12 CHARLES STREET (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03612565

Incorporation date

10/08/1998

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

22/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

11/11/2025

Termination of appointment of Lady Renu Ranger as a director on 2025-08-06

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

01/04/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

18/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

10/01/2025

Termination of appointment of Reema Sami Al Juffali as a director on 2025-01-08

View PDF (1 pages)

20/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

11/12/2024

Appointment of Ms Lady Renu Ranger as a director on 2023-07-24

View PDF (2 pages)

11/12/2024

Director's details changed for Ms Lady Renu Ranger on 2024-12-11

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

07/12/2023

Termination of appointment of Lady Renu Ranger as a director on 2023-12-05

View PDF (1 pages)

02/08/2023

Appointment of Shawdale Ltd as a director on 2023-07-26

View PDF (2 pages)

26/07/2023

Appointment of Ms Lady Renu Ranger as a director on 2023-07-24

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

15/12/2021

Appointment of Mr Dara Baba-Ali Mahmood as a director on 2021-12-15

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

05/05/2021

Appointment of Ms Reema Sami Al Juffali as a director on 2021-05-05

View PDF (2 pages)

19/04/2021

Termination of appointment of Julia Ellen Copleston as a director on 2021-04-19

View PDF (1 pages)

12/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

22/02/2021

Termination of appointment of Emma Gleave as a director on 2021-02-14

View PDF (1 pages)

22/02/2021

Director's details changed for Ms Emma Leech on 2017-01-01

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

12/11/2019

Appointment of F S Secretarial Limited as a secretary on 2019-11-12

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

27/11/2018

Director's details changed for Miss Julia Ellen Copleston on 2018-11-20

View PDF (2 pages)

27/11/2018

Director's details changed for Miss Julia Ellen Copleston on 2018-11-20

View PDF (2 pages)

31/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

17/05/2018

Termination of appointment of Rosewood Finance Ltd as a secretary on 2018-05-17

View PDF (1 pages)

06/02/2018

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-02-06

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

06/11/2017

Director's details changed for Miss Julia Ellen Latchford on 2017-11-01

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

06/06/2016

Appointment of Miss Julia Ellen Latchford as a director on 2016-02-16

View PDF (2 pages)

06/06/2016

Termination of appointment of Douglas Latchford as a director on 2016-02-16

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/10/2014

Appointment of Ms Emma Leech as a director on 2014-09-16

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

09/08/2013

Termination of appointment of Duncan Lewis as a director

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/09/2009

Return made up to 10/08/09; full list of members

View PDF (7 pages)

12/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2009

Return made up to 10/08/08; full list of members

View PDF (7 pages)

11/06/2009

Director appointed mrs tanya madhvani

View PDF (1 pages)

11/06/2009

Director appointed mr douglas latchford

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from 14 brewhouse court lichfield staffs WS13 7QP

View PDF (1 pages)

05/06/2009

Appointment terminated secretary james docherty

View PDF (1 pages)

05/06/2009

Secretary appointed rosewood finance LTD

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Director appointed duncan lewis

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2009

Appointment terminated director duncan lewis

View PDF (1 pages)

07/01/2009

Appointment terminated director stephen schechter

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from edmund house 12-22 newhall street birmingham B3 3EF

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

09/10/2007

Return made up to 10/08/07; change of members

View PDF (7 pages)

20/03/2007

Registered office changed on 20/03/07 from: churchill house regent road stoke on trent ST1 3RQ

View PDF (1 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/01/2006

Return made up to 10/08/05; full list of members

View PDF (10 pages)

18/05/2005

Return made up to 10/08/04; full list of members

View PDF (10 pages)

17/05/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

17/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

01/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

26/11/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

18/02/2003

Return made up to 10/08/02; full list of members

View PDF (10 pages)

06/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

29/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

24/01/2002

Return made up to 10/08/01; full list of members

View PDF (9 pages)

04/10/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

28/11/2000

Return made up to 10/08/00; full list of members

View PDF (9 pages)

06/10/2000

Registered office changed on 06/10/00 from: 56-60 st john street london EC1M 4DT

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

19/11/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/07/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

28/03/2025

Next due on

22/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
73.68K
-
0.00
60.32K
-

2022
0
78.49K
-
0.00
65.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
F S SECRETARIAL LIMITED	Corporate Secretary	12/11/2019 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/1998 - 10/08/1998	99600
Lewis, Duncan James Daragon	Director	10/08/1998 - 18/12/2008	29
Lewis, Duncan James Daragon	Director	16/04/2009 - 07/08/2013	29
Schechter, Stephen Lloyd	Director	10/08/1998 - 18/12/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 CHARLES STREET (FREEHOLD) LIMITED

12 CHARLES STREET (FREEHOLD) LIMITED is an(a) Active company incorporated on 10/08/1998 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 CHARLES STREET (FREEHOLD) LIMITED?

12 CHARLES STREET (FREEHOLD) LIMITED is currently Active. It was registered on 10/08/1998 .

Where is 12 CHARLES STREET (FREEHOLD) LIMITED located?

12 CHARLES STREET (FREEHOLD) LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does 12 CHARLES STREET (FREEHOLD) LIMITED do?

12 CHARLES STREET (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 CHARLES STREET (FREEHOLD) LIMITED?

The latest filing was on 22/12/2025: Previous accounting period shortened from 2025-03-29 to 2025-03-28.