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Charlwood Street Properties Limited

Charlwood Street Properties Limited is a dormant company incorporated on 26 November 1987 with the registered office located in London, Greater London. Charlwood Street Properties Limited was registered 37 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02198989
Private limited company
Age
37 years
Incorporated 26 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street London SW1V 2PB United Kingdom
Telephone
02036330523
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • Spanish • Lives in Spain • Born in Feb 1972
Director • British,australian • Lives in UK • Born in Oct 1969
Director • Administrator • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancci Design Limited
Steven Rehmstedt Blaess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Patrick Thomas Hall Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Lucy Edwina Savory Resigned
10 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Steven Rehmstedt Blaess Appointed
2 Years 1 Month Ago on 21 Sep 2023
Eveline Roseanne Barry Resigned
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Fiona Ann Macallan Resigned
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Appointment of Mr Patrick Thomas Hall as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Lucy Edwina Savory as a director on 3 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Appointment of Mr Steven Rehmstedt Blaess as a director on 21 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Eveline Roseanne Barry as a director on 5 July 2023
Submitted on 1 Sep 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Fiona Ann Macallan as a director on 13 January 2023
Submitted on 24 Jan 2023
Repayment History
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