48-50 Charteris Road Limited

General information

Name:

48-50 Charteris Road Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 07320334

Incorporation date: 2010-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

48-50 Charteris Road started conducting its business in 2010 as a Private Limited Company under the ID 07320334. This company has been operating for 14 years and it's currently active. This company's registered office is located in London at 82 St John Street. You could also locate the firm by its area code of EC1M 4JN. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. The business most recent filed accounts documents cover the period up to 31st July 2022 and the most recent confirmation statement was filed on 20th July 2023.

According to the latest data, this particular firm is controlled by one managing director: Josephine V., who was designated to this position on 2010-07-20. For one year Lindsey W., had been supervising this specific firm until the resignation thirteen years ago.

Josephine V. 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.

Financial data based on annual reports

Company staff

Josephine V.

Role: Director

Appointed: 20 July 2010

Latest update: 2 April 2024

People with significant control

Josephine V.
Notified on 20 July 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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 9 April 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on March 15, 2024 (AD01)
filed on: 15th, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Suite 2, Fountain House 1a Elm Park

Post code:

HA7 4AU

City / Town:

Stanmore

HQ address,
2013

Address:

Suite 2, Fountain House 1a Elm Park

Post code:

HA7 4AU

City / Town:

Stanmore

HQ address,
2014

Address:

Suite 2, Fountain House 1a Elm Park

Post code:

HA7 4AU

City / Town:

Stanmore

HQ address,
2015

Address:

Suite 2, Fountain House 1a Elm Park

Post code:

HA7 4AU

City / Town:

Stanmore

HQ address,
2016

Address:

Suite 2, Fountain House 1a Elm Park

Post code:

HA7 4AU

City / Town:

Stanmore

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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