Charles Street Properties Limited

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dissolved
Unknown

Charles Street Properties Limited

04656379•Private Limited With Share Capital

C/O B&C Associates Limited, Concorde House, Mill Hill, NW73SA

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Incorporated

04/02/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Charles Street Properties Limited (04656379) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in mill hill, NW73SA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/02/2003
NW73SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew butterworth
director
M
mark andrew sherfield
director
S
scott william knight
director
D
douglas iain crichton lowson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2017
Change Sail Address Company With New Address
Category:Address
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Auditors Resignation Company
Category:Auditors
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Miscellaneous
Category:Miscellaneous
Date:07-07-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Mortgage
Date:04-08-2004
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Accounts
Date:09-04-2003
Memorandum Articles
Category:Incorporation
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Address
Date:07-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date17/10/2018
Latest Accounts29/06/2018

Trading Addresses

C/O B&C Associates Limited, Concorde House, Mill Hill, London Nw7 3Sa, NW73SARegistered
55 Baker Street, London, W1U7EU

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Contact

C/O B&C Associates Limited, Concorde House, Mill Hill, NW73SA