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95 CHARLWOOD STREET LIMITED

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

This company is commonly known as 95 Charlwood Street Limited. The company was founded 5 years ago and was given the registration number 11840111. The firm's registered office is in LONDON. You can find them at 95 Charlwood Street, Ground Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:95 CHARLWOOD STREET LIMITED
Company Number:11840111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:95 Charlwood Street, Ground Floor, London, England, SW1V 4PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Charlwood Street, London, England, SW1V 4PB

Director29 July 2019Active
95, Charlwood Street, London, England, SW1V 4PB

Secretary29 July 2019Active
Suite 101, Lumina Business Centre, 32 Lumina Way, London, England, EN1 1FS

Director21 February 2019Active

People with Significant Control

Mrs Chouleebhorn Messing
Notified on:29 July 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:95, Charlwood Street, London, England, SW1V 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pascual Ouramdane
Notified on:21 February 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Suite 101, Lumina Business Centre, London, England, EN1 1FS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination secretary company with name termination date.

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2021-11-20Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Officers

Appoint person secretary company with name date.

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2019-02-21Incorporation

Incorporation company.

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