CHARLTON NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
CHARLTON NOMINEES LIMITED
COMPANY NUMBER
04311230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/2001
(23 years and 1 months old)
WEBSITE
london.gov.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2001
07/05/2004
CROSBY NINE LIMITED
LONDON
NW2 6EW
Telephone: 02082081166
TPS: No
Unit 3
Edge Business Centre
Humber Road
London
NW2 6EW
Telephone: 82081166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREATER LONDON CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CHARLTON NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2004 - Present (20 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
Director: 28/04/2004 - Present (20 years and 7 months) Secretary: 28/04/2004 - Present (20 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 139 Past: 34 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 37 Past: 5 |
View Report |
|
25/10/2001 - 17/10/2003 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BLAIR TRUST FUND | Active - Accounts Filed | View Report |
| GREATER LONDON CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CHARLTON NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CLARENCE LEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 31/10/2016 | Benjamin Bleier (916708293) has left the board |
| 31/10/2016 | New Board Member Benjamin Bleier (917622675) Appointed |
| 28/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 07/11/2013 | Ian Mett (917566661) has left the board |
| 07/11/2013 | New Board Member Ian Mett (912650102) Appointed |
| 02/11/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Ian Mett (917566661) Appointed |
| 11/02/2013 | New Board Member Benjamin Bleier (916708293) Appointed |
| 09/11/2012 | New Annual Return filed |
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