Company Information for 24 CHARLES STREET LIMITED
7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA,
|
Company Registration Number
02567208
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
24 CHARLES STREET LIMITED | |
Legal Registered Office | |
7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE SO41 9GA Other companies in E1 | |
Company Number | 02567208 | |
---|---|---|
Company ID Number | 02567208 | |
Date formed | 1990-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:41:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
24 CHARLES STREET BATH LIMITED | THE LODGE PARK ROAD SHEPTON MALLET BA4 5BS | Active | Company formed on the 1988-12-09 | |
24 CHARLES STREET, LLC | 55 NORTHERN BOULEVARD SUITE 201 GREENVALE NY 11548 | Active | Company formed on the 2003-09-15 | |
24 CHARLES STREET LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
RICHARD MAURICE PORTER |
||
SHONA PURDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGGEN MICHAEL DERMAN MA |
Director | ||
WILLIAM ARTHUR HOBHOUSE |
Director | ||
ALEXANDRA MEYERS |
Director | ||
ANNA MORAY LEIGH |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
STEPHEN RICHARD HILL |
Director | ||
MICHAEL JOHN WINSTANLEY LUNT |
Company Secretary |
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CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6818 UK LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
8DOL LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
SOLENT BRANDS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
DURLSTON COURT SCHOOL TRUST LIMITED | Director | 2016-02-01 | CURRENT | 1973-01-23 | Active | |
SOLENT HOMECARE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
RRPI (UK) LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SOLENT GLOBAL HOLDINGS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RETAIL BRANDS LIMITED | Director | 2012-09-17 | CURRENT | 1982-03-31 | Active | |
SOLENT HOME AND GARDEN LTD | Director | 2007-09-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
LLQ EUROPE LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
SOLENT PACKAGING LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
SOLENT INTERNATIONAL LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
SOLENT TRADING LIMITED | Director | 1994-06-16 | CURRENT | 1994-06-15 | Dissolved 2018-05-13 | |
PP COMMERCIAL ENTERPRISES LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD PURDY | |
TM02 | Termination of appointment of Carter Backer Winter Trustees Limited on 2018-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 66 Prescot Street London E1 8NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA PURDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2017-09-01 | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAURICE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MEYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGGEN DERMAN MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09 | |
AR01 | 18/09/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | ANNUAL RETURN MADE UP TO 18/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
363a | ANNUAL RETURN MADE UP TO 18/09/08 | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR HOBHOUSE LOGGED FORM | |
288a | DIRECTOR APPOINTED WILLIAM ARTHUR HOBHOUSE | |
288a | DIRECTOR APPOINTED DR SHONA PURDY | |
288a | DIRECTOR APPOINTED BRIGGEN MICHAEL DERMAN MA | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | ANNUAL RETURN MADE UP TO 18/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: C/O W.A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 18/09/06 | |
363a | ANNUAL RETURN MADE UP TO 18/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363a | ANNUAL RETURN MADE UP TO 18/09/04 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/09/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | ANNUAL RETURN MADE UP TO 18/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | ANNUAL RETURN MADE UP TO 18/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
363s | ANNUAL RETURN MADE UP TO 18/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 18/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
363s | ANNUAL RETURN MADE UP TO 18/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF | |
363s | ANNUAL RETURN MADE UP TO 18/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/96 | |
363s | ANNUAL RETURN MADE UP TO 18/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/95 | |
363s | ANNUAL RETURN MADE UP TO 18/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/93 | |
363s | ANNUAL RETURN MADE UP TO 18/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 15 LOTS ROAD (UNIT 21) LONDON SW10 0QH | |
AA | FULL ACCOUNTS MADE UP TO 24/12/92 | |
363s | ANNUAL RETURN MADE UP TO 18/09/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 CHARLES STREET LIMITED
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 24 CHARLES STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |