CHARMSOUNDS LIMITED

Key Data

Status

Active

Company No.

05680990

Incorporation date

19/01/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2006)

28/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

26/11/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

20/06/2023

Registration of charge 056809900006, created on 2023-06-16

View PDF (14 pages)

03/03/2023

Change of details for Mr Jimmy Lahoud as a person with significant control on 2023-03-02

View PDF (2 pages)

02/03/2023

Director's details changed for Dr Peter Lahoud on 2023-03-02

View PDF (2 pages)

02/03/2023

Secretary's details changed for White Star Line Consultancy Ltd on 2023-03-02

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

14/01/2021

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

18/09/2020

Registered office address changed from 37 Abbey Road London NW8 0AT to Basement 143 Abbey Road London NW6 4SL on 2020-09-18

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

26/03/2019

Registration of charge 056809900005, created on 2019-03-20

View PDF (14 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

14/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

20/10/2017

Notification of Jimmy Lahoud as a person with significant control on 2017-10-13

View PDF (2 pages)

20/10/2017

Termination of appointment of Jimmy Lahoud as a director on 2017-10-13

View PDF (1 pages)

20/10/2017

Cessation of Jimmy Lahoud as a person with significant control on 2017-10-13

View PDF (1 pages)

20/10/2017

Appointment of Dr Peter Lahoud as a director on 2017-10-13

View PDF (2 pages)

10/02/2017

Registration of charge 056809900003, created on 2017-01-27

View PDF (6 pages)

10/02/2017

Registration of charge 056809900004, created on 2017-01-27

View PDF (18 pages)

26/11/2016

Registration of charge 056809900002, created on 2016-11-23

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

29/10/2015

Secretary's details changed for White Star Line Consultancy Ltd on 2015-04-13

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

13/05/2015

Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 37 Abbey Road London NW8 0AT on 2015-05-13

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

06/11/2014

Director's details changed for Mr Jimmy Lahoud on 2013-11-01

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

29/11/2013

Secretary's details changed for White Star Line Consultancy Ltd on 2012-10-16

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

21/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

01/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

11/07/2012

Director's details changed for Mr Gamal Youssef Lahoud on 2012-07-01

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

14/10/2011

Registered office address changed from 40 Park Street London W1K 2JG United Kingdom on 2011-10-14

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

14/12/2010

Appointment of White Star Line Consultancy Ltd as a secretary

View PDF (2 pages)

14/12/2010

Termination of appointment of Framella Ltd as a secretary

View PDF (1 pages)

02/06/2010

Termination of appointment of Karine Lestarquit as a secretary

View PDF (1 pages)

02/06/2010

Appointment of Framella Ltd as a secretary

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mr Gamal Youssef Lahoud on 2009-10-15

View PDF (2 pages)

20/03/2009

Secretary's change of particulars / karine lestarquit / 20/03/2009

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

23/10/2008

Registered office changed on 23/10/2008 from 7 shepherds place london W1K 6ED

View PDF (1 pages)

23/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

06/06/2008

Director's change of particulars / gamal lahoud / 01/06/2008

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/11/2007

Registered office changed on 14/11/07 from: 26-29 dean street london W1D 3LL

View PDF (1 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Return made up to 22/09/06; full list of members; amend

View PDF (6 pages)

05/10/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

19/01/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
31.39K
-
0.00
-
-

2022
0
25.11K
-
0.00
-
-

2023
0
43.83K
-
0.00
-
-

2023
0
43.83K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

43.83K £74.52 % *

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
Lahoud, Jimmy	Director	23/03/2006 - 13/10/2017	20
Lahoud, Peter	Director	13/10/2017 - Present	7
JPCORS LIMITED	Nominee Secretary	19/01/2006 - 23/03/2006	5391
JPCORD LIMITED	Nominee Director	19/01/2006 - 23/03/2006	5355
WHITE STAR LINE CONSULTANCY	Corporate Secretary	01/09/2010 - Present	4

Persons with Significant Control

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

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Description

About CHARMSOUNDS LIMITED

CHARMSOUNDS LIMITED is an(a) Active company incorporated on 19/01/2006 with the registered office located at Basement, 143 Abbey Road, London NW6 4SL. 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 CHARMSOUNDS LIMITED?

CHARMSOUNDS LIMITED is currently Active. It was registered on 19/01/2006 .

Where is CHARMSOUNDS LIMITED located?

CHARMSOUNDS LIMITED is registered at Basement, 143 Abbey Road, London NW6 4SL.

What does CHARMSOUNDS LIMITED do?

CHARMSOUNDS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARMSOUNDS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-15 with no updates.