10 CHARLES STREET FREEHOLD LIMITED
Overview
| Company Name | 10 CHARLES STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05882094 |
| 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 10 CHARLES STREET FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 CHARLES STREET FREEHOLD LIMITED located?
| Registered Office Address | 2b Drayson Mews W8 4LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 CHARLES STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 10 CHARLES STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for 10 CHARLES STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 24 Ives Street London SW3 2nd England to 2B Drayson Mews London W8 4LY on Jul 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Alexander Muller as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Dr Hania Fadl as a director on May 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 st. Catherines Mews London SW3 2PX England to 24 Ives Street London SW3 2nd on Apr 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from 10 Charles Street London W1J 5DR England to 1 st. Catherines Mews London SW3 2PX on Sep 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander Muller as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Catherine Susanna Emery as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Vivian John Walter Scott as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Irving Gifford as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to 10 Charles Street London W1J 5DR on Jul 24, 2018 | 1 pages | AD01 | ||
Who are the officers of 10 CHARLES STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FADL, Hania, Dr | Director | Drayson Mews W8 4LY London 2b England | Egypt | Egyptian | 322806020001 | |||||||||
| GIFFORD, Elizabeth Irving | Director | Drayson Mews W8 4LY London 2b England | England | British | 18481970002 | |||||||||
| EMERY, Jennifer Catherine Susanna | Secretary | Flat 4 10 Charles Street W1J 5DR London | British | 105450100001 | ||||||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | Cadogan Gardens SW3 2AQ London 45 United Kingdom |
| 129539530001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WHOLE CABOODLE MANAGEMENT LTD | Secretary | Racecourse Road Dormansland RH7 6PP Lingfield Carewell Lodge Surrey England |
| 121656460001 | ||||||||||
| EMERY, Jennifer Catherine Susanna | Director | Flat 4 10 Charles Street W1J 5DR London | United Kingdom | British | 105450100001 | |||||||||
| MULLER, Alexander | Director | Ives Street SW3 2ND London 24 England | Switzerland | Swiss | 297415880001 | |||||||||
| SCOTT, Vivian John Walter | Director | 31 Avenue Princesse Grace FOREIGN Monaco Mc 98000 Monaco | United Kingdom | British | 116377120001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 10 CHARLES STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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