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12 CHARTERIS ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Charteris Road Freehold Limited. The company was founded 8 years ago and was given the registration number 10702554. The firm's registered office is in LONDON. You can find them at 12 Charteris Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 CHARTERIS ROAD FREEHOLD LIMITED
Company Number:10702554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Charteris Road, London, United Kingdom, N4 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charteris Road, London, United Kingdom, N4 3AB

Secretary11 April 2023Active
12, Charteris Road, London, United Kingdom, N4 3AB

Secretary17 January 2018Active
12, Charteris Road, London, United Kingdom, N4 3AB

Director06 March 2023Active
12, Charteris Road, London, United Kingdom, N4 3AB

Director23 January 2018Active
12a, Charteris Road, London, England, N4 3AB

Secretary17 February 2020Active
12a, Charteris Road, London, United Kingdom, N4 3AB

Secretary31 March 2017Active
12b, Charteris Road, London, United Kingdom, N4 3AB

Director31 March 2017Active
12a, Charteris Road, London, England, N4 3AB

Director17 February 2020Active
12a, Charteris Road, London, United Kingdom, N4 3AB

Director31 March 2017Active

People with Significant Control

Ms Olivia Grace Judge
Notified on:11 April 2023
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:12, Charteris Road, London, United Kingdom, N4 3AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Erlend Sandaker Palm
Notified on:17 February 2020
Status:Active
Date of birth:November 1986
Nationality:Norwegian
Country of residence:United Kingdom
Address:12, Charteris Road, London, United Kingdom, N4 3AB
Nature of control:
  • Significant influence or control
Ms Heather Elizabeth Swain
Notified on:21 December 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:12b, Charteris Road, London, United Kingdom, N4 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Malcolm Sutherland
Notified on:31 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:12a, Charteris Road, London, United Kingdom, N4 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ana Ferriera
Notified on:31 March 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:12b, Charteris Road, London, United Kingdom, N4 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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