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.
Name | : | CHARNWOOD PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | 30 Rennie Court, Upper Ground, London, SE1 9LP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 30, 11 Upper Ground, London, United Kingdom, SE1 9LP | Secretary | 10 July 2009 | Active |
Flat 30, 11 Upper Ground, London, United Kingdom, SE1 9LP | Director | 22 February 1993 | Active |
30, Rennie Court, Upper Ground, London, SE1 9LP | Director | 07 December 2021 | Active |
9 Scholars Walk, Diss, IP22 4EA | Secretary | 22 February 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 22 February 1993 | Active |
30, Rennie Court, Upper Ground, London, England, SE1 9LP | Director | 22 February 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 22 February 1993 | Active |
Ms Christine Ann Green | ||
Notified on | : | 22 June 2021 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Address | : | 30, Rennie Court, London, SE1 9LP |
Nature of control | : |
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Mr Robert William Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1935 |
Nationality | : | English |
Address | : | 30, Rennie Court, London, SE1 9LP |
Nature of control | : |
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Mr Trevor Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Address | : | 30, Rennie Court, London, SE1 9LP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-18 | Officers | Appoint person director company with name date. | Download |
2021-12-18 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Accounts | Change account reference date company previous shortened. | Download |
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