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CHARLWOOD STREET ESTATES LIMITED

Company number 09308612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
10 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
05 Sep 2023 AP01 Appointment of Mr Dong Yuan as a director on 1 September 2023
07 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Jul 2020 PSC01 Notification of Stephanie Penelope Katherine Kipenakis as a person with significant control on 7 July 2020
08 Jul 2020 PSC07 Cessation of Stephanie Katherine Penelope Kipenakis as a person with significant control on 1 July 2020
07 Jul 2020 PSC07 Cessation of Gwendolyn Marian Kipenakis as a person with significant control on 27 February 2019
29 Jun 2020 AD01 Registered office address changed from C/O G Kipenakis 27 Charlwood Street London SW1V 2DZ to 7 the Walk Potters Bar Herts EN6 1QL on 29 June 2020
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
19 Aug 2019 PSC01 Notification of Stephanie Katherine Penelope Kipenakis as a person with significant control on 21 February 2019
19 Aug 2019 TM01 Termination of appointment of Panyiotis Nicholas Kipenakis as a director on 21 February 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 100
06 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Aug 2019 AP01 Appointment of Ms Stephanie Katherine Penelope Kipenakis as a director on 25 July 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Nov 2018 TM01 Termination of appointment of Jean-Michel Prat as a director on 23 May 2018
02 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates