Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 25 CHARLES STREET FREEHOLD LIMITED
Company Information for

25 CHARLES STREET FREEHOLD LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
04143588
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 25 Charles Street Freehold Ltd
25 CHARLES STREET FREEHOLD LIMITED was founded on 2001-01-18 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 25 Charles Street Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25 CHARLES STREET FREEHOLD LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 04143588
Company ID Number 04143588
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 CHARLES STREET FREEHOLD LIMITED
Is this data useful to you?
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.

Company Officers of 25 CHARLES STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2002-02-08
ALAN BROUGHTON
 Director 2009-09-04
HENRY PETER HILL
 Director 2013-12-31
ROBIN SIMON LEIGH
 Director 2016-07-06
JEAN CHRISTOPHE BARON VON PFETTEN
 Director 2009-09-04
ELIZABETH PHILION
 Director 2014-02-14
LINDA RENKWITZ
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE EDEN LEIGH
 Director 2009-09-04 2015-08-30
LAURENCE WALTER HILL
 Director 2009-09-04 2013-12-31
ROBERT MURRAY NORTH
 Director 2009-09-04 2012-11-29
CHRISTOPHER MARK LAPSA
 Director 2009-09-04 2012-04-05
ANTHONY LAWRENCE GRAHAM
 Director 2001-01-18 2009-09-01
ALAN BROUGHTON
 Director 2006-08-08 2009-08-06
LINDA RENKWITZ
 Director 2003-01-15 2009-08-06
CHRISTOPHER MARK LAPSA
 Director 2001-01-18 2009-08-04
RHIANNON HAPPE
 Director 2001-01-18 2006-03-20
SEBASTIAN MICHAEL HUMFREY LING
 Director 2001-01-18 2003-02-12
ALAIN MERTENS
 Director 2001-01-18 2003-01-15
CHRISTOPHER MARK LAPSA
 Company Secretary 2001-01-18 2002-02-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-01-18 2001-01-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-01-18 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & N SECRETARIES LIMITED THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-25 CURRENT 2016-11-25 Active
M & N SECRETARIES LIMITED CROWN APARTMENTS SERVICES LIMITED Company Secretary 2018-05-08 CURRENT 2007-06-12 Active
M & N SECRETARIES LIMITED 79 ONSLOW ROAD LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
M & N SECRETARIES LIMITED 15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2002-07-04 Active
M & N SECRETARIES LIMITED WOODLAND VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-01 CURRENT 2007-09-07 Active
M & N SECRETARIES LIMITED SHELTER INTERNATIONAL INVEST LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & N SECRETARIES LIMITED ORPHEUS PROJECT ONE LTD Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
M & N SECRETARIES LIMITED LOWELL NOMINEES LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
M & N SECRETARIES LIMITED CANTERBURY COURT FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-15 CURRENT 2006-05-04 Active
M & N SECRETARIES LIMITED WRT EUROPE LTD Company Secretary 2017-08-02 CURRENT 2013-02-08 Active - Proposal to Strike off
M & N SECRETARIES LIMITED MODAEI LTD Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
M & N SECRETARIES LIMITED 24-26 HANS CRESCENT RTM COMPANY LIMITED Company Secretary 2017-07-19 CURRENT 2015-10-02 Active
M & N SECRETARIES LIMITED MALAKAI PUBLISHING LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
M & N SECRETARIES LIMITED ST PANCRAS COURT FREEHOLD LIMITED Company Secretary 2017-04-01 CURRENT 2016-03-30 Active
M & N SECRETARIES LIMITED GOLDMONEY UK LIMITED Company Secretary 2016-09-14 CURRENT 2012-04-05 Active - Proposal to Strike off
M & N SECRETARIES LIMITED ST SAVIOURS WHARF CO. LIMITED Company Secretary 2016-03-09 CURRENT 2008-01-30 Active
M & N SECRETARIES LIMITED NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2010-01-20 Active
M & N SECRETARIES LIMITED NETAGIO LIMITED Company Secretary 2015-05-19 CURRENT 2013-06-26 Liquidation
M & N SECRETARIES LIMITED BL BUILDING COMPANY LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-10
M & N SECRETARIES LIMITED 106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED Company Secretary 2015-01-23 CURRENT 2012-02-27 Active
M & N SECRETARIES LIMITED MIDFREE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-15 CURRENT 1985-06-19 Active
M & N SECRETARIES LIMITED CONCORDIS INTERNATIONAL TRUST Company Secretary 2014-09-19 CURRENT 2003-10-13 Active
M & N SECRETARIES LIMITED OAKFORD PARK (HALNAKER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 2012-03-14 Active
M & N SECRETARIES LIMITED 65 EATON PLACE LIMITED Company Secretary 2014-07-09 CURRENT 2010-12-08 Active
M & N SECRETARIES LIMITED THE MORGAN CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-21 Active
M & N SECRETARIES LIMITED THE TECHSOUP TRUST Company Secretary 2014-01-09 CURRENT 2005-10-17 Active
M & N SECRETARIES LIMITED NHM 1993 LIMITED Company Secretary 2014-01-08 CURRENT 1993-11-12 Dissolved 2017-05-02
M & N SECRETARIES LIMITED ATRIUM GODALMING RTM COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2008-08-26 Active
M & N SECRETARIES LIMITED THE FELLOWES AND WALKERS (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2011-12-15 Active
M & N SECRETARIES LIMITED TRIDIA PROD UK LIMITED Company Secretary 2013-11-19 CURRENT 2012-11-20 Active
M & N SECRETARIES LIMITED BLACKSMITH INITIATIVE (UK) Company Secretary 2013-10-14 CURRENT 2007-05-03 Active
M & N SECRETARIES LIMITED REDLINGTON LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
M & N SECRETARIES LIMITED RINWOOD LIMITED Company Secretary 2013-07-01 CURRENT 2002-02-27 Active
M & N SECRETARIES LIMITED ABU DHABI MAR EUROPE LIMITED Company Secretary 2013-05-20 CURRENT 2011-10-19 Active - Proposal to Strike off
M & N SECRETARIES LIMITED PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED Company Secretary 2013-02-13 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED DANIEL QUARTER (EALING) MANAGEMENT LIMITED Company Secretary 2013-01-29 CURRENT 2005-12-16 Active
M & N SECRETARIES LIMITED GLENWOOD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2007-11-26 Active
M & N SECRETARIES LIMITED PLASSEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-09 CURRENT 2007-12-04 Active
M & N SECRETARIES LIMITED TOWN WALL PLACE LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-21 Active
M & N SECRETARIES LIMITED WICKETTS END MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-01-04 Active
M & N SECRETARIES LIMITED WHITE SAND MANAGEMENT COMPANY LTD Company Secretary 2011-10-01 CURRENT 2007-12-14 Active
M & N SECRETARIES LIMITED COLLEGE GARDENS RESIDENTS COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 1989-05-24 Active
M & N SECRETARIES LIMITED MEATH GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-10-03 Active
M & N SECRETARIES LIMITED ST.PANCRAS COURT MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 1971-03-02 Active
M & N SECRETARIES LIMITED WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED KEEL GARDENS MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2006-10-31 Active
M & N SECRETARIES LIMITED SANDPIPERS PLACE BUILDINGS MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2008-02-13 Active
M & N SECRETARIES LIMITED AUGAFIELD LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
M & N SECRETARIES LIMITED ALEXANDRA MACHINERY LIMITED Company Secretary 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-03-11
M & N SECRETARIES LIMITED DRESDEN LP1 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
M & N SECRETARIES LIMITED DRESDEN LP3 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
M & N SECRETARIES LIMITED M & N GROUP LIMITED Company Secretary 2006-10-17 CURRENT 1975-01-16 Active
M & N SECRETARIES LIMITED EL PASO INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1977-08-05 Liquidation
M & N SECRETARIES LIMITED WALBROOK INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1972-03-03 Liquidation
M & N SECRETARIES LIMITED LIME STREET INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1979-09-19 Liquidation
M & N SECRETARIES LIMITED KINGSCROFT INSURANCE COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 1976-09-21 Liquidation
M & N SECRETARIES LIMITED INDICUS SERVICES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-14 Dissolved 2014-01-28
M & N SECRETARIES LIMITED MELITA MANAGEMENT LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Dissolved 2016-08-30
M & N SECRETARIES LIMITED RIALTO REAL ESTATE DEVELOPMENT LTD. Company Secretary 2006-05-09 CURRENT 2006-05-09 Active - Proposal to Strike off
M & N SECRETARIES LIMITED CAPEPOINT CO. LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
M & N SECRETARIES LIMITED 16, 18 & 20 QUEENS GATE TERRACE LIMITED Company Secretary 2006-01-01 CURRENT 1999-01-18 Active
M & N SECRETARIES LIMITED LOWELL INVESTMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
M & N SECRETARIES LIMITED M & N INTERNATIONAL SERVICES LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
M & N SECRETARIES LIMITED 30 VINCENT SQUARE MANAGEMENT LIMITED Company Secretary 2005-07-31 CURRENT 1997-02-21 Active
M & N SECRETARIES LIMITED MARLIN HOUSE LIMITED Company Secretary 2005-06-16 CURRENT 1997-10-21 Active
M & N SECRETARIES LIMITED EDEN SECRETARIES LIMITED Company Secretary 2005-05-31 CURRENT 1995-08-17 Active
M & N SECRETARIES LIMITED ABBEYFIELD ASSOCIATES LIMITED Company Secretary 2005-05-31 CURRENT 1996-12-06 Active
M & N SECRETARIES LIMITED ODYPHARM LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
M & N SECRETARIES LIMITED ATLAS CORPORATE SECRETARIES LIMITED Company Secretary 2005-05-01 CURRENT 2000-07-03 Active
M & N SECRETARIES LIMITED TATIE DANIELLE LIMITED Company Secretary 2004-09-17 CURRENT 2002-12-13 Dissolved 2015-04-27
M & N SECRETARIES LIMITED CASTELNAU MANSIONS LIMITED Company Secretary 2004-04-15 CURRENT 2003-01-15 Active
M & N SECRETARIES LIMITED ARTESIAN (UK) LIMITED Company Secretary 2004-03-12 CURRENT 2003-12-18 Active
M & N SECRETARIES LIMITED FORUM BUSINESS MEDIA LIMITED Company Secretary 2004-02-28 CURRENT 2002-04-26 Liquidation
M & N SECRETARIES LIMITED NOESIS INTERNET SOLUTIONS LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2013-09-17
M & N SECRETARIES LIMITED SWAN COMMUNICATION LIMITED Company Secretary 2004-01-01 CURRENT 1996-02-07 Active - Proposal to Strike off
M & N SECRETARIES LIMITED DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 2000-09-19 Active
M & N SECRETARIES LIMITED 70 PARK WALK (MANAGEMENT) LIMITED Company Secretary 2003-12-03 CURRENT 2001-01-22 Active
M & N SECRETARIES LIMITED RESOLEX (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
M & N SECRETARIES LIMITED NORBITON ENTERTAINMENT LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Dissolved 2013-12-10
M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
M & N SECRETARIES LIMITED 77 HOLLAND PARK MANAGEMENT LIMITED Company Secretary 2002-12-23 CURRENT 1982-08-06 Active
M & N SECRETARIES LIMITED ATLAS BUSINESS SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1996-08-29 Active
M & N SECRETARIES LIMITED BRANSTON MANAGEMENT LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Dissolved 2017-01-03
M & N SECRETARIES LIMITED ROSE & CROWN MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-25 CURRENT 2000-11-10 Active
M & N SECRETARIES LIMITED 70 QUEENSGATE SW7 LIMITED Company Secretary 2002-04-17 CURRENT 2001-09-05 Active
M & N SECRETARIES LIMITED PRIME CORPORATION LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
M & N SECRETARIES LIMITED TICBURN SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2001-04-24 Active - Proposal to Strike off
M & N SECRETARIES LIMITED JACOB STREET MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-28 CURRENT 1986-11-26 Active
M & N SECRETARIES LIMITED 51 LENNOX GARDENS LIMITED Company Secretary 2001-10-04 CURRENT 1996-08-07 Active
M & N SECRETARIES LIMITED FLORUS TRADERS LIMITED Company Secretary 2001-06-21 CURRENT 1984-08-28 Active - Proposal to Strike off
M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
M & N SECRETARIES LIMITED RELLINGTON LIMITED Company Secretary 2000-10-10 CURRENT 2000-09-12 Active
M & N SECRETARIES LIMITED ONTV EUROPE LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
M & N SECRETARIES LIMITED BENDINAT HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 1992-08-25 Dissolved 2017-10-03
M & N SECRETARIES LIMITED ATCO DEVELOPMENT LIMITED Company Secretary 2000-06-19 CURRENT 1978-02-16 Active
M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
M & N SECRETARIES LIMITED 62 WARRINGTON CRESCENT LIMITED Company Secretary 1999-12-31 CURRENT 1983-07-01 Active
M & N SECRETARIES LIMITED EUROWIND INTERNATIONAL LIMITED Company Secretary 1999-10-29 CURRENT 1999-10-29 Dissolved 2017-11-14
M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
M & N SECRETARIES LIMITED CORNERTECH LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2013-12-03
M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
M & N SECRETARIES LIMITED NORMANDY FINANCE AND INVESTMENTS LIMITED Company Secretary 1993-05-14 CURRENT 1983-04-28 Active
M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
ALAN BROUGHTON TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED Director 2001-07-12 CURRENT 1993-05-14 Active
ROBIN SIMON LEIGH STERLING SECURITIES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
ROBIN SIMON LEIGH HANAYA RESTAURANTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-11-08
ROBIN SIMON LEIGH VERDANDI PROPERTIES LIMITED Director 2008-03-20 CURRENT 2008-02-28 Dissolved 2016-11-08
ROBIN SIMON LEIGH R B GROUP LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2016-11-08
ROBIN SIMON LEIGH EMARAY LIMITED Director 2005-11-02 CURRENT 2005-10-25 Active
ROBIN SIMON LEIGH RSJKL PLC Director 2001-10-30 CURRENT 1987-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-03-27DIRECTOR APPOINTED MR ALEXANDER KARL PASCHE
2023-03-27DIRECTOR APPOINTED MR ALEXANDER KARL PASCHE
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY PETER HILL
2022-03-03AP01DIRECTOR APPOINTED MS JOANNA BROUGHTON
2022-02-10APPOINTMENT TERMINATED, DIRECTOR LINDA RENKWITZ
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA RENKWITZ
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25DIRECTOR APPOINTED MR MARTIN HEALY
2022-01-25AP01DIRECTOR APPOINTED MR MARTIN HEALY
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILION
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILION
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE ROY BROUGHTON
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SIMON LEIGH
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-04CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-13
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR ROBIN SIMON LEIGH
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE EDEN LEIGH
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-02-28AP01DIRECTOR APPOINTED ELIZABETH PHILION
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20AP01DIRECTOR APPOINTED HENRY PETER HILL
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HILL
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAPSA
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0118/01/12 NO MEMBER LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AP01DIRECTOR APPOINTED ROBERT MURRAY NORTH
2011-01-18AR0118/01/11 NO MEMBER LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0118/01/10 NO MEMBER LIST
2009-09-10288aDIRECTOR APPOINTED SARAH JANE EDEN LEIGH
2009-09-07288aDIRECTOR APPOINTED JEAN CHRISTOPHE BARON VON PFETTEN
2009-09-07288aDIRECTOR APPOINTED LAURENCE WALTER HILL
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-04225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-09-04288aDIRECTOR APPOINTED ALAN BROUGHTON
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER MARK LAPSA
2009-09-04288aDIRECTOR APPOINTED LINDA RENKWITZ
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GRAHAM
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR LINDA RENKWITZ
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN BROUGHTON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAPSA
2009-01-19363aANNUAL RETURN MADE UP TO 18/01/09
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-01-17363aANNUAL RETURN MADE UP TO 18/01/08
2007-02-21363aANNUAL RETURN MADE UP TO 18/01/07
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-01-23363aANNUAL RETURN MADE UP TO 18/01/06
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-04363aANNUAL RETURN MADE UP TO 18/01/05
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-01288cDIRECTOR'S PARTICULARS CHANGED
2004-02-01363aANNUAL RETURN MADE UP TO 18/01/04
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-28288bDIRECTOR RESIGNED
2003-01-31363aANNUAL RETURN MADE UP TO 18/01/03
2003-01-21288cSECRETARY'S PARTICULARS CHANGED
2003-01-21353LOCATION OF REGISTER OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: FLAT G 25 CHARLES STEEET LONDON W1X 7HD
2002-05-10363aANNUAL RETURN MADE UP TO 18/01/02
2002-05-10353LOCATION OF REGISTER OF MEMBERS
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24288bSECRETARY RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 25 CHARLES STREET FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 CHARLES STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 CHARLES STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 25 CHARLES STREET FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 CHARLES STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 CHARLES STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 25 CHARLES STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 CHARLES STREET FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 25 CHARLES STREET FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 25 CHARLES STREET FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 CHARLES STREET FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 CHARLES STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT2 6PT