Charlesworth Property Holdings Limited
Company Profile
dissolved
Charlesworth Property Holdings Limited
03380549•Private Limited With Share Capital
Brentmead House Britannia Road, London, N129RU
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Incorporated
03/06/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Charlesworth Property Holdings Limited (03380549) is a private limited with share capital incorporated on 03/06/1997 (28 years old) and registered in london, N129RU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 03/06/1997
N129RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:05-03-2004
Legacy
Category:Mortgage
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Mortgage
Date:27-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-1997
Legacy
Category:Accounts
Date:20-08-1997
Legacy
Category:Capital
Date:04-08-1997
Legacy
Category:Mortgage
Date:28-07-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Address
Date:30-06-1997
Incorporation Company
Category:Incorporation
Date:03-06-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date25/09/2016
Filing Date22/09/2015
Latest Accounts24/12/2014
Trading Addresses
Brentmead House, Britannia Road, London, N129RURegistered
Related Companies
5
Contact
Brentmead House Britannia Road, London, N129RU