CHARLWOOD STREET PROPERTIES LIMITED

Company number 02198989

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Mr Steven Rehmstedt Blaess as a director on 21 September 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Eveline Roseanne Barry as a director on 5 July 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Fiona Ann Macallan as a director on 13 January 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
22 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(4 pages)
19 May 2020	TM01	Termination of appointment of Antonia Diana De Gonville Khayatt as a director on 6 April 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
14 Jun 2019	CH01	Director's details changed for Antonia Bromhead on 4 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Elisabeth Morwenna Saunders Wareham as a director on 12 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mrs Fiona Ann Macallan as a director on 1 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of James Low Macallan as a director on 1 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
09 Aug 2018	AP03	Appointment of Mr Richard Fry as a secretary on 20 June 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 52 Moreton Street London SW1V 2PB on 9 August 2018	(1 page)
23 Jul 2018	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 20 July 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)