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Charmhill Limited

Charmhill Limited is an active company incorporated on 14 September 1993 with the registered office located in London, Greater London. Charmhill Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02853289
Private limited company
Age
32 years
Incorporated 14 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1975
Secretary • British • Lives in England • Born in Mar 1951
Ms Hannah Georgina Tausz
PSC • British • Lives in England • Born in Mar 1975
Mrs Dilys Kim Vivienne Tausz
PSC • British • Lives in England • Born in Mar 1951
Rolestra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolestra Limited
Dilys Kim Vivienne Tausz and Hannah Georgina Tausz are mutual people.
Active
Southwood Lane (THE Ferns) Management Limited
Dilys Kim Vivienne Tausz is a mutual person.
Active
Gayton Place Residents Association Limited
Dilys Kim Vivienne Tausz is a mutual person.
Active
The Belsize Square Synagogue
Dilys Kim Vivienne Tausz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£144.99K
Increased by £22.22K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.13M
Increased by £130.56K (+4%)
Total Liabilities
-£38.22K
Decreased by £25.64K (-40%)
Net Assets
£3.09M
Increased by £156.2K (+5%)
Debt Ratio (%)
1%
Decreased by 0.91% (-43%)
Latest Activity
Mrs Dilys Kim Tausz Details Changed
1 Month Ago on 26 Sep 2025
Mrs Dilys Kim Tausz (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Hannah Georgina Tausz (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Dilys Kim Tausz (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Dilys Kim Tausz Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Ms Hannah Georgina Tausz Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Rolestra Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Change of details for Mrs Dilys Kim Tausz as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Secretary's details changed for Mrs Dilys Kim Tausz on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Feb 2025
Change of details for Rolestra Limited as a person with significant control on 17 July 2024
Submitted on 25 Sep 2024
Change of details for Mrs Dilys Kim Tausz as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Ms Hannah Georgina Tausz as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Ms Hannah Georgina Tausz on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mrs Dilys Kim Tausz on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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