25 CHARLES STREET FREEHOLD LIMITED

04143588
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

Documents

Documents
Date Category Description Pages
27 Feb 2024 accounts Annual Accounts 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Alexander Karl Pasche) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Termination of appointment of director (Henry Peter Hill) 1 Buy now
03 Mar 2022 officers Appointment of director (Ms Joanna Broughton) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Linda Renkwitz) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Appointment of director (Mr Martin Healy) 2 Buy now
25 Jan 2022 accounts Annual Accounts 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Elizabeth Philion) 1 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Termination of appointment of director (Alan George Roy Broughton) 1 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of director (Robin Simon Leigh) 1 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
12 Jun 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2016 officers Appointment of director (Mr Robin Simon Leigh) 2 Buy now
14 Apr 2016 accounts Annual Accounts 2 Buy now
18 Jan 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 officers Termination of appointment of director (Sarah Jane Eden Leigh) 1 Buy now
14 Apr 2015 accounts Annual Accounts 2 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2014 officers Appointment of director (Elizabeth Philion) 2 Buy now
05 Feb 2014 accounts Annual Accounts 2 Buy now
20 Jan 2014 officers Appointment of director (Henry Peter Hill) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Laurence Hill) 1 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
10 Jun 2013 accounts Annual Accounts 2 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 officers Termination of appointment of director (Christopher Lapsa) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Robert North) 1 Buy now
21 Aug 2012 accounts Annual Accounts 2 Buy now
19 Jan 2012 annual-return Annual Return 9 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
20 Sep 2011 officers Appointment of director (Robert Murray North) 2 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
10 Sep 2009 officers Director appointed sarah jane eden leigh 2 Buy now
07 Sep 2009 officers Director appointed jean christophe baron von pfetten 1 Buy now
07 Sep 2009 officers Director appointed laurence walter hill 1 Buy now
07 Sep 2009 accounts Annual Accounts 7 Buy now
04 Sep 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
04 Sep 2009 officers Director appointed alan broughton 1 Buy now
04 Sep 2009 officers Director appointed christopher mark lapsa 1 Buy now
04 Sep 2009 officers Director appointed linda renkwitz 1 Buy now
02 Sep 2009 officers Appointment terminated director anthony graham 1 Buy now
24 Aug 2009 officers Appointment terminated director linda renkwitz 1 Buy now
07 Aug 2009 officers Appointment terminated director alan broughton 1 Buy now
06 Aug 2009 officers Appointment terminated director christopher lapsa 1 Buy now
19 Jan 2009 annual-return Annual return made up to 18/01/09 3 Buy now
02 Dec 2008 accounts Annual Accounts 4 Buy now
20 Nov 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Annual return made up to 18/01/08 2 Buy now
21 Feb 2007 annual-return Annual return made up to 18/01/07 2 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
23 Jan 2006 annual-return Annual return made up to 18/01/06 2 Buy now
11 Oct 2005 accounts Annual Accounts 7 Buy now
04 Feb 2005 annual-return Annual return made up to 18/01/05 2 Buy now
17 May 2004 accounts Annual Accounts 8 Buy now
01 Feb 2004 annual-return Annual return made up to 18/01/04 5 Buy now
01 Feb 2004 officers Director's particulars changed 1 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
05 Apr 2003 accounts Annual Accounts 8 Buy now
05 Apr 2003 accounts Annual Accounts 8 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
31 Jan 2003 annual-return Annual return made up to 18/01/03 6 Buy now
21 Jan 2003 address Location of register of members 1 Buy now
21 Jan 2003 officers Secretary's particulars changed 1 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: flat g 25 charles steeet london W1X 7HD 1 Buy now
10 May 2002 annual-return Annual return made up to 18/01/02 6 Buy now
10 May 2002 address Location of register of members 1 Buy now
24 Apr 2002 officers Secretary resigned 1 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
18 Jan 2001 incorporation Incorporation Company 14 Buy now