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CHARLTON NOMINEES LIMITED - Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
Company Information
- Company registration number
- 04311230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Edge Business Centre
- Humber Road
- London
- NW2 6EW Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW UK
Management
- Managing Directors
- BLEIER, Benjamin
- BLEIER, Joshua
- BLEIER, Norman
- METT, Ian
- Company secretaries
- BLEIER, Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-25
- Age Of Company 2001-10-25 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Greater London Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSBY NINE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-10-25
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CHARLTON NOMINEES LIMITED Company Description
- CHARLTON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04311230. Its current trading status is "live". It was registered 2001-10-25. It was previously called CROSBY NINE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Unit 3 Edge Business Centre .
Get CHARLTON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlton Nominees Limited - Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom
- 2001-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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mortgage-satisfy-charge-full (2020-01-07) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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confirmation-statement-with-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-secretary-company-with-change-date (2016-10-26) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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mortgage-satisfy-charge-full (2014-10-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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mortgage-satisfy-charge-full (2014-11-13) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA
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legacy (2007-05-19) - 395
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legacy (2007-05-11) - 395
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legacy (2007-02-20) - 363s
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legacy (2007-11-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-04) - 395
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2005-10-12) - 395
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resolution (2005-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288b
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
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certificate-change-of-name-company (2004-05-07) - CERTNM
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legacy (2004-05-12) - 287
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legacy (2004-11-02) - 363s
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legacy (2004-05-28) - 288a
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legacy (2004-06-16) - 287
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legacy (2004-08-04) - 395
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legacy (2004-05-12) - 225
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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legacy (2003-11-13) - 288a
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accounts-with-accounts-type-dormant (2003-11-20) - AA
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legacy (2003-11-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-25) - AA
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legacy (2002-11-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-07) - 225
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resolution (2001-11-07) - RESOLUTIONS
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incorporation-company (2001-10-25) - NEWINC