CHARLWOOD STREET PROPERTIES LIMITED

Company number 02198989

Date	Type	Description	View / Download
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Sep 2017	CH01	Director's details changed for Juan Llado on 13 September 2017	(2 pages)
30 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
08 Aug 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 8	(7 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 8	(7 pages)
15 Jan 2015	CH01	Director's details changed for Juan Llado on 15 January 2015	(2 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 8	(8 pages)
06 Jan 2014	CH01	Director's details changed for Eveline Roseanne Barry on 6 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Antonia Bromhead on 6 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Lucy Edwina Savory on 6 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Juan Llado on 6 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for James Low Macallan on 6 January 2014	(2 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Jan 2013	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
07 Jan 2013	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 January 2013	(1 page)
07 Jan 2013	TM02	Termination of appointment of Kelly Hobbs as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Crabtree Pm Limited as a secretary	(1 page)
31 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(10 pages)