General information

Name:

Green Charm Ltd

Office Address:

67 Cedar Road SM2 5DJ Sutton

Number: 04505197

Incorporation date: 2002-08-07

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Green Charm Limited with reg. no. 04505197 has been competing in the field for nineteen years. This Private Limited Company can be reached at 67 Cedar Road, in Sutton and company's zip code is SM2 5DJ. The company's declared SIC number is 98000, that means Residents property management. 2019-08-31 is the last time the company accounts were filed.

Julie L. and Lisa K. are listed as enterprise's directors and have been doing everything they can to help the company since October 2019. In order to support the directors in their duties, this specific business has been utilizing the skills of Julie L. as a secretary since 2019.

Lisa K. is the individual who has control over this firm, has substantial control or influence over the company, 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

Julie L.

Role: Secretary

Appointed: 01 October 2019

Latest update: 7 January 2021

Julie L.

Role: Director

Appointed: 01 October 2019

Latest update: 7 January 2021

Lisa K.

Role: Director

Appointed: 10 December 2014

Latest update: 7 January 2021

People with significant control

Lisa K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
John J.
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2014
Annual Accounts 6 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 September 2015
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 67 Cedar Road Sutton SM2 5DJ. Change occurred on Monday 16th December 2019. Company's previous address: 54 Wolseley Road Mitcham Surrey CR4 4JQ. (AD01)
filed on: 16th, December 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
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