CHARMHILL LIMITED

Key Data

Status

Active

Company No.

02853289

Incorporation date

14/09/1993

Size

Total Exemption Full

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 14/09/1993)

27/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

26/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Mrs Dilys Kim Tausz as a person with significant control on 2025-09-26

View PDF (2 pages)

26/09/2025

Secretary's details changed for Mrs Dilys Kim Tausz on 2025-09-26

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

25/09/2024

Director's details changed for Ms Hannah Georgina Tausz on 2024-09-25

View PDF (2 pages)

25/09/2024

Secretary's details changed for Mrs Dilys Kim Tausz on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Mrs Dilys Kim Tausz as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Ms Hannah Georgina Tausz as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Rolestra Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

08/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

08/10/2021

Change of details for Ms Hannah Georgina Tausz as a person with significant control on 2020-03-06

View PDF (2 pages)

08/10/2021

Change of details for Mrs Dilys Kim Tausz as a person with significant control on 2020-03-06

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

27/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

11/11/2020

Notification of Rolestra Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

09/07/2020

Termination of appointment of Jonathan Robert Seckl as a director on 2020-03-06

View PDF (1 pages)

09/07/2020

Termination of appointment of Michael Seckl as a director on 2020-03-06

View PDF (1 pages)

04/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

17/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

12/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-12

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

16/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (7 pages)

01/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

10/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

27/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

09/10/2012

Registered office address changed from 12-13 Accommodation Road Golders Green London NW11 8ED on 2012-10-09

View PDF (1 pages)

08/10/2012

Director's details changed for Professor Jonathan Robert Seckl on 2012-09-10

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Michael Seckl on 2009-10-01

View PDF (2 pages)

02/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

28/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

28/09/2009

Director appointed ms hannah tausz

View PDF (1 pages)

28/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

02/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

03/11/2007

Return made up to 14/09/07; change of members

View PDF (7 pages)

03/11/2007

New director appointed

View PDF (2 pages)

29/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

07/03/2007

Director resigned

View PDF (1 pages)

24/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

10/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

16/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

09/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

07/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

12/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

03/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

05/04/2002

Registered office changed on 05/04/02 from: 85 ballards lane finchley london N3 1XU

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

13/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

27/09/1999

Return made up to 14/09/99; full list of members

View PDF (5 pages)

23/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

23/09/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

21/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

24/09/1997

Return made up to 14/09/97; full list of members

View PDF (7 pages)

16/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

18/09/1996

Return made up to 14/09/96; no change of members

View PDF (5 pages)

31/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

27/10/1995

Return made up to 14/09/95; no change of members

View PDF (8 pages)

10/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/05/1995

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

11/10/1994

Return made up to 14/09/94; full list of members

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16/03/1994

Secretary resigned

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (1 pages)

19/02/1994

New secretary appointed

View PDF (0 pages)

19/02/1994

Ad 19/01/93--------- £ si 99998@1=99998 £ ic 2/100000

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19/02/1994

£ nc 1000/100000 19/12/93

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02/02/1994

Particulars of mortgage/charge

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25/01/1994

Memorandum and Articles of Association

View PDF (8 pages)

28/11/1993

Registered office changed on 28/11/93 from: c/o gordon berman 85 ballards lane london N3 1XK

View PDF (1 pages)

03/11/1993

Director resigned;new director appointed

View PDF (0 pages)

03/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/11/1993

Resolutions

View PDF (2 pages)

03/11/1993

Registered office changed on 03/11/93 from: 1 butler place buckingham gate london SW1H 0PT

View PDF (1 pages)

04/10/1993

Registered office changed on 04/10/93 from: 120 east road london N1 6AA

View PDF (1 pages)

14/09/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.05 % *

* during past year

Cash in Bank

£111,119.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

14/09/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

30/08/2026

Next due on

30/05/2027

See more events →

Financial Ratios

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

2021
1
2.20M
-
0.00
858.18K
-

2022
1
2.14M
-
0.00
111.12K
-

2022
1
2.14M
-
0.00
111.12K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.14M £-2.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.12K £-87.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seckl, Jonathan Robert, Prof	Director	27/09/1993 - 06/03/2020	8
Tausz, Hannah Georgina	Director	02/01/2009 - Present	3
Tausz, Thomas Eric	Director	27/09/1993 - 11/01/2007	2
Tausz, Dilys Kim	Secretary	19/12/1993 - Present	-
CCS SECRETARIES LIMITED	Nominee Secretary	14/09/1993 - 27/09/1993	1295

Persons with Significant Control

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

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Description

About CHARMHILL LIMITED

CHARMHILL LIMITED is an(a) Active company incorporated on 14/09/1993 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMHILL LIMITED?

CHARMHILL LIMITED is currently Active. It was registered on 14/09/1993 .

Where is CHARMHILL LIMITED located?

CHARMHILL LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does CHARMHILL LIMITED do?

CHARMHILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARMHILL LIMITED have?

CHARMHILL LIMITED had 1 employees in 2022.

What is the latest filing for CHARMHILL LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-08-31.