New Charm Furniture Limited in LONDON

New Charm Furniture Limited LONDON

New Charm Furniture started in year 1951 as Private Limited Company with registration number 00493171. The New Charm Furniture company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS.

The firm has one director. Hilary H.. There are currently no secretaries appointed. 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.

New Charm Furniture Limited Address / Contact

Office Address	21-27 Lamb's Conduit Street
Town	London
Post code	WC1N 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00493171
Date of Incorporation	Thu, 22nd Mar 1951
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	73 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Hilary H.

Position: Director

Resigned:

David H.

Position: Director

Appointed: 16 October 1996

Resigned: 06 May 2020

David H.

Position: Secretary

Appointed: 16 October 1996

Resigned: 06 May 2020

John M.

Position: Secretary

Appointed: 01 September 1994

Resigned: 16 October 1996

Hilary H.

Position: Secretary

Appointed: 23 January 1991

Resigned: 01 September 1994

William G.

Position: Director

Appointed: 23 January 1991

Resigned: 22 October 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Hilary H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hilary H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David H.

Notified on	6 April 2016
Ceased on	6 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 16th, January 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 26th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 26th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 18th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 18th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 5th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 5th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 11th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 11th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 12th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 12th, October 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 7th, November 1992	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 7th, November 1992	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1991/03/31 filed on: 10th, December 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1991/03/31 filed on: 10th, December 1991	accounts
AA	Group accounts for a small-sized company for a period to 1990/03/31 filed on: 6th, February 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/03/31 filed on: 6th, February 1991	accounts
AA	Group accounts for a small-sized company for a period to 1989/03/31 filed on: 15th, March 1990	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1989/03/31 filed on: 15th, March 1990	accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 2nd, March 1989	accounts
AA	Group accounts for a small-sized company for a period to 1988/03/31 filed on: 2nd, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/02 filed on: 9th, February 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/02 filed on: 9th, February 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/27 filed on: 6th, February 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/27 filed on: 6th, February 1987	accounts	Free Download

New Charm Furniture Limited LONDON

New Charm Furniture Limited Address / Contact

Company Information / Profile

Company staff

Hilary H.

David H.

David H.

John M.

Hilary H.

William G.

People with significant control

Company filings

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