3 Charlwood Place Limited is a private limited company registered at 3 Charlwood Place, London SW1V 2LX. Incorporated on 2019-12-10, this 5-year-old company is run by 2 directors.
Director Cordelia S., appointed on 10 December 2019. Director Susannah S., appointed on 10 December 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-09 and the deadline for the next filing is 2023-12-23. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Charlwood Place |
| Town | London |
| Post code | SW1V 2LX |
| Country of origin | United Kingdom |
| Registration Number | 12356517 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Susannah S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cordelia S. This PSC owns 25-50% shares and has 25-50% voting rights.
Susannah S.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cordelia S.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2024 filed on: 10th, December 2024 |
confirmation statement | Free Download (3 pages) |
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