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CHARMFIELD LIMITED

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

This company is commonly known as Charmfield Limited. The company was founded 22 years ago and was given the registration number 04278276. The firm's registered office is in . You can find them at 24 Westbury Road, Bounds Green London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARMFIELD LIMITED
Company Number:04278276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Westbury Road, Bounds Green London, N11 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Westbury Road, Bounds Green, London, N11 2BY

Director14 September 2001Active
24 Westbury Road, Bounds Green, London, N11 2BY

Secretary14 September 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 August 2001Active
24 Westbury Road, Bounds Green, London, N11 2BY

Director14 September 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director29 August 2001Active

People with Significant Control

Mrs Pamela Koutsoudis
Notified on:13 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:24 Westbury Road, N11 2BY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-05-07Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-08Change of name

Certificate change of name company.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-05Officers

Change person director company with change date.

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2022-02-05Persons with significant control

Change to a person with significant control.

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2022-02-05Officers

Termination director company with name termination date.

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2022-02-05Officers

Termination secretary company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-14Accounts

Accounts with accounts type total exemption small.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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