Charmhill Limited

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Charmhill Limited

02853289•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Website

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Incorporated

14/09/1993

Company Age

32 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charmhill Limited (02853289) is a private limited with share capital incorporated on 14/09/1993 (32 years old) and registered in colindale, NW96BX. 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 14/09/1993
NW96BX
1 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£27.6K

Net Assets

£3.13M

Cash

£211.3K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
H
hannah georgina tausz
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:03-11-2007
Legacy
Category:Officers
Date:03-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2004
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Address
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:24-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1997
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1995
Legacy
Category:Accounts
Date:31-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-10-1994
Legacy
Category:Officers
Date:16-03-1994
Resolution
Category:Resolution
Date:19-02-1994
Resolution
Category:Resolution
Date:19-02-1994
Resolution
Category:Resolution
Date:19-02-1994
Legacy
Category:Officers
Date:19-02-1994
Legacy
Category:Capital
Date:19-02-1994
Legacy
Category:Capital
Date:19-02-1994
Legacy
Category:Mortgage
Date:02-02-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/05/2027
Filing Date27/02/2026
Latest Accounts31/08/2025

Trading Addresses

5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered

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Contact

charmhillshetlandsheepdogs.com
5 Technology Park, Colindeep Lane, Colindale, NW96BX