General information

Name:

Charlton Herts Limited

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 05849409

Incorporation date: 2006-06-16

Dissolution date: 2019-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Charlton Herts came into being in 2006 as a company enlisted under no 05849409, located at EC2A 4DJ London at 9 Bonhill Street. The company's last known status was dissolved. Charlton Herts had been operating offering its services for at least 13 years.

William T. was the following firm's managing director, formally appointed in 2006 in June.

William T. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeremy S.

Role: Secretary

Appointed: 16 June 2006

Latest update: 19 October 2023

William T.

Role: Director

Appointed: 16 June 2006

Latest update: 19 October 2023

People with significant control

William T.
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 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 30 June 2019
Confirmation statement last made up date 16 June 2018
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 July 2015
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts 7 July 2014
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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13
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