CHARLES STREET PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CHARLES STREET PROPERTIES LIMITED
COMPANY NUMBER
04656379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2019
ACCOUNTS MADE UP TO
29/06/2018
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PREVIOUS NAMES
04/02/2003
02/03/2003
SPEED 9504 LIMITED
LONDON
NW7 3SA
c/o B&C Associates Limited
Concorde House
Mill Hill
London NW7 3SA
NW7 3SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 03/09/2024 | New Board Member Andrew Butterworth (914140421) Appointed |
| 03/09/2024 | New Board Member Scott William Knight (914141084) Appointed |
Credit Risk Overview
Want to learn more about CHARLES STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 03/09/2024 | New Board Member Andrew Butterworth (914140421) Appointed |
| 03/09/2024 | New Board Member Scott William Knight (914141084) Appointed |
| 03/09/2024 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 28/11/2023 | New Board Member Scott William Knight (914141084) Appointed |
| 05/09/2023 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 05/09/2023 | New Board Member Andrew Butterworth (914140421) Appointed |
| 05/09/2023 | New Board Member Scott William Knight (914141084) Appointed |
| 05/09/2023 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 10/07/2023 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 06/07/2023 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 15/02/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 13/10/2016 | New Company Secretary Michael Anthony Hutchinson (921549617) Appointed |
| 13/10/2016 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/10/2016 | New Board Member Scott William Knight (914141084) Appointed |
| 13/10/2016 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 05/10/2016 | Calum William Stewart (917988483) has left the board |
| 05/10/2016 | Simon James Michaels (913188794) has left the board |
| 05/10/2016 | Graham Louis Betts (906268663) has left the board |
| 30/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 09/06/2015 | Mark Andrew Sherfield (919813263) has left the board |
| 09/06/2015 | Simon James Michaels (919812007) has left the board |
| 09/06/2015 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 09/06/2015 | New Board Member Simon James Michaels (913188794) Appointed |
| 04/06/2015 | New Board Member Simon James Michaels (919812007) Appointed |
| 04/06/2015 | Martin Roy Goodchild (902958904) has left the board |
| 04/06/2015 | New Board Member Mark Andrew Sherfield (919813263) Appointed |
| 17/04/2015 | New Accounts filed |
| 17/04/2015 | Richard Sidney Bint (904265257) has left the board |
| 10/02/2015 | New Annual Return filed |
| 16/07/2014 | Andrew Butterworth (918914493) has left the board |
| 16/07/2014 | New Board Member Andrew Butterworth (914140421) Appointed |
| 09/07/2014 | New Board Member Andrew Butterworth (918914493) Appointed |
| 07/04/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 23/08/2013 | Calum William Stewart (903212325) has left the board |
| 23/08/2013 | New Board Member Calum William Stewart (917988483) Appointed |
| 26/07/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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