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NEW CHARM FURNITURE LIMITED

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

This company is commonly known as New Charm Furniture Limited. The company was founded 73 years ago and was given the registration number 00493171. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW CHARM FURNITURE LIMITED
Company Number:00493171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21-27 Lamb's Conduit Street, London, WC1N 3GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Director-Active
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Secretary16 October 1996Active
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Secretary-Active
18a Gladstone Road, Ware, SG12 0AG

Secretary01 September 1994Active
Gardeners Cottage, Hare Street, Buntingford, SG9 0TD

Director-Active
Tillers End Farm, Westmill, Buntingford, SG9 9LT

Director16 October 1996Active

People with Significant Control

Mr David Michael House
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hilary Rosalyn House
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:21-27, Lamb's Conduit Street, London, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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