CHARLWOOD STREET PROPERTIES LIMITED

Non-Trading

General Information

NAME
CHARLWOOD STREET PROPERTIES LIMITED

COMPANY NUMBER
02198989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/11/1987 (37years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/11/1987 03/02/1988
CLUSTERBRANCH LIMITED

REGISTERED ADDRESS

140 TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140 Tachbrook Street
LONDON
SW1V 2NE

Suite B
3rd Floor
Standbrook House
London
W1S 4PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Board Member Steven Rehmstedt Blaess (931416353) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLWOOD STREET PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARLWOOD STREET PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHARLWOOD STREET PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN REHMSTEDT BLAESS & YVETTE RENEE VUARAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS KA FORREST & MR R. FORREST	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA KHAYATT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUAN LLADO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. & MRS P. DAVIES	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET VICTORIA PATTINSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY EDWINA SAVORY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK & CORRINE HALL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Juan Llado 24/09/2001 - Present (23 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucy Edwina Savory 09/01/2006 - Present (18 years and 11 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Fry 20/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven Rehmstedt Blaess 21/09/2023 - Present (1 years and 2 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Charles Noel Fulton 21/12/1991 - 03/04/1992 (3 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Board Member Steven Rehmstedt Blaess (931416353) Appointed
Date: 05/09/2023	Event: Eveline Roseanne Barry (905218630) has left the board
Date: 26/01/2023	Event: Fiona Ann MacAllan (924570528) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Antonia Diana De Gonville Khayatt (914841827) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Accounts filed
Date: 04/06/2019	Event: Elisabeth Morwenna Saunders Wareham (914775377) has left the board
Date: 06/03/2019	Event: New Board Member Fiona Ann MacAllan (924570528) Appointed
Date: 05/03/2019	Event: James Low MacAllan (908864171) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: Change in Reg. Office
Date: 13/08/2018	Event: New Company Secretary Richard Fry (924928469) Appointed
Date: 25/07/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174399) has left the board
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174399) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 25/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: UNITED COMPANY SECRETARIES (917534056) has left the board
Date: 14/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Company Secretary UNITED COMPANY SECRETARIES (917534056) Appointed
Date: 30/10/2013	Event: New Accounts filed
Date: 09/01/2013	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 09/01/2013	Event: Kelly Hobbs (915802992) has left the board
Date: 09/01/2013	Event: Change in Reg. Office

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CHARLWOOD STREET PROPERTIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

3

24

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

3

24

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™