24 CHARLES STREET LIMITED
Overview
| Company Name | 24 CHARLES STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02567208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 CHARLES STREET LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 CHARLES STREET LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24 CHARLES STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDEUNIT PROPERTY MANAGEMENT LIMITED | Dec 10, 1990 | Dec 10, 1990 |
What are the latest accounts for 24 CHARLES STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 24 CHARLES STREET LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for 24 CHARLES STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Apr 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||
Appointment of Mr Stuart Edward Purdy as a director on Oct 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on Oct 12, 2018 | 2 pages | TM02 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 118 Old Milton Road New Milton Hampshire BH25 6EB on Oct 25, 2018 | 2 pages | AD01 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shona Purdy as a director on Oct 21, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Sep 01, 2017 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 24, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of 24 CHARLES STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Richard Maurice | Director | Highcliffe BH23 5DB Christchurch 23 Wharncliffe Road Dorset United Kingdom | England | British | 29638860010 | |||||
| PURDY, Stuart Edward | Director | 24 Charles Street W1J 5DT London Ground Floor Flat | United Kingdom | British | 252009200001 | |||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||
| LUNT, Michael John Winstanley | Secretary | Boyers Summer Lane Combe Down BA2 7EU Bath Avon | British | 15113310001 | ||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Prescot Street E1 8NN London 66 England | 91837900002 | |||||||
| DERMAN MA, Briggen Michael | Director | Austrian Embassy London 18 Belgrave Mews West SW1X 8HU London Defence Attache | Austrian | 129078360001 | ||||||
| HILL, Stephen Richard | Director | 24 Charles Street W1X 7RL London | United Kingdom | British | 35528310004 | |||||
| HOBHOUSE, William Arthur | Director | The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire | England | British | 154251580001 | |||||
| LEIGH, Anna Moray | Director | 24 Charles Street W1X 7HD London | British | 49632460001 | ||||||
| MEYERS, Alexandra | Director | 24 Charles Street W1X 7AD London | British | 95852040001 | ||||||
| PURDY, Shona, Dr | Director | Barnton Park View EH4 6HH Edinburgh 11 Scotland | British | 129386510001 |
What are the latest statements on persons with significant control for 24 CHARLES STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0