12 CHARLES STREET (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
12 CHARLES STREET (FREEHOLD) LIMITED
COMPANY NUMBER
03612565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/08/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Lady Renu Ranger (931171935) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12 CHARLES STREET (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 CHARLES STREET (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 CHARLES STREET (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2008 - Present (16years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Jan 1992 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Lady Renu Ranger (931171935) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/12/2023 | Lady Renu Ranger (931171935) has left the board |
| 04/08/2023 | New Board Member SHAWDALE LTD (931197859) Appointed |
| 28/07/2023 | New Board Member Lady Renu Ranger (931171935) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Dara Baba-Ali Mahmood (908019955) Appointed |
| 07/05/2021 | New Board Member Reema Sami Al Juffali (928284888) Appointed |
| 17/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/11/2019 | F S SECRETARIAL LIMITED (926428588) has left the board |
| 21/11/2019 | New Company Secretary F S SECRETARIAL LIMITED (911949261) Appointed |
| 14/11/2019 | New Company Secretary F S SECRETARIAL LIMITED (926428588) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | ROSEWOOD FINANCE LTD (913876130) has left the board |
| 08/02/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Julia Ellen Latchford (920879781) Appointed |
| 08/06/2016 | Douglas Latchford (913882444) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/10/2014 | Emma Leech (919166486) has left the board |
| 20/10/2014 | New Board Member Emma Leech (919166394) Appointed |
| 13/10/2014 | New Board Member Emma Leech (919166486) Appointed |
| 07/09/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 13/08/2013 | Duncan James Daragon Lewis (905313217) has left the board |
| 01/12/2012 | New Accounts filed |
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