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38B Charlwood Street Limited

38B Charlwood Street Limited is an active company incorporated on 23 August 1996 with the registered office located in London, Greater London. 38B Charlwood Street Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241719
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 5 months ago)
Previous address was Fry & Company, 52 Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chief Administration Officer • British • Lives in Hong Kong • Born in Apr 1971
Director • British • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Robert Sean Vetch is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mrs Corina Hunt Appointed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Mr Richard Fry Details Changed
2 Years 5 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Apr 2023
Patrick Peter James Bullen-Smith Resigned
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Appointment of Mrs Corina Hunt as a director on 5 March 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Secretary's details changed for Mr Richard Fry on 27 April 2023
Submitted on 17 Oct 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 20 May 2023
Registered office address changed from Fry & Company, 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Katharine Jane Alexandra Birtwistle as a director on 14 July 2022
Submitted on 20 Apr 2023
Repayment History
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