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Home > England & Wales Companies > 12 CHARLES STREET (FREEHOLD) LIMITED
Company Information for

12 CHARLES STREET (FREEHOLD) LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
03612565
Private Limited Company
Active

Company Overview

About 12 Charles Street (freehold) Ltd
12 CHARLES STREET (FREEHOLD) LIMITED was founded on 1998-08-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 12 Charles Street (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
12 CHARLES STREET (FREEHOLD) LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 03612565
Company ID Number 03612565
Date formed 1998-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 12:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 CHARLES STREET (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of 12 CHARLES STREET (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELLEN COPLESTON
 Director 2016-02-16
EMMA LEECH
 Director 2014-09-16
TANYA MADHVANI
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEWOOD FINANCE LTD
 Company Secretary 2009-06-02 2018-05-17
DOUGLAS LATCHFORD
 Director 2008-12-18 2016-02-16
DUNCAN JAMES DARAGON LEWIS
 Director 2009-04-16 2013-08-07
JAMES ALLISON DOCHERTY
 Company Secretary 1998-08-10 2009-06-02
DUNCAN JAMES DARAGON LEWIS
 Director 1998-08-10 2008-12-18
STEPHEN LLOYD SCHECHTER
 Director 1998-08-10 2008-12-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ELLEN COPLESTON TWELVE CHARLES STREET (TENANTS) LIMITED Director 2016-02-16 CURRENT 1976-04-12 Active
EMMA LEECH TWELVE CHARLES STREET (TENANTS) LIMITED Director 2014-09-16 CURRENT 1976-04-12 Active
TANYA MADHVANI TWELVE CHARLES STREET (TENANTS) LIMITED Director 2008-12-18 CURRENT 1976-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07APPOINTMENT TERMINATED, DIRECTOR LADY RENU RANGER
2023-08-02Appointment of Shawdale Ltd as director on 2023-07-26
2023-07-26DIRECTOR APPOINTED MS LADY RENU RANGER
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-12-15DIRECTOR APPOINTED MR DARA BABA-ALI MAHMOOD
2021-12-15AP01DIRECTOR APPOINTED MR DARA BABA-ALI MAHMOOD
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-05AP01DIRECTOR APPOINTED MS REEMA SAMI AL JUFFALI
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ELLEN COPLESTON
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GLEAVE
2021-02-22CH01Director's details changed for Ms Emma Leech on 2017-01-01
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-11-12AP04Appointment of F S Secretarial Limited as company secretary on 2019-11-12
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-11-27CH01Director's details changed for Miss Julia Ellen Copleston on 2018-11-20
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-17TM02Termination of appointment of Rosewood Finance Ltd on 2018-05-17
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CH01Director's details changed for Miss Julia Ellen Latchford on 2017-11-01
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 11
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MISS JULIA ELLEN LATCHFORD
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LATCHFORD
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 11
2015-10-02AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AP01DIRECTOR APPOINTED MS EMMA LEECH
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-03AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12AR0110/08/11 FULL LIST
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0110/08/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-06-11288aDIRECTOR APPOINTED MRS TANYA MADHVANI
2009-06-11288aDIRECTOR APPOINTED MR DOUGLAS LATCHFORD
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 BREWHOUSE COURT LICHFIELD STAFFS WS13 7QP
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY JAMES DOCHERTY
2009-06-05288aSECRETARY APPOINTED ROSEWOOD FINANCE LTD
2009-06-02GAZ1FIRST GAZETTE
2009-05-04288aDIRECTOR APPOINTED DUNCAN LEWIS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SCHECHTER
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3EF
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT ST1 3RQ
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/06
2006-01-27363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/02
2002-01-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 56-60 ST JOHN STREET LONDON EC1M 4DT
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-19363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-08-12288bSECRETARY RESIGNED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 CHARLES STREET (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against 12 CHARLES STREET (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 CHARLES STREET (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,706
Creditors Due Within One Year 2012-03-31 £ 4,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 CHARLES STREET (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,100
Cash Bank In Hand 2012-03-31 £ 9,830
Current Assets 2013-03-31 £ 33,312
Current Assets 2012-03-31 £ 28,042
Debtors 2013-03-31 £ 20,212
Debtors 2012-03-31 £ 18,212
Shareholder Funds 2013-03-31 £ 29,606
Shareholder Funds 2012-03-31 £ 23,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 CHARLES STREET (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CHARLES STREET (FREEHOLD) LIMITED
Trademarks
We have not found any records of 12 CHARLES STREET (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CHARLES STREET (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12 CHARLES STREET (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 CHARLES STREET (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 CHARLES STREET (FREEHOLD) LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 CHARLES STREET (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 CHARLES STREET (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG8 8HD