CHARLWOOD STREET PROPERTIES LIMITED

02198989
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 accounts Annual Accounts 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Steven Rehmstedt Blaess) 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Eveline Roseanne Barry) 1 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Fiona Ann Macallan) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 2 Buy now
22 Feb 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 officers Termination of appointment of director (Antonia Diana De Gonville Khayatt) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
14 Jun 2019 officers Change of particulars for director (Antonia Bromhead) 2 Buy now
31 May 2019 officers Termination of appointment of director (Elisabeth Morwenna Saunders Wareham) 1 Buy now
04 Mar 2019 officers Appointment of director (Mrs Fiona Ann Macallan) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (James Low Macallan) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 2 Buy now
09 Aug 2018 officers Appointment of secretary (Mr Richard Fry) 2 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Annual Accounts 2 Buy now
13 Sep 2017 officers Change of particulars for director (Juan Llado) 2 Buy now
30 Jun 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 accounts Annual Accounts 2 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 officers Change of particulars for director (Juan Llado) 2 Buy now
12 Jun 2014 accounts Annual Accounts 2 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
06 Jan 2014 officers Change of particulars for director (Eveline Roseanne Barry) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Antonia Bromhead) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Lucy Edwina Savory) 2 Buy now
06 Jan 2014 officers Change of particulars for director (Juan Llado) 2 Buy now
06 Jan 2014 officers Change of particulars for director (James Low Macallan) 2 Buy now
25 Oct 2013 accounts Annual Accounts 2 Buy now
28 Jan 2013 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
31 Dec 2012 annual-return Annual Return 10 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 officers Change of particulars for director (Elisabeth Morwenna Saunders Wareham) 3 Buy now
11 Jan 2012 annual-return Annual Return 10 Buy now
11 Oct 2011 officers Change of particulars for director (Lucy Edwina Savory) 3 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
13 Jun 2011 officers Change of particulars for director (Lucy Edwina Regan) 2 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
24 Feb 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
12 Jan 2011 annual-return Annual Return 10 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
02 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 annual-return Annual Return 16 Buy now
25 Jan 2010 officers Appointment of director (Antonia Bromhead) 3 Buy now
16 Jan 2010 officers Appointment of secretary (Terence Robert White) 2 Buy now
19 Dec 2009 officers Appointment of director (Elisabeth Morwenna Saunders Wareham) 3 Buy now
09 May 2009 accounts Annual Accounts 4 Buy now
30 Apr 2009 officers Secretary appointed crabtree property management LIMITED logged form 2 Buy now
29 Apr 2009 officers Appointment terminated secretary moretons corporate services LIMITED 1 Buy now
16 Apr 2009 annual-return Return made up to 21/12/08; no change of members 5 Buy now
09 Apr 2009 officers Secretary appointed crabtree property management LIMITED 2 Buy now
09 Apr 2009 officers Appointment terminate, director moretons corporate services LIMITED logged form 1 Buy now
23 Feb 2009 officers Director's change of particulars / eveline barry / 12/02/2009 1 Buy now
23 Feb 2009 officers Director's change of particulars / juan llado / 12/02/2009 1 Buy now
23 Feb 2009 officers Director's change of particulars / james macallan / 12/02/2009 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from c/o moretons 72 rochester row london SW1P 1JU 1 Buy now
04 Feb 2008 accounts Annual Accounts 4 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 annual-return Return made up to 21/12/07; full list of members 11 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
05 Feb 2007 accounts Annual Accounts 4 Buy now
23 Jan 2007 annual-return Return made up to 21/12/06; full list of members 13 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
05 Jan 2006 annual-return Return made up to 21/12/05; full list of members 13 Buy now
05 Jan 2006 officers Director's particulars changed 1 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
22 Feb 2005 annual-return Return made up to 21/12/04; full list of members 12 Buy now
26 Jan 2005 accounts Annual Accounts 4 Buy now
12 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
18 Jan 2004 annual-return Return made up to 21/12/03; full list of members 13 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: c/o tuckerman management 40 great smith street london SW1P 4BU 1 Buy now
04 Apr 2003 annual-return Return made up to 21/12/02; full list of members 13 Buy now
04 Apr 2003 officers New director appointed 2 Buy now