25. Charlwood Street Properties Limited. net worth, address, company information. Free

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25. Charlwood Street Properties Limited (registration number 06826652) is a private limited company started on 2009-02-23. This firm is situated at Radius House, 51 Clarendon Road, Watford WD17 1HP. Changed on 2010-06-08, the previous name the company used was Maria Marshall Limited. 25. Charlwood Street Properties Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	25. Charlwood Street Properties Limited
Number	06826652
Date of Incorporation:	Monday 23rd February 2009
End of financial year:	28 February
Address:	Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the business, we can name: Stefan R. (appointed on 16 February 2012). 1 secretary is present: Stefan R. (appointed on 16 February 2012). The official register reports 1 person of significant control - Stefan R., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1	1	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Stefan R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 23, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 23, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 18, 2016: 1.00 GBP capital
(AD01) Registered office address changed from 25 Charlwood Street London SW1V 2DZ to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on March 11, 2016 filed on: 11th, March 2016 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 23, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 26, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 23, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 7, 2014: 1.00 GBP capital
(AR01) Annual return made up to March 23, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 23, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on April 12, 2012 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) On April 11, 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 11, 2012 filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AP03) On April 11, 2012 - new secretary appointed filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(AAMD) Revised accounts made up to February 28, 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to February 28, 2010 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
(RT01) Administrative restoration application filed on: 17th, January 2012 \| restoration	Free Download (3 pages)
(AR01) Annual return made up to March 23, 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (13 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, July 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2010 filed on: 24th, November 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed maria marshall LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, June 2010 \| change of name	Free Download (2 pages)
(CH03) On March 23, 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 23, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (14 pages)
(287) Registered office changed on 08/05/2009 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk filed on: 8th, May 2009 \| address	Free Download (1 page)
(288a) On February 24, 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288b) On February 24, 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On February 24, 2009 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2009 \| incorporation	Free Download (14 pages)

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