Charlwood Street Estates started in year 2014 as Private Limited Company with registration number 09308612. The Charlwood Street Estates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Potters Bar at 7 The Walk. Postal code: EN6 1QL.
The firm has 4 directors, namely Dong Y., Stephanie K. and Daniel B. and others. Of them, Daniel B., Gwendoyn K. have been with the company the longest, being appointed on 13 November 2014 and Dong Y. has been with the company for the least time - from 1 September 2023. As of 11 May 2024, there were 2 ex directors - Panyiotis K., Jean-Michel P. and others listed below. There were no ex secretaries.
| Office Address | 7 The Walk |
| Town | Potters Bar |
| Post code | EN6 1QL |
| Country of origin | United Kingdom |
| Registration Number | 09308612 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 13 November 2014
Position: Director
Appointed: 13 November 2014
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Stephanie K. This PSC and has 25-50% shares. The second one in the PSC register is Stephanie K. This PSC owns 25-50% shares. Then there is Gwendolyn K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Stephanie K.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% shares |
Stephanie K.
| Notified on | 21 February 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Gwendolyn K.
| Notified on | 7 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st September 2023 filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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