This company is commonly known as 20 Charles Street Limited. The company was founded 22 years ago and was given the registration number 04429990. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | 20 CHARLES STREET LIMITED |
|---|---|---|
| Company Number | : | 04429990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ | Corporate Secretary | 14 February 2011 | Active |
| Flat 5, 20 Charles Street, London, W1J 5DT | Director | 16 October 2002 | Active |
| Flat 5, 20 Charles Street, London, W1J 5DT | Secretary | 01 May 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 30 June 2004 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Nominee Secretary | 02 May 2002 | Active |
| 20 Charles Street, London, W1X 7HD | Director | 01 August 2002 | Active |
| Flat 6, 20 Charles Street, London, W1J 5DT | Director | 16 October 2002 | Active |
| Flat 3, 20 Charles Street, London, W1X 7HD | Director | 01 August 2002 | Active |
| 12 Gough Square, London, EC4A 3DE | Nominee Director | 02 May 2002 | Active |
| 11 Avenue Princess Grace, Mc-98000, Monaco, Monaco, | Director | 27 September 2002 | Active |
| Mr Robert Napier Keith | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, 20 Charles Street, London, United Kingdom, W1J 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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