TWELVE CHARLES STREET (TENANTS) LIMITED


Registered number: 01254502
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Name: TWELVE CHARLES STREET (TENANTS) LIMITED
TWELVE CHARLES STREET (TENANTS) LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Incorporation Date: 1976-04-12

Company status: Active


Company Documents

date name form type
2021-02-22 APPOINTMENT TERMINATED, DIRECTOR EMMA GLEAVE TM01
2021-04-07 23/01/21 STATEMENT OF CAPITAL GBP 11.60 CS01
2021-04-19 APPOINTMENT TERMINATED, DIRECTOR JULIA COPLESTON TM01
2021-12-21 31/03/21 UNAUDITED ABRIDGED AA
2021-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LEECH / 01/01/2017 CH01
2021-05-05 DIRECTOR APPOINTED MS REEMA SAMI AL JUFFALI AP01
2021-03-12 31/03/20 UNAUDITED ABRIDGED AA
2021-04-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019 RP04CS01
2021-12-15 DIRECTOR APPOINTED MR DARA BABA-ALI MAHMOOD AP01
2021-04-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 RP04CS01
2020-02-26 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES CS01
2019-01-23 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES CS01
2019-11-12 CORPORATE SECRETARY APPOINTED F S SECRETARIAL LIMITED AP04
2019-12-20 31/03/19 UNAUDITED ABRIDGED AA
2018-12-11 31/03/18 UNAUDITED ABRIDGED AA
2018-05-17 APPOINTMENT TERMINATED, SECRETARY ROSEWOOD FINANCE LTD TM02
2018-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN COPLESTON / 20/11/2018 CH01
2018-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN COPLESTON / 20/11/2018 CH01
2018-02-07 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES CS01
2018-02-06 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM7 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2017-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN LATCHFORD / 01/11/2017 CH01
2017-02-20 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-01-28 31/03/15 TOTAL EXEMPTION SMALL AA
2016-05-23 DIRECTOR APPOINTED JULIA ELLEN LATCHFORD AP01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LATCHFORD TM01
2016-06-06 DIRECTOR APPOINTED MISS JULIA ELLEN LATCHFORD AP01
2016-02-12 23/01/16 FULL LIST AR01
2015-02-09 23/01/15 FULL LIST AR01
2014-02-19 23/01/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-09 DIRECTOR APPOINTED MS EMMA LEECH AP01
2013-01-31 23/01/13 FULL LIST AR01
2013-08-09 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS TM01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 23/01/12 FULL LIST AR01
2011-02-04 23/01/11 FULL LIST AR01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-26 23/01/10 FULL LIST AR01
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-09 DIRECTOR APPOINTED MRS TANYA MADHVANI 288a
2009-06-11 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-06-05 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM20 COURTLAND DRIVECHIGWELLESSEXIG7 6PW 287
2009-06-05 APPOINTMENT TERMINATED SECRETARY JAMES DOCHERTY 288b
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-01-07 APPOINTMENT TERMINATED DIRECTOR STEPHEN SCHECHTER 288b
2009-06-09 DIRECTOR APPOINTED MR DOUGLAS LATCHFORD 288a
2009-01-21 APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS 288b
2009-06-05 SECRETARY APPOINTED ROSEWOOD FINANCE LTD 288a
2009-05-04 DIRECTOR APPOINTED DUNCAN LEWIS 288a
2008-04-30 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-20 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2008-03-19 SECRETARY'S CHANGE OF PARTICULARS / JAMES DOCHERTY / 16/01/2006 288c
2008-04-11 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2022-01-22 22:34:57