CHARLWOOD STREET ESTATES LIMITED

Key Data

Status

Active

Company No.

09308612

Incorporation date

13/11/2014

Size

Dormant

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 13/11/2014)

01/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

05/09/2023

Appointment of Mr Dong Yuan as a director on 2023-09-01

View PDF (2 pages)

07/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

12/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

17/07/2020

Notification of Stephanie Penelope Katherine Kipenakis as a person with significant control on 2020-07-07

View PDF (2 pages)

08/07/2020

Cessation of Stephanie Katherine Penelope Kipenakis as a person with significant control on 2020-07-01

View PDF (1 pages)

07/07/2020

Cessation of Gwendolyn Marian Kipenakis as a person with significant control on 2019-02-27

View PDF (1 pages)

29/06/2020

Registered office address changed from C/O G Kipenakis 27 Charlwood Street London SW1V 2DZ to 7 the Walk Potters Bar Herts EN6 1QL on 2020-06-29

View PDF (1 pages)

17/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

19/08/2019

Notification of Stephanie Katherine Penelope Kipenakis as a person with significant control on 2019-02-21

View PDF (2 pages)

19/08/2019

Termination of appointment of Panyiotis Nicholas Kipenakis as a director on 2019-02-21

View PDF (1 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

06/08/2019

Appointment of Ms Stephanie Katherine Penelope Kipenakis as a director on 2019-07-25

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Jean-Michel Prat as a director on 2018-05-23

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

27/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

12/06/2015

Registered office address changed from C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU United Kingdom to C/O G Kipenakis 27 Charlwood Street London SW1V 2DZ on 2015-06-12

View PDF (1 pages)

13/11/2014

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLWOOD STREET ESTATES 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

30/11/2024

Next confirmation date

28/05/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Yuan, Dong	Director	01/09/2023 - Present	6
Bryson, Daniel John	Director	13/11/2014 - Present	4
Kipenakis, Stephanie Katherine Penelope	Director	25/07/2019 - Present	1
Kipenakis, Gwendoyn Marian	Director	13/11/2014 - Present	5
Kipenakis, Panyiotis Nicholas	Director	13/11/2014 - 21/02/2019	1

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 CHARLWOOD STREET ESTATES LIMITED

CHARLWOOD STREET ESTATES LIMITED is an(a) Active company incorporated on 13/11/2014 with the registered office located at 7 The Walk, Potters Bar, Herts EN6 1QL. 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 CHARLWOOD STREET ESTATES LIMITED?

CHARLWOOD STREET ESTATES LIMITED is currently Active. It was registered on 13/11/2014 .

Where is CHARLWOOD STREET ESTATES LIMITED located?

CHARLWOOD STREET ESTATES LIMITED is registered at 7 The Walk, Potters Bar, Herts EN6 1QL.

What does CHARLWOOD STREET ESTATES LIMITED do?

CHARLWOOD STREET ESTATES 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 CHARLWOOD STREET ESTATES LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-11-30.