12 Charles Street (Freehold) Limited

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12 Charles Street (freehold) Limited

03612565Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
Incorporated

10/08/1998

Company Age

27 years

Directors

4

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

12 Charles Street (freehold) Limited (03612565) is a private limited with share capital incorporated on 10/08/1998 (27 years old) and registered in woodford green, IG88HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/08/1998
IG88HD

Financial Overview

Total Assets

£94.6K

Liabilities

£7.8K

Net Assets

£86.8K

Cash

£76.5K

Key Metrics

4

Directors

10

Shareholders

Board of Directors

3

Filed Documents

95
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:02-06-2009
Legacy
Category:Officers
Date:04-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Accounts
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Address
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:12-08-1998
Incorporation Company
Category:Incorporation
Date:10-08-1998

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date22/03/2026
Filing Date01/04/2025
Latest Accounts31/03/2024

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered

Contact

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD