-
CHARLWOOD STREET PROPERTIES LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
Company Information
- Company registration number
- 02198989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Tachbrook Street
- London
- SW1V 2NE
- England 140 Tachbrook Street, London, SW1V 2NE, England UK
Management
- Managing Directors
- BLAESS, Steven Rehmstedt
- LLADO, Juan
- SAVORY, Lucy Edwina
- Company secretaries
- FRY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-26
- Age Of Company 1987-11-26 36 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUSTERBRANCH LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
-
CHARLWOOD STREET PROPERTIES LIMITED Company Description
- CHARLWOOD STREET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02198989. Its current trading status is "live". It was registered 1987-11-26. It was previously called CLUSTERBRANCH LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 140 Tachbrook Street .
Get CHARLWOOD STREET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlwood Street Properties Limited - 140 Tachbrook Street, London, SW1V 2NE, England, United Kingdom
- 1987-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLWOOD STREET PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
termination-director-company-with-name-termination-date (2023-01-24) - TM01
-
termination-director-company-with-name-termination-date (2023-09-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
-
accounts-with-accounts-type-dormant (2022-11-24) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
-
accounts-with-accounts-type-dormant (2021-12-01) - AA
-
accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-21) - CS01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
-
termination-director-company-with-name-termination-date (2019-05-31) - TM01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
-
accounts-with-accounts-type-dormant (2019-12-02) - AA
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
-
accounts-with-accounts-type-dormant (2018-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
-
change-corporate-secretary-company-with-change-date (2017-06-30) - CH04
-
change-person-director-company-with-change-date (2017-09-13) - CH01
-
accounts-with-accounts-type-dormant (2017-11-02) - AA
-
confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
accounts-with-accounts-type-dormant (2016-10-21) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-08-08) - AP04
-
termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
accounts-with-accounts-type-dormant (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
-
accounts-with-accounts-type-dormant (2013-10-25) - AA
-
appoint-corporate-secretary-company-with-name (2013-01-28) - AP04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
-
change-person-director-company-with-change-date (2012-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
termination-secretary-company-with-name (2011-02-24) - TM02
-
appoint-person-secretary-company-with-name (2011-02-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-01-16) - AP03
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
annual-return-company-with-made-up-date (2010-02-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
-
change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
-
change-person-secretary-company-with-change-date (2010-11-02) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 287
-
legacy (2009-02-23) - 288c
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-16) - 363a
-
legacy (2009-04-29) - 288b
-
legacy (2009-04-30) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
-
appoint-person-director-company-with-name (2009-12-19) - AP01
-
legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
-
legacy (2008-01-25) - 288b
-
legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288b
-
accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
-
legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
legacy (2006-01-05) - 363s
-
legacy (2006-02-06) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288c
-
legacy (2005-12-08) - 288b
-
legacy (2005-07-07) - 288b
-
legacy (2005-02-22) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
-
legacy (2004-01-18) - 363s
-
legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 287
-
legacy (2003-04-04) - 363s
-
legacy (2003-04-04) - 288a
-
accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
-
legacy (2003-01-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-12-05) - AA
-
legacy (2001-06-25) - 287
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-03-09) - 363s
-
accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 288a
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-04-16) - 288a
-
legacy (1999-11-19) - 288c
-
legacy (1999-10-21) - 288a
-
legacy (1999-10-21) - 363b
-
legacy (1999-07-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288b
-
legacy (1998-11-11) - 288a
-
legacy (1998-03-20) - 363s
-
legacy (1998-03-20) - 288b
-
accounts-with-accounts-type-full (1998-01-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288b
-
legacy (1997-02-11) - 288a
-
legacy (1997-08-19) - 288a
-
legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-04-23) - 363s
-
legacy (1996-11-20) - 288a
-
accounts-with-accounts-type-full (1996-11-20) - AA
-
legacy (1996-12-11) - 288a
-
legacy (1996-11-20) - 288b
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-08) - AA
-
legacy (1995-04-13) - 288
-
legacy (1995-04-13) - 363s
-
accounts-with-accounts-type-small (1995-01-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 363s
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-05) - AA
-
legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-02) - 288
-
accounts-with-accounts-type-full (1992-03-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 363b
-
legacy (1991-09-20) - 288
-
legacy (1991-08-30) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 363
-
legacy (1990-01-18) - 288
-
legacy (1990-05-31) - 288
-
accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 288
-
legacy (1989-11-03) - 288
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-11-08) - 288
-
legacy (1989-11-08) - 287
-
legacy (1989-11-24) - 288
-
legacy (1989-11-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 288
-
legacy (1988-02-17) - 287
-
certificate-change-of-name-company (1988-02-02) - CERTNM
-
legacy (1988-01-24) - 288
-
legacy (1988-01-24) - 287
-
memorandum-articles (1988-01-24) - MEM/ARTS
-
resolution (1988-01-23) - RESOLUTIONS
keyboard_arrow_right 1987
-
incorporation-company (1987-11-26) - NEWINC