38b Charlwood Street Limited in LONDON

38b Charlwood Street Limited LONDON

Founded in 1996, 38b Charlwood Street, classified under reg no. 03241719 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Lindsay U. and Robert V.. In addition one secretary - Richard F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

38b Charlwood Street Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241719
Date of Incorporation	Fri, 23rd Aug 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Richard F.

Position: Secretary

Appointed: 01 July 2014

Lindsay U.

Position: Director

Appointed: 25 July 2011

Robert V.

Position: Director

Appointed: 21 April 2005

Patrick B.

Position: Director

Appointed: 21 February 2014

Resigned: 03 February 2023

John P.

Position: Director

Appointed: 25 July 2011

Resigned: 21 February 2014

Robert V.

Position: Secretary

Appointed: 30 September 2007

Resigned: 01 August 2014

Katharine B.

Position: Director

Appointed: 01 April 2004

Resigned: 14 July 2022

David G.

Position: Director

Appointed: 01 April 2004

Resigned: 21 April 2005

James H.

Position: Director

Appointed: 03 March 2001

Resigned: 12 November 2003

Richard F.

Position: Secretary

Appointed: 21 February 2001

Resigned: 30 September 2007

Jean F.

Position: Director

Appointed: 22 August 1999

Resigned: 07 March 2001

Bethan R.

Position: Director

Appointed: 31 August 1998

Resigned: 01 June 2001

Douglas B.

Position: Secretary

Appointed: 23 August 1996

Resigned: 23 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 23 August 1996

Alexandra H.

Position: Director

Appointed: 23 August 1996

Resigned: 30 October 1998

Mary H.

Position: Director

Appointed: 23 August 1996

Resigned: 12 November 2003

Marianne P.

Position: Director

Appointed: 23 August 1996

Resigned: 15 July 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31
Net Worth	8 749	8 749

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	8 749	8 749

Reserves/Capital
Shareholder Funds	8 749	8 749

Other
Fixed Assets	8 749	8 749
Total Assets Less Current Liabilities	8 749	8 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 13th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/08/31 filed on: 3rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 3rd, September 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 1st, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 19th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/23 with full list of members filed on: 13th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/09 with shareholders record filed on: 9th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/02 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/02 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 3rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (7 pages)
363(288)	1999/09/20 Annual return (Director resigned)	annual return
AA	Accounts for the year ending on 1998/08/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1998/08/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/10 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/08/31 filed on: 24th, June 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1997/08/31 filed on: 24th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/23 with shareholders record filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/23 with shareholders record filed on: 23rd, October 1997	annual return	Free Download (6 pages)

38b Charlwood Street Limited LONDON

38b Charlwood Street Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Lindsay U.

Robert V.

Patrick B.

John P.

Robert V.

Katharine B.

David G.

James H.

Richard F.

Jean F.

Bethan R.

Douglas B.

Swift Incorporations Limited

Alexandra H.

Mary H.

Marianne P.

Annual reports financial information

Company filings

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