CHARLES CAMERON RESIDENTIAL LIMITED
Overview
| Company Name | CHARLES CAMERON RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655584 |
| 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 CHARLES CAMERON RESIDENTIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHARLES CAMERON RESIDENTIAL LIMITED located?
| Registered Office Address | Global House 303 Ballards Lane N12 8NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES CAMERON RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREAMLINE PROPERTY LIMITED | Oct 23, 1998 | Oct 23, 1998 |
What are the latest accounts for CHARLES CAMERON RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES CAMERON RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for CHARLES CAMERON RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Oct 09, 2024 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Paul Patrick Meredith on Apr 01, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Paul Patrick Meredith as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||
09/10/24 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Change of details for Mr Nicolas George Alistair Jordan as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Nicholas George Alistair Jordan as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Nicolas George Alistair Jordan on Jan 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Mr Nicholas George Alistair Jordan on Nov 08, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Paul Patrick Meredith on Jan 01, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Paul Patrick Meredith as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||
Registered office address changed from 21-23 High Street Yiewsley West Drayton UB7 7QG England to Global House 303 Ballards Lane London N12 8NP on Nov 08, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Nicolas George Alistair Jordan on Jan 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Patrick Meredith on Nov 08, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Appointment of Mr Nicolas George Alistair Jordan as a director on Nov 26, 1998 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Director's details changed for Mr Paul Patrick Meredith on Jan 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of CHARLES CAMERON RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Nicholas George Alistair | Secretary | 303 Ballards Lane N12 8NP London Global House England | British | 77766880001 | ||||||
| JORDAN, Nicolas George Alistair | Director | 303 Ballards Lane N12 8NP London Global House England | British | Estate Agent | 282512500002 | |||||
| MEREDITH, Paul Patrick | Director | 303 Ballards Lane N12 8NP London Global House England | England | British | Estate Agent | 71795240007 | ||||
| MEREDITH, Fiona | Secretary | 26 East Towers HA5 1TL Pinner Middlesex | British | 52920030002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MEREDITH, Fiona | Director | 32 Elm Park Court Elm Park Road HA5 3LJ Pinner Middlesex | British | Company Secretary | 52920030001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of CHARLES CAMERON RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Patrick Meredith | Apr 06, 2016 | 303 Ballards Lane N12 8NP London Global House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas George Alistair Jordan | Apr 06, 2016 | 303 Ballards Lane N12 8NP London Global House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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