Charlton (h) LLP in 38 Warren Street LONDON - W1A 2EA

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Charlton (h) LLP LONDON

Founded in 2010, Charlton (h) LLP, classified under reg no. OC359333 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for fourteen years. Its financial year was closed on March 29 and its latest financial statement was filed on Thu, 31st Mar 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Charlton (h) LLP Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC359333
Date of Incorporation	Fri, 5th Nov 2010
End of financial Year	29th March
Company age	14 years old
Account next due date	Fri, 29th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Brampton Property Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 05 November 2010

Valerise Properties Limited

Position: Corporate LLP Designated Member

Appointed: 05 November 2010

Brampton Asset Management (newbury) Limited

Position: Corporate LLP Member

Appointed: 05 November 2010

Rayelle Limited

Position: Corporate LLP Member

Appointed: 05 November 2010

Resigned: 23 May 2019

Brampton Asset Management Ltd

Position: Corporate LLP Designated Member

Appointed: 05 November 2010

Resigned: 05 November 2010

Paula R.

Position: LLP Member

Appointed: 05 November 2010

Resigned: 05 November 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Brampton Asset Management (Newbury) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights.

Brampton Asset Management (Newbury) Limited

PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03787141
Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLAA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
LLAA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
LLAA01	Previous accounting period shortened to Mon, 29th Mar 2021 filed on: 21st, December 2021	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on Thu, 23rd May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 24th, November 2016	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, March 2016	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2016	gazette	Free Download (1 page)
LLAR01	LLP's annual return - up to Thu, 5th Nov 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to Wed, 5th Nov 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
LLCH02	Directors's name changed on Fri, 1st Aug 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 1st Aug 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
LLAD01	LLP address change on Tue, 19th Aug 2014 from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA filed on: 19th, August 2014	address	Free Download (1 page)
LLAD01	LLP address change on Fri, 15th Aug 2014 from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA filed on: 15th, August 2014	address	Free Download (1 page)
LLAD01	LLP address change on Fri, 15th Aug 2014 from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA filed on: 15th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Tue, 5th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, November 2012	gazette	Free Download (1 page)
LLAR01	LLP's annual return - up to Mon, 5th Nov 2012 filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, November 2012	gazette	Free Download (1 page)
LLAP02	New person appointed on Tue, 30th Oct 2012 to the position of a member filed on: 30th, October 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on Tue, 30th Oct 2012 to the position of a member filed on: 30th, October 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 29th Oct 2012 filed on: 29th, October 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Sat, 5th Nov 2011 filed on: 15th, November 2011	annual return	Free Download (4 pages)
LLTM01	Director's appointment terminated on Mon, 14th Nov 2011 filed on: 14th, November 2011	officers	Free Download (1 page)
LLAD01	Company moved to new address on Mon, 14th Nov 2011. Old Address: 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 14th, November 2011	address	Free Download (1 page)
LLAP02	New person appointed on Mon, 14th Nov 2011 to the position of a member filed on: 14th, November 2011	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 5th, November 2010	incorporation	Free Download (7 pages)

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