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First Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, January 2024

gazette

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(1 page)

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First Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, January 2024

gazette

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(1 page)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, May 2023

gazette

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(1 page)

First Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, May 2023

gazette

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Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 1st Floor, Osprey House New Mill Road Orpington BR5 3QJ on 2023-05-17 (AD01)
filed on: 17th, May 2023

address

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(1 page)

Secretary's details changed on 2023-05-17 (CH04)
filed on: 17th, May 2023

officers

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(1 page)

Micro company accounts made up to 2022-06-23 (AA)
filed on: 17th, May 2023

accounts

Free Download

(3 pages)

Confirmation statement with no updates 2022-10-28 (CS01)
filed on: 23rd, November 2022

confirmation statement

Free Download

(3 pages)

Micro company accounts made up to 2021-06-23 (AA)
filed on: 25th, February 2022

accounts

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(3 pages)

Confirmation statement with no updates 2021-10-28 (CS01)
filed on: 3rd, November 2021

confirmation statement

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(3 pages)

Micro company accounts made up to 2020-06-23 (AA)
filed on: 4th, June 2021

accounts

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(3 pages)

Confirmation statement with no updates 2020-10-28 (CS01)
filed on: 12th, November 2020

confirmation statement

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(3 pages)

Micro company accounts made up to 2019-06-23 (AA)
filed on: 29th, September 2020

accounts

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(3 pages)

Secretary appointment termination on 2019-12-11 (TM02)
filed on: 11th, December 2019

officers

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(1 page)

On 2019-11-27 - new secretary appointed (AP04)
filed on: 29th, November 2019

officers

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(2 pages)

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28 (AD01)
filed on: 28th, November 2019

address

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(1 page)

Registered office address changed from Gq Property Management Ltd 38 Corbidge Court, Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28 (AD01)
filed on: 28th, November 2019

address

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(1 page)

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28 (AD01)
filed on: 28th, November 2019

address

Free Download

(1 page)

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28 (AD01)
filed on: 28th, November 2019

address

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(1 page)

Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to Gq Property Management Ltd 38 Corbidge Court, Glaisher Street Greenwich SE8 3ES on 2019-11-27 (AD01)
filed on: 27th, November 2019

address

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(1 page)

Confirmation statement with no updates 2019-10-28 (CS01)
filed on: 20th, November 2019

confirmation statement

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(3 pages)

On 2019-03-27 director's details were changed (CH01)
filed on: 27th, March 2019

officers

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(2 pages)

On 2019-03-27 director's details were changed (CH01)
filed on: 27th, March 2019

officers

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(2 pages)

Micro company accounts made up to 2018-06-23 (AA)
filed on: 21st, March 2019

accounts

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(2 pages)

Confirmation statement with no updates 2018-10-28 (CS01)
filed on: 4th, November 2018

confirmation statement

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(3 pages)

Micro company accounts made up to 2017-06-23 (AA)
filed on: 22nd, March 2018

accounts

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(2 pages)

Confirmation statement with no updates 2017-10-28 (CS01)
filed on: 30th, November 2017

confirmation statement

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(3 pages)

Micro company accounts made up to 2016-06-23 (AA)
filed on: 26th, October 2017

accounts

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(2 pages)

Current accounting period shortened from 2016-10-31 to 2016-06-23 (AA01)
filed on: 27th, July 2017

accounts

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(1 page)

Registered office address changed from Middlesex House College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 2017-07-26 (AD01)
filed on: 26th, July 2017

address

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(1 page)

Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House College Road Harrow HA1 1BQ on 2017-06-29 (AD01)
filed on: 29th, June 2017

address

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(1 page)

Secretary's details changed on 2017-06-27 (CH04)
filed on: 29th, June 2017

officers

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(1 page)

Confirmation statement with updates 2016-10-28 (CS01)
filed on: 1st, November 2016

confirmation statement

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(5 pages)

Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 2016-10-24 (AD01)
filed on: 24th, October 2016

address

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(1 page)

Secretary's details changed on 2016-10-22 (CH04)
filed on: 22nd, October 2016

officers

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(1 page)

Accounts for a dormant company made up to 2015-10-31 (AA)
filed on: 16th, August 2016

accounts

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(2 pages)

Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 2016-07-05 (AD01)
filed on: 5th, July 2016

address

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(1 page)

On 2016-06-24 - new secretary appointed (AP04)
filed on: 5th, July 2016

officers

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(2 pages)

Directors's details changed on 2015-11-23 (CH02)
filed on: 16th, February 2016

officers

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(1 page)

On 2015-10-28 director's details were changed (CH01)
filed on: 2nd, February 2016

officers

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(2 pages)

Annual return made up to 2015-10-28 with full list of members (AR01)
filed on: 2nd, February 2016

annual return

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(6 pages)

Registered office address changed from Flat 1 19 Charlwood Street London SW1V 2EA United Kingdom to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 2016-01-13 (AD01)
filed on: 13th, January 2016

address

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(2 pages)

Incorporation (NEWINC)
filed on: 28th, October 2014

incorporation

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(47 pages)

Statement of Capital on 2014-10-28: 4.00 GBP (SH01)

capital

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