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CHARLES HOUSE REGISTRARS LIMITED

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

This company is commonly known as Charles House Registrars Limited. The company was founded 19 years ago and was given the registration number 05117730. The firm's registered office is in LONDON. You can find them at 5th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLES HOUSE REGISTRARS LIMITED
Company Number:05117730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Quintin Close, Pinner, United Kingdom, HA5 2EU

Secretary04 May 2004Active
48, Eyre Court, 3-21 Finchley Road, London, United Kingdom, NW8 9TU

Director01 January 2022Active
48, Eyre Court, 3-21 Finchley Road, London, United Kingdom, NW8 9TU

Director04 May 2004Active

People with Significant Control

Mrs Kirti Kariya
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Ground Floor, 31 Kentish Town Road, London, England, NW1 8NL
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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Address

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

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2022-02-19Accounts

Accounts with accounts type dormant.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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