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CHARLFORD NO 2 LIMITED

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

This company is commonly known as Charlford No 2 Limited. The company was founded 7 years ago and was given the registration number 10668900. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLFORD NO 2 LIMITED
Company Number:10668900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 March 2017Active
31, Wykeham Road, Hendon, London, England, NW4 2TB

Director14 March 2017Active

People with Significant Control

Charlford Ltd
Notified on:14 March 2017
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type small.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type small.

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2018-06-25Address

Move registers to sail company with new address.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-05Incorporation

Memorandum articles.

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2018-03-05Resolution

Resolution.

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2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Resolution

Resolution.

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2017-11-29Address

Change sail address company with new address.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-24Address

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

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2017-03-30Accounts

Change account reference date company current shortened.

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2017-03-14Incorporation

Incorporation company.

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