24 Charlwood Street Limited

General information

Name:

24 Charlwood Street Ltd

Office Address:

Suite 3 26 Devonshire Place W1G 6JE London

Number: 06761614

Incorporation date: 2008-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Charlwood Street is a firm located at W1G 6JE London at Suite 3 26. This business was formed in 2008 and is established under the identification number 06761614. This business has been on the English market for twelve years now and its state is active. This business's SIC code is 98000 which means Residents property management. The business most recent financial reports describe the period up to Mon, 31st Dec 2018 and the latest confirmation statement was released on Sun, 1st Dec 2019.

At the moment, the directors chosen by the following business are: Carina H. appointed five years ago, David N. appointed in 2015 in January and Adrian H. appointed twelve years ago.

Executives who have control over this firm are as follows: Adrian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carina H.

Role: Director

Appointed: 27 May 2015

Latest update: 2 September 2020

David N.

Role: Director

Appointed: 27 January 2015

Latest update: 2 September 2020

Adrian H.

Role: Director

Appointed: 01 December 2008

Latest update: 2 September 2020

People with significant control

Adrian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carina H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tristan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 17/10/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17/10/2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Confirmation statement with no updates Sunday 1st December 2019 (CS01)
filed on: 6th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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