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CHARBURY LIMITED

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

This company is commonly known as Charbury Limited. The company was founded 19 years ago and was given the registration number 05243211. The firm's registered office is in . You can find them at 42 Lytton Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARBURY LIMITED
Company Number:05243211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Lytton Road, London, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director20 October 2004Active
29, Ingram Avenue, London, NW11 6TG

Director20 October 2004Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Secretary20 October 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary28 September 2004Active
24, Dolphin Court, Woodlands, London, NW11 9QY

Director09 February 2007Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Director20 October 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director28 September 2004Active

People with Significant Control

Investland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Change person director company with change date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type small.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type small.

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