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CHARLFORD LTD

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CHARLFORD LTD

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Key Data

Status

Active

Company No.

04830490

Incorporation date

11/07/2003

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 11/07/2003)
dot icon23/03/2026
Registration of charge 048304900003, created on 2026-03-20
View PDF (11 pages)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon26/02/2025
Registration of charge 048304900002, created on 2025-02-24
View PDF (60 pages)
dot icon25/02/2025
Satisfaction of charge 048304900001 in full
View PDF (1 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon10/11/2023
Current accounting period extended from 2023-12-29 to 2023-12-31
View PDF (1 pages)
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon26/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon16/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon10/06/2019
Change of details for Bana One L3 Limited as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon09/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon05/03/2018
Memorandum and Articles of Association
View PDF (3 pages)
dot icon05/03/2018
Resolutions
View PDF (3 pages)
dot icon26/02/2018
Registration of charge 048304900001, created on 2018-02-22
View PDF (45 pages)
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon20/12/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon08/12/2016
Resolutions
View PDF (2 pages)
dot icon30/09/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
View PDF (1 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon19/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-10-30
View PDF (3 pages)
dot icon05/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon08/01/2015
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-11-12
View PDF (3 pages)
dot icon25/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon12/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon13/12/2013
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon30/07/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Termination of appointment of Andrew Thornhill as a director
View PDF (2 pages)
dot icon03/08/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon02/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Appointment of Barry Ackerman as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
View PDF (2 pages)
dot icon10/12/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (1 pages)
dot icon04/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
View PDF (1 pages)
dot icon13/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
View PDF (2 pages)
dot icon06/04/2010
Appointment of Mr Andrew Robert Thornhill as a director
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (1 pages)
dot icon21/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
View PDF (2 pages)
dot icon05/08/2009
Return made up to 29/07/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon31/07/2008
Return made up to 29/07/08; full list of members
View PDF (4 pages)
dot icon20/09/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon30/07/2007
Return made up to 29/07/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon31/07/2006
Return made up to 29/07/06; full list of members
View PDF (2 pages)
dot icon20/10/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon03/08/2005
Return made up to 29/07/05; full list of members
View PDF (2 pages)
dot icon11/07/2005
Registered office changed on 11/07/05 from: 233 old marylebone road london NW1 5QT
View PDF (1 pages)
dot icon30/09/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon30/07/2004
Return made up to 29/07/04; full list of members
View PDF (3 pages)
dot icon29/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2003
Ad 02/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/09/2003
New director appointed
View PDF (4 pages)
dot icon09/09/2003
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon09/09/2003
Registered office changed on 09/09/03 from: 113 brent street london NW4 2DX
View PDF (1 pages)
dot icon29/08/2003
Secretary resigned
View PDF (1 pages)
dot icon29/08/2003
Registered office changed on 29/08/03 from: 113 brent street london NW4 2DX
View PDF (1 pages)
dot icon29/08/2003
Registered office changed on 29/08/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon29/08/2003
Director resigned
View PDF (1 pages)
dot icon11/07/2003
Incorporation
View PDF (9 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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornhill, Andrew Robert
Director
25/03/2010 - 20/05/2012
148
Ackerman, Barry
Director
14/02/2011 - Present
191
Ackerman, Joseph
Director
01/09/2003 - 29/12/2010
148
Ackerman, Naomi
Director
02/09/2003 - Present
179
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/07/2003 - 28/08/2003
36449

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 CHARLFORD LTD

CHARLFORD LTD is an(a) Active company incorporated on 11/07/2003 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 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 CHARLFORD LTD?

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CHARLFORD LTD is currently Active. It was registered on 11/07/2003 .

Where is CHARLFORD LTD located?

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CHARLFORD LTD is registered at 113 Brent Street, London NW4 2DX.

What does CHARLFORD LTD do?

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CHARLFORD LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARLFORD LTD?

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The latest filing was on 23/03/2026: Registration of charge 048304900003, created on 2026-03-20.