68 Charlwood Street Limited in LONDON

68 Charlwood Street Limited LONDON

68 Charlwood Street started in year 1999 as Private Limited Company with registration number 03737179. The 68 Charlwood Street company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 140a Tachbrook Street. Postal code: SW1V 2NE.

The company has 2 directors, namely Rosalie L., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 22 March 1999 and Rosalie L. has been with the company for the least time - from 12 November 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert H. who worked with the the company until 10 March 2005.

68 Charlwood Street Limited Address / Contact

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

Company Information / Profile

Registration Number	03737179
Date of Incorporation	Mon, 22nd Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Mar 2021 (260 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated	Fri, 6th Mar 2020

Company staff

Rosalie L.

Position: Director

Appointed: 12 November 2014

Paul H.

Position: Director

Appointed: 22 March 1999

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 30 September 2009

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 31 March 2008

Colm O.

Position: Director

Appointed: 07 February 2003

Resigned: 09 September 2005

Joshua S.

Position: Director

Appointed: 22 March 1999

Resigned: 10 March 2003

Hugh C.

Position: Director

Appointed: 22 March 1999

Resigned: 24 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1999

Resigned: 22 March 1999

Richard P.

Position: Director

Appointed: 22 March 1999

Resigned: 30 April 2009

Robert H.

Position: Secretary

Appointed: 22 March 1999

Resigned: 10 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Crownpark Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Crownpark Investments Limited

1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03193965
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	5	5	5	5

Balance Sheet
Debtors	5	5	5	5	5	5	5
Net Assets Liabilities				5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5
Other Debtors				5	5	5	5
Property Plant Equipment				11 659	11 659	11 659	11 659
Tangible Fixed Assets	11 659	11 659	11 659	11 659

Reserves/Capital
Called Up Share Capital	5	5	5	5
Shareholder Funds	5	5	5	5

Other
Creditors				11 659	11 659	11 659	11 659
Creditors Due After One Year	11 659	11 659	11 659	11 659
Net Current Assets Liabilities	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5
Other Creditors				11 659	11 659	11 659	11 659
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				11 659	11 659	11 659
Share Capital Allotted Called Up Paid	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	11 659	11 659	11 659
Total Assets Less Current Liabilities	11 664	11 664	11 664	11 664	11 664	11 664	11 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 14th April 2008 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 10th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 1st July 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 1st April 2003 filed on: 1st, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st April 2003 filed on: 1st, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 3rd, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 19th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 19th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 13th April 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th April 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)

68 Charlwood Street Limited LONDON

68 Charlwood Street Limited Address / Contact

Company Information / Profile

Company staff

Rosalie L.

Paul H.

Crabtree Pm Limited

Moretons Corporate Services Limited

Colm O.

Joshua S.

Hugh C.

Swift Incorporations Limited

Richard P.

Robert H.

People with significant control

Annual reports financial information

Company filings

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