20 CHARLES STREET LIMITED

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20 CHARLES STREET LIMITED

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Key Data

Status

Active

Company No.

04429990

Incorporation date

02/05/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Nelson Mews, Southend On Sea, Essex SS1 1ALCopy
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Latest events (Record since 02/05/2002)
dot icon12/01/2026
Secretary's details changed for Rutland Registrars Limited on 2025-12-10
dot icon08/01/2026
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-08
dot icon08/01/2026
Director's details changed for Mr Robert Napier Keith on 2025-12-22
dot icon08/01/2026
Change of details for Mr Robert Napier Keith as a person with significant control on 2025-12-22
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon26/03/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon16/07/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon09/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon26/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon09/05/2023
Second filing of Confirmation Statement dated 2022-05-02
dot icon21/04/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon23/05/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon11/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon27/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon13/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon24/05/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon13/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon11/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon13/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon19/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon24/02/2011
Appointment of Rutland Registrars Limited as a secretary
dot icon24/02/2011
Termination of appointment of Temple Secretarial Limited as a secretary
dot icon24/02/2011
Registered office address changed from 16 Old Bailey London EC4M 7EG on 2011-02-24
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/05/2009
Return made up to 02/05/09; full list of members
dot icon02/05/2008
Return made up to 02/05/08; full list of members
dot icon15/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/05/2007
Return made up to 02/05/07; full list of members
dot icon08/03/2007
Director resigned
dot icon30/10/2006
Resolutions
dot icon28/09/2006
Director resigned
dot icon21/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/05/2006
Return made up to 02/05/06; full list of members
dot icon07/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/05/2005
Return made up to 02/05/05; full list of members
dot icon29/04/2005
Director resigned
dot icon16/09/2004
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon10/08/2004
Director resigned
dot icon06/08/2004
Total exemption small company accounts made up to 2003-05-31
dot icon14/07/2004
New secretary appointed
dot icon14/07/2004
Registered office changed on 14/07/04 from: flat 5 20 charles street london W1X 5DT
dot icon14/07/2004
Secretary resigned
dot icon20/05/2004
New secretary appointed
dot icon20/05/2004
Return made up to 02/05/04; full list of members
dot icon19/12/2003
Registered office changed on 19/12/03 from: 16 old bailey london EC4M 7EG
dot icon19/12/2003
Secretary resigned
dot icon12/05/2003
Return made up to 02/05/03; full list of members
dot icon15/11/2002
Certificate of change of name
dot icon29/10/2002
New director appointed
dot icon29/10/2002
New director appointed
dot icon03/10/2002
New director appointed
dot icon18/09/2002
Ad 11/09/02--------- £ si 9999@1=9999 £ ic 1/10000
dot icon18/09/2002
Resolutions
dot icon18/09/2002
Resolutions
dot icon17/09/2002
Director resigned
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon02/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+102.73 % *

* during past year

Cash in Bank

£47,522.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.05K
-
0.00
23.44K
-
2022
0
33.29K
-
0.00
47.52K
-
2022
0
33.29K
-
0.00
47.52K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

33.29K £Ascended7.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.52K £Ascended102.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE DIRECT LIMITED
Nominee Director
02/05/2002 - 12/09/2002
72
Gal, Joseph
Director
01/08/2002 - 18/04/2005
-
Keith, Robert Napier
Secretary
01/05/2003 - 30/06/2004
-
Van Der Stoep, David Floris
Director
27/09/2002 - 26/07/2004
1
RUTLAND REGISTRARS LIMITED
Corporate Secretary
14/02/2011 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 20 CHARLES STREET LIMITED

20 CHARLES STREET LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20 CHARLES STREET LIMITED?

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20 CHARLES STREET LIMITED is currently Active. It was registered on 02/05/2002 .

Where is 20 CHARLES STREET LIMITED located?

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20 CHARLES STREET LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does 20 CHARLES STREET LIMITED do?

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20 CHARLES STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 CHARLES STREET LIMITED?

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The latest filing was on 12/01/2026: Secretary's details changed for Rutland Registrars Limited on 2025-12-10.