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Company Information for

CHARLTON (H) LLP

7010, 2ND FLOOR, 38 WARREN STREET, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
OC359333
Limited Liability Partnership
Active

Company Overview

About Charlton (h) Llp
CHARLTON (H) LLP was founded on 2010-11-05 and has its registered office in 38 Warren Street. The organisation's status is listed as "Active". Charlton (h) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARLTON (H) LLP
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number OC359333
Company ID Number OC359333
Date formed 2010-11-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB102145769  
Last Datalog update: 2017-06-08 00:06:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLTON (H) LLP

Company Officers of CHARLTON (H) LLP

Current Directors
Officer Role Date Appointed
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
Limited Liability Partnership (LLP) Member 2010-11-05
RAYELLE LIMITED
Limited Liability Partnership (LLP) Member 2010-11-05
BRAMPTON PROPERTY HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-11-05
VALERISE PROPERTIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA RABINOWITZ
Limited Liability Partnership (LLP) Member 2010-11-05 2010-11-05
BRAMPTON ASSET MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2010-11-05 2010-11-05

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
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-24LLCS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-15DISS40DISS40 (DISS40(SOAD))
2016-03-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-01GAZ1FIRST GAZETTE
2016-03-01GAZ1FIRST GAZETTE
2015-12-22LLAR01ANNUAL RETURN MADE UP TO 05/11/15
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-06LLAR01ANNUAL RETURN MADE UP TO 05/11/14
2015-01-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED / 01/08/2014
2015-01-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRAMPTON PROPERTY HOLDINGS LIMITED / 01/08/2014
2014-08-19LLAD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15LLAD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15LLAD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LLAR01ANNUAL RETURN MADE UP TO 05/11/13
2012-11-13DISS40DISS40 (DISS40(SOAD))
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12LLAR01ANNUAL RETURN MADE UP TO 05/11/12
2012-11-06GAZ1FIRST GAZETTE
2012-10-30LLAP02CORPORATE LLP MEMBER APPOINTED BRAMPTON PROPERTY HOLDINGS LIMITED
2012-10-30LLAP02CORPORATE LLP MEMBER APPOINTED BRAMPTON PROPERTY HOLDINGS LIMITED
2012-10-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRAMPTON ASSET MANAGEMENT LTD
2011-11-15LLAA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-11-15LLAR01ANNUAL RETURN MADE UP TO 05/11/11
2011-11-14LLAD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM
2011-11-14LLAP02CORPORATE LLP MEMBER APPOINTED BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
2011-11-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAULA RABINOWITZ
2011-07-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-07-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-11-05LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARLTON (H) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON (H) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-13 Outstanding SANTANDER UK PLC AS TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2011-07-13 Outstanding SANTANDER UK PLC AS TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 CHARLTON (H) LLP

Intangible Assets
Patents
We have not found any records of CHARLTON (H) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTON (H) LLP
Trademarks
We have not found any records of CHARLTON (H) LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED 2011-08-13 Outstanding

We have found 1 mortgage charges which are owed to CHARLTON (H) LLP

Income
Government Income

Government spend with CHARLTON (H) LLP

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-11-11 GBP £2,857
Dudley Borough Council 2013-12-10 GBP £3,156
Dudley Borough Council 2013-04-30 GBP £767
Dudley Borough Council 2013-04-30 GBP £1,163
Dudley Borough Council 2013-04-30 GBP £947
Dudley Borough Council 2013-04-02 GBP £737
Dudley Borough Council 2012-01-03 GBP £1,280
Dudley Borough Council 2012-01-03 GBP £3,085
Dudley Borough Council 2012-01-03 GBP £1,770
Dudley Borough Council 2012-01-03 GBP £2,837
Dudley Borough Council 2012-01-03 GBP £1,078
Dudley Borough Council 2012-01-03 GBP £1,292
Dudley Borough Council 2012-01-03 GBP £1,044
Dudley Borough Council 2012-01-03 GBP £1,528
Dudley Borough Council 2012-01-03 GBP £1,707
Dudley Borough Council 2012-01-03 GBP £3,609
Dudley Borough Council 2012-01-03 GBP £1,205
Dudley Borough Council 2011-12-13 GBP £2,261
Dudley Borough Council 2011-12-13 GBP £1,891
Dudley Borough Council 2011-12-13 GBP £1,398
Dudley Borough Council 2011-12-13 GBP £1,003
Dudley Borough Council 2011-12-13 GBP £1,644
Dudley Borough Council 2011-12-13 GBP £941
Dudley Borough Council 2011-11-15 GBP £7,911
Dudley Borough Council 2011-09-06 GBP £6,395
Dudley Metropolitan Council 0000-00-00 GBP £855
Dudley Metropolitan Council 0000-00-00 GBP £775

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON (H) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON (H) LLP 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 CHARLTON (H) LLP any grants or awards.
Ownership
    We could not find any group structure information
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