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CHARNWOOD PROPERTIES LIMITED

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

This company is commonly known as Charnwood Properties Limited. The company was founded 31 years ago and was given the registration number 02792702. The firm's registered office is in LONDON. You can find them at 30 Rennie Court, Upper Ground, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARNWOOD PROPERTIES LIMITED
Company Number:02792702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Rennie Court, Upper Ground, London, SE1 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30, 11 Upper Ground, London, United Kingdom, SE1 9LP

Secretary10 July 2009Active
Flat 30, 11 Upper Ground, London, United Kingdom, SE1 9LP

Director22 February 1993Active
30, Rennie Court, Upper Ground, London, SE1 9LP

Director07 December 2021Active
9 Scholars Walk, Diss, IP22 4EA

Secretary22 February 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 February 1993Active
30, Rennie Court, Upper Ground, London, England, SE1 9LP

Director22 February 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 February 1993Active

People with Significant Control

Ms Christine Ann Green
Notified on:22 June 2021
Status:Active
Date of birth:January 1960
Nationality:British
Address:30, Rennie Court, London, SE1 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Graham
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:English
Address:30, Rennie Court, London, SE1 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:30, Rennie Court, London, SE1 9LP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control statement.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-12-18Officers

Appoint person director company with name date.

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2021-12-18Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-28Accounts

Change account reference date company previous shortened.

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