Company Profile
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MediumNew Charm Furniture Limited
00493171•Private Limited With Share Capital
21-27 Lamb'S Conduit Street, London, WC1N3GS
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Incorporated
22/03/1951
Company Age
75 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
New Charm Furniture Limited (00493171) is a private limited with share capital incorporated on 22/03/1951 (75 years old) and registered in london, WC1N3GS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/03/1951
WC1N3GS
1 employees
Financial Overview
Total Assets
£2.85M
Liabilities
£42.6K
Net Assets
£2.81M
Cash
£0
Key Metrics
1
Employees
1
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Mortgage
Date:02-06-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:24-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1996
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1996
Legacy
Category:Annual Return
Date:08-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:20-09-1994
Legacy
Category:Annual Return
Date:09-03-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-1993
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1992
Legacy
Category:Officers
Date:07-11-1992
Legacy
Category:Annual Return
Date:12-02-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:10-12-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:06-02-1991
Legacy
Category:Annual Return
Date:06-02-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:15-03-1990
Legacy
Category:Annual Return
Date:15-03-1990
Legacy
Category:Officers
Date:15-02-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:02-03-1989
Legacy
Category:Annual Return
Date:02-03-1989
Legacy
Category:Officers
Date:28-04-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-02-1988
Legacy
Category:Annual Return
Date:09-02-1988
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-1987
Legacy
Category:Annual Return
Date:06-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:29-08-1986
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-1961
Miscellaneous
Category:Miscellaneous
Date:22-03-1951
Incorporation Company
Category:Incorporation
Date:22-03-1951
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
London Road, Ware, Hertfordshire, SG129QH
21-27 Lamb'S Conduit Street, London, WC1N3GSRegistered
Related Companies
7
Contact
customer.services@oldcharm.co.ukenquiries@oldcharm.co.ukoldcharm.co.uk
21-27 Lamb'S Conduit Street, London, WC1N3GS