25. Charlwood Street Properties Limited

General information

Name:

25. Charlwood Street Properties Ltd

Office Address:

Radius House 51 Clarendon Road WD17 1HP Watford

Number: 06826652

Incorporation date: 2009-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

06826652 - registration number assigned to 25. Charlwood Street Properties Limited. The company was registered as a Private Limited Company on 2009-02-23. The company has been on the British market for eleven years. The enterprise can be gotten hold of in Radius House 51 Clarendon Road in Watford. The company's post code assigned to this address is WD17 1HP. The company currently known as 25. Charlwood Street Properties Limited, was previously listed under the name of Maria Marshall. The change has occurred in 2010-06-08. The firm's classified under the NACE and SIC code 99999 - Dormant Company. 25. Charlwood Street Properties Ltd reported its account information for the financial period up to 2019-02-28. The firm's latest annual confirmation statement was filed on 2020-03-23.

The company has a single managing director at the moment running this business, namely Stefan R. who has been utilizing the director's duties for eleven years. This business had been supervised by Maria M. till 2012. As a follow-up another director, including Graham S. quit in 2009.

  • Previous company's names
  • 25. Charlwood Street Properties Limited 2010-06-08
  • Maria Marshall Limited 2009-02-23

Financial data based on annual reports

Company staff

Stefan R.

Role: Director

Appointed: 16 February 2012

Latest update: 18 May 2020

Stefan R.

Role: Secretary

Appointed: 16 February 2012

Latest update: 18 May 2020

People with significant control

Stefan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stefan R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 8 May 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 17 November 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 26 May 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 26 October 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates March 23, 2020 (CS01)
filed on: 25th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

25 Charlwood Street

Post code:

SW1V 2DZ

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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