16 CHARLWOOD PLACE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05004935

Incorporation date

31/12/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2003)

29/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Appointment of Mr Richard Hartley Robson Lake as a secretary on 2017-04-19

View PDF (2 pages)

19/04/2017

Registered office address changed from 16 Battersea Park Road Battersea Park London SW8 4LS to 41 College Ride Bagshot GU19 5EW on 2017-04-19

View PDF (1 pages)

14/02/2017

Termination of appointment of Joanna Camillia Clifford Strumia as a director on 2016-12-13

View PDF (1 pages)

14/02/2017

Appointment of Kate Young as a director on 2016-12-13

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (5 pages)

29/06/2015

Appointment of Denise Alexandra Prime as a director on 2015-04-09

View PDF (3 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

13/01/2014

Termination of appointment of Kelly Hobbs as a secretary

View PDF (1 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

22/02/2013

Termination of appointment of Chrisopher Kirby as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (6 pages)

17/01/2012

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2012-01-17

View PDF (2 pages)

17/01/2012

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

21/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/12/2011

Appointment of Joanna Camillia Clifford Strumia as a director

View PDF (3 pages)

15/12/2011

Appointment of Rebecca Margaret Ross Lamont as a director

View PDF (3 pages)

28/11/2011

Appointment of Stewart Macdonald as a director

View PDF (3 pages)

10/11/2011

Appointment of Chrisopher Harwood Kirby as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of James Parry as a director

View PDF (2 pages)

11/02/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

11/02/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

01/02/2011

Certificate of change of name

View PDF (2 pages)

01/02/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (3 pages)

12/10/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

02/10/2010

Resolutions

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (3 pages)

30/04/2010

Termination of appointment of Terence White as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Terence Robert White as a secretary

View PDF (2 pages)

22/02/2010

Appointment of Terence Robert White as a secretary

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-12-31

View PDF (10 pages)

21/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

05/11/2009

Resolutions

View PDF (1 pages)

09/04/2009

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

09/04/2009

Appointment terminated secretary moretons corporate services LIMITED

View PDF (1 pages)

13/02/2009

Annual return made up to 31/12/08

View PDF (4 pages)

27/01/2009

Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/01/2008

Annual return made up to 31/12/07

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (3 pages)

23/01/2007

Annual return made up to 31/12/06

View PDF (3 pages)

20/09/2006

Resolutions

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-30

View PDF (2 pages)

12/01/2006

Annual return made up to 31/12/05

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-30

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: 16 charlwood place london SW1V 2LU

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Annual return made up to 31/12/04

View PDF (4 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 16 CHARLWOOD PLACE (FREEHOLD) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/12/2003 - 31/12/2003	99600
MORETONS CORPORATE SERVICES LIMITED	Corporate Secretary	07/03/2005 - 01/04/2008	51
Parry, James William	Director	31/12/2003 - 10/10/2011	7
Fujimoto, Junichi	Director	31/12/2003 - 07/03/2005	-
Strumia, Joanna Camillia Clifford	Director	11/10/2011 - 13/12/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 16 CHARLWOOD PLACE (FREEHOLD) LIMITED

16 CHARLWOOD PLACE (FREEHOLD) LIMITED is an(a) Active company incorporated on 31/12/2003 with the registered office located at 41 College Ride, Bagshot GU19 5EW. There are currently 5 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 16 CHARLWOOD PLACE (FREEHOLD) LIMITED?

16 CHARLWOOD PLACE (FREEHOLD) LIMITED is currently Active. It was registered on 31/12/2003 .

Where is 16 CHARLWOOD PLACE (FREEHOLD) LIMITED located?

16 CHARLWOOD PLACE (FREEHOLD) LIMITED is registered at 41 College Ride, Bagshot GU19 5EW.

What does 16 CHARLWOOD PLACE (FREEHOLD) LIMITED do?

16 CHARLWOOD PLACE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 CHARLWOOD PLACE (FREEHOLD) LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-29 with no updates.