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Home > England & Wales Companies > CHARM INN LIMITED
Company Information for

CHARM INN LIMITED

LONDON, W1U,
Company Registration Number
06127362
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Charm Inn Ltd
CHARM INN LIMITED was founded on 2007-02-26 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
CHARM INN LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06127362
Date formed 2007-02-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHARM INN LIMITED
The following companies were found which have the same name as CHARM INN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARM INNOVATIONS LTD 20 The Cedars Leatherhead SURREY KT22 8TH Active Company formed on the 2020-04-03

Company Officers of CHARM INN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN OLIVER BROOK
 Company Secretary 2008-08-18
ROMY ELIZABETH SUMMERSKILL
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY JANET BROOK
 Director 2011-03-01 2011-10-17
MELANIE JAYNE OMIROU
 Director 2010-04-20 2011-03-01
ROMY ELIZABETH SUMMERSKILL
 Director 2007-03-26 2011-03-01
STUART BRERETON
 Director 2007-05-10 2010-08-04
BRIDGET MULLARKEY
 Company Secretary 2007-03-26 2009-02-16
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-02-26 2007-02-27
LUCIENE JAMES LIMITED
 Nominated Director 2007-02-26 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN OLIVER BROOK WOODLAND TERRACE LIMITED Company Secretary 2007-05-16 CURRENT 1995-12-15 Dissolved 2014-04-08
STEPHEN OLIVER BROOK ACORN HOMES(WOODLANDS VILLAGE) LIMITED Company Secretary 2007-05-16 CURRENT 2005-11-22 Dissolved 2014-04-15
ROMY ELIZABETH SUMMERSKILL RST SECURITIES LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
ROMY ELIZABETH SUMMERSKILL OTTERY MILL LIMITED Director 2016-01-05 CURRENT 2015-05-15 Active
ROMY ELIZABETH SUMMERSKILL JS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
ROMY ELIZABETH SUMMERSKILL RS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
ROMY ELIZABETH SUMMERSKILL FIRST OAK HA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ROMY ELIZABETH SUMMERSKILL ADMIRAL NELSON FALMOUTH LIMITED Director 2013-12-05 CURRENT 1996-09-16 Dissolved 2015-07-07
ROMY ELIZABETH SUMMERSKILL LUMIA (NEWQUAY) LIMITED Director 2012-02-10 CURRENT 2008-05-09 Dissolved 2015-01-27
ROMY ELIZABETH SUMMERSKILL THE QUAY (NEWQUAY) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2014-07-15
ROMY ELIZABETH SUMMERSKILL A.H. ATLANTIC LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-10-22
ROMY ELIZABETH SUMMERSKILL ACORN (PORTH BEACH) LIMITED Director 2007-12-19 CURRENT 2007-12-10 Dissolved 2014-12-02
ROMY ELIZABETH SUMMERSKILL WOODLANDS VILLAGE LIVING LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
ROMY ELIZABETH SUMMERSKILL BLOCK 6 WOODLAND VILLAGE LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
ROMY ELIZABETH SUMMERSKILL RST PRIME INVESTMENTS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2013-09-03
ROMY ELIZABETH SUMMERSKILL MOUNTWISE DEVELOPMENTS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2014-12-23
ROMY ELIZABETH SUMMERSKILL ZINC APARTMENTS LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
ROMY ELIZABETH SUMMERSKILL WOODLAND TERRACE LIMITED Director 2006-01-09 CURRENT 1995-12-15 Dissolved 2014-04-08
ROMY ELIZABETH SUMMERSKILL ACORN HOMES(WOODLANDS VILLAGE) LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-15
ROMY ELIZABETH SUMMERSKILL LANT STREET LIMITED Director 2002-06-21 CURRENT 2002-06-21 Dissolved 2014-04-15
ROMY ELIZABETH SUMMERSKILL INNER CITY HOLDINGS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Dissolved 2015-07-24
ROMY ELIZABETH SUMMERSKILL A.H. NORTH LONDON LIMITED Director 2000-05-05 CURRENT 2000-03-20 Active
ROMY ELIZABETH SUMMERSKILL R.S. INVESTMENTS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Dissolved 2013-10-01
ROMY ELIZABETH SUMMERSKILL A.H. CENTRAL LIMITED Director 1998-03-19 CURRENT 1998-03-12 Dissolved 2016-01-08
ROMY ELIZABETH SUMMERSKILL ACORN HOMES (GB) LIMITED Director 1997-03-05 CURRENT 1997-03-05 Dissolved 2014-09-20

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2016-11-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27GAZ1FIRST GAZETTE
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 05/10/2015
2016-07-02DISS40DISS40 (DISS40(SOAD))
2016-07-01AA31/03/15 TOTAL EXEMPTION FULL
2016-04-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0126/02/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0126/02/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-03-27AR0126/02/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-01AR0126/02/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BROOK
2011-10-20AP01DIRECTOR APPOINTED MS ROMY ELIZABETH SUMMERSKILL
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-09AR0126/02/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU
2011-03-04AP01DIRECTOR APPOINTED MRS AUDREY JANET BROOK
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRERETON
2010-04-30AP01DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU
2010-04-14AR0126/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRERETON / 10/04/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-13225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-09288aSECRETARY APPOINTED STEPEHN OLIVER BROOK
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-20363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288aNEW SECRETARY APPOINTED
2007-04-15288bSECRETARY RESIGNED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARM INN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARM INN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-25 Satisfied PHAEDRA PROPERTIES LIMITED
CHARGE OVER BENEFIT OF BUILDING AGREEMENT 2008-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-31 Satisfied ACORN HOMES (GB) LIMITED
DEBENTURE 2008-02-18 Satisfied ACORN (SW ENGLAND) LIMITED
LEGAL CHARGE 2007-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CHARM INN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARM INN LIMITED
Trademarks
We have not found any records of CHARM INN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ACORN HOMES (GB) LIMITED 2008-11-14 Outstanding

We have found 1 mortgage charges which are owed to CHARM INN LIMITED

Income
Government Income
We have not found government income sources for CHARM INN 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 (68100 - Buying and selling of own real estate) as CHARM INN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHARM INN 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 CHARM INN 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 CHARM INN 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.
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