19 CHARLWOOD STREET LIMITED

Key Data

Status

Active

Company No.

09284805

Incorporation date

28/10/2014

Size

Micro Entity

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 28/10/2014)

17/02/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

24/03/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

25/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2025

Registered office address changed from 19 Charlwood Street London SW1V 2EA England to 140 Tachbrook Street London SW1V 2NE on 2025-01-22

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2024

Appointment of Fry Asset Management Ltd as a secretary on 2024-06-01

View PDF (2 pages)

18/04/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

31/03/2024

Registered office address changed from 1st Floor, Osprey House New Mill Road Orpington BR5 3QJ England to 19 Charlwood Street London SW1V 2EA on 2024-03-31

View PDF (1 pages)

31/03/2024

Termination of appointment of Gq Property Management Limited as a secretary on 2024-03-25

View PDF (1 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Secretary's details changed for Gq Property Management Limited on 2023-05-17

View PDF (1 pages)

17/05/2023

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 1st Floor, Osprey House New Mill Road Orpington BR5 3QJ on 2023-05-17

View PDF (1 pages)

17/05/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-06-23

View PDF (3 pages)

11/12/2019

Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 2019-12-11

View PDF (1 pages)

10/12/2019

View PDF (0 pages)

10/12/2019

Rectified The form CH04 was removed from the public register on 19/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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29/11/2019

Appointment of Gq Property Management Ltd as a secretary on 2019-11-27

View PDF (2 pages)

29/11/2019

Rectified The form CH04 was removed from the public register on 19/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

28/11/2019

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from Gq Property Management Ltd 38 Corbidge Court, Glaisher Street Greenwich SE8 3ES United Kingdom to 38 Corbidge Court Glaisher Street Greenwich SE8 3ES on 2019-11-28

View PDF (1 pages)

27/11/2019

Registered office address changed from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England to Gq Property Management Ltd 38 Corbidge Court, Glaisher Street Greenwich SE8 3ES on 2019-11-27

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

27/03/2019

Director's details changed for Valerie Erna Joynes on 2019-03-27

View PDF (2 pages)

27/03/2019

Director's details changed for Rakesh Chandraker on 2019-03-27

View PDF (2 pages)

21/03/2019

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

04/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2016-06-23

View PDF (2 pages)

27/07/2017

Current accounting period shortened from 2016-10-31 to 2016-06-23

View PDF (1 pages)

26/07/2017

Registered office address changed from Middlesex House College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 2017-07-26

View PDF (1 pages)

29/06/2017

Secretary's details changed for Jfm Block & Estate Management Llp on 2017-06-27

View PDF (1 pages)

29/06/2017

Registered office address changed from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House College Road Harrow HA1 1BQ on 2017-06-29

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

24/10/2016

Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 2016-10-24

View PDF (1 pages)

22/10/2016

Secretary's details changed for Jfm Block & Estate Management Llp on 2016-10-22

View PDF (1 pages)

16/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

05/07/2016

Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 2016-07-05

View PDF (1 pages)

05/07/2016

Appointment of Jfm Block & Estate Management Llp as a secretary on 2016-06-24

View PDF (2 pages)

16/02/2016

Director's details changed for Three Pines Properties Ltd on 2015-11-23

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

02/02/2016

Director's details changed for Anthony John Hemus on 2015-10-28

View PDF (2 pages)

13/01/2016

Registered office address changed from Flat 1 19 Charlwood Street London SW1V 2EA United Kingdom to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 2016-01-13

View PDF (2 pages)

28/10/2014

Incorporation

View PDF (47 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

23/06/2025

Next confirmation date

28/10/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
4
8.20K
-
0.00
-
-

2022
-
8.20K
-
0.00
-
-

2023
-
8.20K
-
0.00
-
-

2023
-
8.20K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

8.20K £0.00 % *

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
FRY & CO	Corporate Secretary	01/06/2024 - Present	29
THREE PINES PROPERTIES LTD	Corporate Director	28/10/2014 - Present	-
Hemus, Anthony John	Director	28/10/2014 - Present	7
JFM BLOCK & ESTATE MANAGEMENT	Corporate Secretary	24/06/2016 - 11/12/2019	56
Chandraker, Rakesh	Director	28/10/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 19 CHARLWOOD STREET LIMITED

19 CHARLWOOD STREET LIMITED is an(a) Active company incorporated on 28/10/2014 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. 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 19 CHARLWOOD STREET LIMITED?

19 CHARLWOOD STREET LIMITED is currently Active. It was registered on 28/10/2014 .

Where is 19 CHARLWOOD STREET LIMITED located?

19 CHARLWOOD STREET LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 19 CHARLWOOD STREET LIMITED do?

19 CHARLWOOD STREET 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 19 CHARLWOOD STREET LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-06-23.