Todcharm Limited

Company Name	Todcharm Limited
Company Status	Active
Company Number	01510269
Category	Private Limited Company
Incorporation Date	31 July 1980(43 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Antony Berkin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cleopatra Close Stanmore Middlesex HA7 4PR

Director Name	Mr Jack Berkin
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mrs Judith Lynda Berkin
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Secretary Name	Mr Lawrence Edward Shafier
Nationality	British
Status	Current
Appointed	09 October 2004(24 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Lisa Sharp
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(32 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	24 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Harris King Austin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	57 Ashridge Gardens Palmers Green London N13 4JY

Secretary Name	Mr Jack Berkin
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 1993)
Role	Company Director
Correspondence Address	41 Manor Road Chigwell Essex IG7 5PL

Secretary Name	Antony Berkin
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 October 2004)
Role	Accountant
Correspondence Address	2 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH

Location

Registered Address	24 Tudor Close Woodford Green Essex IG8 0LF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

39.8k at £1	Antony Berkin 9.95% Ordinary B
39.8k at £1	Charlotte Berkin 9.95% Ordinary B
39.8k at £1	Sophie Berkin 9.95% Ordinary B
39.8k at £1	Thomas James Sharp 9.95% Ordinary B
36.7k at £1	Abigail Hopkins 9.17% Ordinary B
25.6k at £1	Trustees Of Berkin Family Settlement Jack Berkin 6.39% Ordinary B
25.6k at £1	Trustees Of Berkin Family Settlement Judith Lynda Berkin 6.39% Ordinary B
19.4k at £1	Shirley Gropper 4.86% Ordinary B
13.9k at £1	Andrew Field 3.47% Ordinary B
13.3k at £1	Trustees Of Berkin Family Settlement Jack Berkin 3.34% Ordinary A
13.3k at £1	Trustees Of Berkin Family Settlement Judith Lynda Berkin 3.34% Ordinary A
13.3k at £1	Abigail Hopkins 3.33% Ordinary A
79.6k at £1	Lisa Sharp 19.91% Ordinary B

Financials

Year	2014
Net Worth	£90,017
Cash	£20,354
Current Liabilities	£9,174

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

19 January 1989	Delivered on: 30 January 1989 Satisfied on: 25 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1984	Delivered on: 11 January 1984 Persons entitled: Credit Suisse Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the W. side of roding lane south l/b of redbridge tn ngl 192403 & (part) egl 33236. Fully Satisfied

19 January 1989

Delivered on: 30 January 1989
Satisfied on: 25 May 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 January 1984

Delivered on: 11 January 1984
Persons entitled: Credit Suisse

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the W. side of roding lane south l/b of redbridge tn ngl 192403 & (part) egl 33236.
Fully Satisfied

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
20 November 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 400,000 (9 pages)
18 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 400,000 (9 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 400,000 (9 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 400,000 (9 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 400,000 (9 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 400,000 (9 pages)
25 January 2013	Appointment of Mrs Lisa Sharp as a director (2 pages)
25 January 2013	Appointment of Mrs Lisa Sharp as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
23 November 2011	Director's details changed for Antony Berkin on 1 January 2011 (2 pages)
23 November 2011	Director's details changed for Antony Berkin on 1 January 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Lawrence Edward Shafier on 14 November 2011 (2 pages)
23 November 2011	Director's details changed for Antony Berkin on 1 January 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Lawrence Edward Shafier on 14 November 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (17 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (17 pages)
23 January 2009	Return made up to 12/10/08; full list of members (8 pages)
23 January 2009	Return made up to 12/10/08; full list of members (8 pages)
20 January 2009	Ad 28/03/08\gbp si 200000@1=200000\gbp ic 400000/600000\ (3 pages)
20 January 2009	Ad 28/03/08\gbp si 200000@1=200000\gbp ic 400000/600000\ (3 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 January 2009	Gbp nc 200000/1000000\26/09/05 (1 page)
8 January 2009	Gbp nc 200000/1000000\26/09/05 (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Return made up to 12/10/07; full list of members (6 pages)
13 November 2007	Return made up to 12/10/07; full list of members (6 pages)
13 November 2007	Location of debenture register (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 (11 pages)
24 November 2006	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 (11 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Ad 30/12/05--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (4 pages)
5 February 2006	Ad 30/12/05--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (4 pages)
5 February 2006	Director resigned (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2005	Return made up to 12/10/05; full list of members (9 pages)
8 December 2005	Return made up to 12/10/05; full list of members (9 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
16 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 February 2005	Ad 13/01/05--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (3 pages)
18 February 2005	Ad 13/01/05--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (3 pages)
17 November 2004	Return made up to 12/10/04; full list of members (10 pages)
17 November 2004	Return made up to 12/10/04; full list of members (10 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 1 may gardens elstree borehamwood hertfordshire WD6 3RZ (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 1 may gardens elstree borehamwood hertfordshire WD6 3RZ (1 page)
28 October 2004	Secretary resigned (1 page)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 November 2003	Return made up to 12/10/03; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 12/10/03; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
18 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 October 2002	Return made up to 12/10/02; full list of members (9 pages)
22 October 2002	Return made up to 12/10/02; full list of members (9 pages)
22 January 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Full accounts made up to 31 March 2000 (9 pages)
22 June 2000	Full accounts made up to 31 March 2000 (9 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 December 1999	Full accounts made up to 31 March 1999 (9 pages)
15 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (8 pages)
15 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Full accounts made up to 31 March 1997 (10 pages)
1 October 1997	Full accounts made up to 31 March 1997 (10 pages)
16 October 1996	Return made up to 12/10/96; no change of members (4 pages)
16 October 1996	Return made up to 12/10/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 March 1996 (9 pages)
25 September 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1995	Full accounts made up to 31 March 1995 (9 pages)
6 November 1995	Full accounts made up to 31 March 1995 (9 pages)
5 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
5 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1990	Ad 14/03/90--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
4 April 1990	Ad 14/03/90--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
29 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 March 1990	Â£ nc 100000/200000 14/03/90 (1 page)
29 March 1990	Â£ nc 100000/200000 14/03/90 (1 page)
29 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 February 1990	Nc inc already adjusted 06/02/90 (1 page)
19 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1990	Nc inc already adjusted 06/02/90 (1 page)
19 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1990	Â£ nc 5000/100000 06/02/90 (1 page)
16 February 1990	Â£ nc 5000/100000 06/02/90 (1 page)
16 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1982	Allotment of shares (2 pages)
20 August 1982	Allotment of shares (2 pages)
23 March 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 March 1982	Increase in nominal capital (1 page)
23 March 1982	Increase in nominal capital (1 page)
23 March 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1980	Memorandum of association (5 pages)
9 October 1980	Memorandum of association (5 pages)
31 July 1980	Incorporation (14 pages)
31 July 1980	Incorporation (14 pages)