41 And 43 Charlmont Road (freehold) Company Limited

General information

Name:

41 And 43 Charlmont Road (freehold) Company Ltd

Office Address:

41 Charlmont Road SW17 9AH London

Number: 06285360

Incorporation date: 2007-06-19

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

41 And 43 Charlmont Road (freehold) Company started its business in the year 2007 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 06285360. This business has been active for seventeen years and the present status is active. The firm's registered office is located in London at 41 Charlmont Road. You could also locate the firm using its postal code, SW17 9AH. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Thursday 30th June 2022 is the last time when the company accounts were reported.

There's a number of three directors leading the business at the current moment, including Annabel B., Benjamin W. and Kate E. who have been carrying out the directors assignments since April 2021. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Kate E. as a secretary since October 2013.

Company staff

Annabel B.

Role: Director

Appointed: 09 April 2021

Latest update: 7 January 2024

Benjamin W.

Role: Director

Appointed: 09 April 2021

Latest update: 7 January 2024

Kate E.

Role: Secretary

Appointed: 30 October 2013

Latest update: 7 January 2024

Kate E.

Role: Director

Appointed: 29 May 2010

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Annabel B. has substantial control or influence over the company. Kate E. has substantial control or influence over the company.

Annabel B.
Notified on 17 March 2024
Nature of control:
substantial control or influence
Kate E.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 30 June 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 April 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 17th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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