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38B CHARLWOOD STREET LIMITED

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38B CHARLWOOD STREET LIMITED

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Key Data

Status

Active

Company No.

03241719

Incorporation date

23/08/1996

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

140 Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 23/08/1996)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (4 pages)
dot icon02/06/2025
Appointment of Mrs Corina Hunt as a director on 2025-03-05
View PDF (2 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon17/10/2023
Secretary's details changed for Mr Richard Fry on 2023-04-27
View PDF (1 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (4 pages)
dot icon20/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon27/04/2023
Registered office address changed from Fry & Company, 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27
View PDF (1 pages)
dot icon20/04/2023
Termination of appointment of Katharine Jane Alexandra Birtwistle as a director on 2022-07-14
View PDF (1 pages)
dot icon20/04/2023
Termination of appointment of Patrick Peter James Bullen-Smith as a director on 2023-02-03
View PDF (1 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption full accounts made up to 2016-08-31
View PDF (6 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (5 pages)
dot icon03/05/2016
Micro company accounts made up to 2015-08-31
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2015
Total exemption full accounts made up to 2014-08-31
View PDF (6 pages)
dot icon03/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2014
Termination of appointment of Robert Sean Vetch as a secretary on 2014-08-01
View PDF (1 pages)
dot icon04/07/2014
Appointment of Mr Richard Fry as a secretary
View PDF (2 pages)
dot icon04/07/2014
Registered office address changed from 16 Atherton Street London SW11 2JE United Kingdom on 2014-07-04
View PDF (1 pages)
dot icon08/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (6 pages)
dot icon22/03/2014
Appointment of Mr Patrick Peter James Bullen-Smith as a director
View PDF (2 pages)
dot icon16/03/2014
Termination of appointment of John Pickles as a director
View PDF (1 pages)
dot icon10/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (6 pages)
dot icon01/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2012
Total exemption full accounts made up to 2011-08-31
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2011
Appointment of Mr John Giles Pickles as a director
View PDF (2 pages)
dot icon11/09/2011
Appointment of Ms Lindsay Clare Underwood as a director
View PDF (2 pages)
dot icon02/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (6 pages)
dot icon13/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Director's details changed for Katharine Jane Alexandra Birtwistle on 2010-08-23
View PDF (2 pages)
dot icon12/09/2010
Director's details changed for Mr Robert Sean Vetch on 2010-08-23
View PDF (2 pages)
dot icon26/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (6 pages)
dot icon24/08/2009
Return made up to 23/08/09; full list of members
View PDF (4 pages)
dot icon24/08/2009
Director and secretary's change of particulars / robert vetch / 23/08/2009
View PDF (2 pages)
dot icon24/08/2009
Director and secretary's change of particulars / robert vetch / 23/08/2009
View PDF (1 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (6 pages)
dot icon01/09/2008
Return made up to 23/08/08; full list of members
View PDF (4 pages)
dot icon29/08/2008
Registered office changed on 29/08/2008 from c/o fry & co 52 moreton street london SW1V 2PB
View PDF (1 pages)
dot icon16/01/2008
Total exemption full accounts made up to 2007-08-31
View PDF (6 pages)
dot icon25/10/2007
Return made up to 23/08/07; no change of members
View PDF (7 pages)
dot icon24/10/2007
Secretary resigned
View PDF (1 pages)
dot icon24/10/2007
New secretary appointed
View PDF (1 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon18/09/2006
Return made up to 23/08/06; full list of members
View PDF (8 pages)
dot icon22/05/2006
Total exemption full accounts made up to 2005-08-31
View PDF (6 pages)
dot icon31/08/2005
Return made up to 23/08/05; full list of members
View PDF (7 pages)
dot icon18/08/2005
Total exemption full accounts made up to 2004-08-31
View PDF (6 pages)
dot icon05/08/2005
New director appointed
View PDF (2 pages)
dot icon29/04/2005
Director resigned
View PDF (2 pages)
dot icon11/11/2004
Return made up to 23/08/04; full list of members
View PDF (9 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon06/05/2004
New director appointed
View PDF (2 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (6 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-08-31
View PDF (6 pages)
dot icon09/09/2002
Return made up to 23/08/01; full list of members
View PDF (8 pages)
dot icon08/09/2002
Total exemption full accounts made up to 2001-08-31
View PDF (6 pages)
dot icon02/09/2002
Return made up to 23/08/02; full list of members
View PDF (9 pages)
dot icon03/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (6 pages)
dot icon30/05/2001
New director appointed
View PDF (2 pages)
dot icon15/03/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/02/2001
Registered office changed on 28/02/01 from: flat 1 38B charlwood street london SW1V 2DX
View PDF (1 pages)
dot icon08/11/2000
Return made up to 23/08/00; full list of members
View PDF (8 pages)
dot icon04/07/2000
Accounts made up to 1999-08-31
View PDF (6 pages)
dot icon24/09/1999
New director appointed
View PDF (2 pages)
dot icon20/09/1999
Return made up to 23/08/99; full list of members
View PDF (7 pages)
dot icon23/07/1999
Accounts made up to 1998-08-31
View PDF (6 pages)
dot icon10/09/1998
Return made up to 23/08/98; no change of members
View PDF (4 pages)
dot icon09/09/1998
New director appointed
View PDF (2 pages)
dot icon24/06/1998
Accounts made up to 1997-08-31
View PDF (6 pages)
dot icon23/10/1997
Ad 23/08/96--------- £ si 2@1
View PDF (1 pages)
dot icon23/10/1997
Return made up to 23/08/97; full list of members
View PDF (6 pages)
dot icon02/09/1996
Secretary resigned
View PDF (1 pages)
dot icon23/08/1996
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullen-Smith, Patrick Peter James
Director
21/02/2014 - 03/02/2023
23
Vetch, Robert Sean
Director
21/04/2005 - Present
14
Birtwistle, Katharine Jane Alexandra
Director
01/04/2004 - 14/07/2022
1
Underwood, Lindsay Clare
Director
25/07/2011 - Present
-
Fry, Richard
Secretary
01/07/2014 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 38B CHARLWOOD STREET LIMITED

38B CHARLWOOD STREET LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. 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 38B CHARLWOOD STREET LIMITED?

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38B CHARLWOOD STREET LIMITED is currently Active. It was registered on 23/08/1996 .

Where is 38B CHARLWOOD STREET LIMITED located?

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38B CHARLWOOD STREET LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 38B CHARLWOOD STREET LIMITED do?

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38B CHARLWOOD STREET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 38B CHARLWOOD STREET LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-22 with updates.