This company is commonly known as Charmhill Limited. The company was founded 30 years ago and was given the registration number 02853289. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARMHILL LIMITED |
|---|---|---|
| Company Number | : | 02853289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36a Gayton Road, London, NW3 1TY | Secretary | 19 December 1993 | Active |
| 5 Willow Hall, Willow Road, London, NW3 1TR | Director | 02 January 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 14 September 1993 | Active |
| 69 Torrington Park, London, N12 9PN | Secretary | 27 September 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 September 1993 | Active |
| 67, Murrayfield Gardens, Edinburgh, EH12 6DL | Director | 27 September 1993 | Active |
| 30 Fairmead Road, London, N19 4DF | Director | 22 February 2007 | Active |
| 36a Gayton Road, Hampstead, London, NW3 1TY | Director | 27 September 1993 | Active |
| Rolestra Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15-19 Cavendish Place, London, United Kingdom, W1G 0DD |
| Nature of control | : |
|
| Ms Hannah Georgina Tausz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Willow Hall, Willow Road, London, United Kingdom, NW3 1TR |
| Nature of control | : |
|
| Mrs Dilys Kim Tausz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36a Gayton Road, London, United Kingdom, NW3 1TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.