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Company Information for

LONDON CHARM LIMITED

5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08117482
Private Limited Company
Active

Company Overview

About London Charm Ltd
LONDON CHARM LIMITED was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". London Charm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON CHARM LIMITED
 
Legal Registered Office
5TH FLOOR
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 08117482
Company ID Number 08117482
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 12:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CHARM LIMITED
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Companies with same name LONDON CHARM LIMITED
The following companies were found which have the same name as LONDON CHARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON CHARM BOUTIQUE CORP 3430 NW 169 TERR MIAMI FL 33056 Inactive Company formed on the 2014-07-21

Company Officers of LONDON CHARM LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO TENDERINI
 Director 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILIPPO TENDERINI CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
FILIPPO TENDERINI SYWELL SOLAR LIMITED Director 2018-07-03 CURRENT 2014-11-26 Active
FILIPPO TENDERINI TEMPLE NORMANTON SOLAR LIMITED Director 2018-07-03 CURRENT 2015-11-09 Active
FILIPPO TENDERINI LITTLE IRCHESTER SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI BALHEARTY SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI AQUAZZURA INVESTMENT LTD Director 2017-11-15 CURRENT 2013-02-18 Liquidation
FILIPPO TENDERINI HELM & COMPASS LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FILIPPO TENDERINI ELLEVI LIMITED Director 2016-10-04 CURRENT 2015-12-03 Liquidation
FILIPPO TENDERINI JUPITER TECHNOLOGY LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
FILIPPO TENDERINI GIANSOPHI LIMITED Director 2015-07-08 CURRENT 2010-03-22 Active
FILIPPO TENDERINI MAYNI LIMITED Director 2015-07-03 CURRENT 2014-10-31 Active - Proposal to Strike off
FILIPPO TENDERINI BABEL PRESS LIMITED Director 2015-04-29 CURRENT 2007-07-25 Active
FILIPPO TENDERINI KYOOBE CAPITAL PARTNERS LIMITED Director 2013-06-06 CURRENT 2013-05-20 Dissolved 2015-09-08
FILIPPO TENDERINI LAGGAN & ASSOCIATES LIMITED Director 2011-02-03 CURRENT 2001-10-10 Active
FILIPPO TENDERINI REXCROFT SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2010-11-24 Active
FILIPPO TENDERINI LEA SECRETARIES LIMITED Director 2010-03-15 CURRENT 2002-07-08 Active
FILIPPO TENDERINI LAGGAN SECRETARIES LIMITED Director 2010-03-15 CURRENT 2001-12-04 Active
FILIPPO TENDERINI TOYWATCH UK LIMITED Director 2009-11-19 CURRENT 2008-12-10 Dissolved 2017-04-18
FILIPPO TENDERINI DTL ADVISORY LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active

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
2025-02-18Change of details for Mr Filippo Tenderini as a person with significant control on 2025-02-18
2025-02-18Director's details changed for Mr Filippo Tenderini on 2025-02-18
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-09CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO TENDERINI
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Filippo Tenderini on 2014-06-18
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2012-06-25AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON CHARM 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 LONDON CHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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
2017-12-31
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 LONDON CHARM LIMITED

Intangible Assets
Patents
We have not found any records of LONDON CHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CHARM LIMITED
Trademarks
We have not found any records of LONDON CHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CHARM 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 (64209 - Activities of other holding companies n.e.c.) as LONDON CHARM LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CHARM 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 LONDON CHARM 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 LONDON CHARM 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.
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    Other companies at postcode W1G 9DQ