12 Charles Street (Freehold) Limited

Company Name	12 Charles Street (Freehold) Limited
Company Status	Active
Company Number	03612565
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Tanya Madhvani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	Flat 4 12 Charles Street London W1J 5DR

Director Name	Ms Reema Sami Al Juffali
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	05 May 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Street Flat 7 London W1J 5DR

Director Name	Mr Dara Baba-Ali Mahmood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	F S Secretarial Limited (Corporation)
Status	Current
Appointed	12 November 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Shawdale Ltd (Corporation)
Status	Current
Appointed	26 July 2023(24 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Correspondence Address	Morris Cottingham Corporate Services Lim Wilma Hou Hibiscus Square, Pond Street Grand Truck Turks&Caicos Island Tkca 1zz

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Stephen Lloyd Schechter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 10 12 Charles Street London W1X 7HB

Secretary Name	James Allison Docherty
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Edmund House 12-22 Newhall Street Birmingham B3 3EF

Director Name	Mr Douglas Latchford
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2008(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2016)
Role	Company Director
Correspondence Address	Chidlom Place 6/2 Chidlom Road Ploenchit Bangkok 10330 Thailand

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mrs Emma Gleave
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Miss Julia Ellen Copleston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Street London W1J 5DR

Director Name	Ms Lady Renu Ranger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2023(24 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rosewood Finance Ltd (Corporation)
Status	Resigned
Appointed	02 June 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2018)
Correspondence Address	7 Bournect Southend Road Woodford Green Essex IG8 8HD

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Fleetwing Estates LTD 9.09% Ordinary
1 at £1	Gold Unicorn Investments LTD 9.09% Ordinary
1 at £1	Hasma Investments LTD 9.09% Ordinary
1 at £1	Hasma Properties Number Five (Bvi) LTD 9.09% Ordinary
1 at £1	Hasma Properties Number Four (Bvi) LTD 9.09% Ordinary
1 at £1	James John Gleave & Emma Jane Gleave 9.09% Ordinary
1 at £1	Julia Latchford 9.09% Ordinary
1 at £1	Malone LTD 9.09% Ordinary
1 at £1	Shawdale LTD 9.09% Ordinary
2 at £1	Rigby Group Property Holdings LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£35,747
Cash	£19,241
Current Liabilities	£3,706

Accounts

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

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

19 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
7 December 2023	Termination of appointment of Lady Renu Ranger as a director on 5 December 2023 (1 page)
2 August 2023	Appointment of Shawdale Ltd as a director on 26 July 2023 (2 pages)
26 July 2023	Appointment of Ms Lady Renu Ranger as a director on 24 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
15 December 2021	Appointment of Mr Dara Baba-Ali Mahmood as a director on 15 December 2021 (2 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
5 May 2021	Appointment of Ms Reema Sami Al Juffali as a director on 5 May 2021 (2 pages)
19 April 2021	Termination of appointment of Julia Ellen Copleston as a director on 19 April 2021 (1 page)
12 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
22 February 2021	Termination of appointment of Emma Gleave as a director on 14 February 2021 (1 page)
22 February 2021	Director's details changed for Ms Emma Leech on 1 January 2017 (2 pages)
18 September 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
12 November 2019	Appointment of F S Secretarial Limited as a secretary on 12 November 2019 (2 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
27 November 2018	Director's details changed for Miss Julia Ellen Copleston on 20 November 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
27 November 2018	Director's details changed for Miss Julia Ellen Copleston on 20 November 2018 (2 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
17 May 2018	Termination of appointment of Rosewood Finance Ltd as a secretary on 17 May 2018 (1 page)
6 February 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 November 2017	Director's details changed for Miss Julia Ellen Latchford on 1 November 2017 (2 pages)
6 November 2017	Director's details changed for Miss Julia Ellen Latchford on 1 November 2017 (2 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
6 June 2016	Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016 (2 pages)
6 June 2016	Termination of appointment of Douglas Latchford as a director on 16 February 2016 (1 page)
6 June 2016	Termination of appointment of Douglas Latchford as a director on 16 February 2016 (1 page)
6 June 2016	Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 11 (7 pages)
2 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 11 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Appointment of Ms Emma Leech as a director on 16 September 2014 (2 pages)
9 October 2014	Appointment of Ms Emma Leech as a director on 16 September 2014 (2 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 11 (6 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 11 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 11 (6 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 11 (6 pages)
9 August 2013	Termination of appointment of Duncan Lewis as a director (1 page)
9 August 2013	Termination of appointment of Duncan Lewis as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 10/08/09; full list of members (7 pages)
1 September 2009	Return made up to 10/08/09; full list of members (7 pages)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Director appointed mrs tanya madhvani (1 page)
11 June 2009	Director appointed mrs tanya madhvani (1 page)
11 June 2009	Return made up to 10/08/08; full list of members (7 pages)
11 June 2009	Director appointed mr douglas latchford (1 page)
11 June 2009	Director appointed mr douglas latchford (1 page)
11 June 2009	Return made up to 10/08/08; full list of members (7 pages)
5 June 2009	Secretary appointed rosewood finance LTD (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 brewhouse court lichfield staffs WS13 7QP (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 brewhouse court lichfield staffs WS13 7QP (1 page)
5 June 2009	Appointment terminated secretary james docherty (1 page)
5 June 2009	Secretary appointed rosewood finance LTD (1 page)
5 June 2009	Appointment terminated secretary james docherty (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 May 2009	Director appointed duncan lewis (1 page)
4 May 2009	Director appointed duncan lewis (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 January 2009	Appointment terminated director duncan lewis (1 page)
21 January 2009	Appointment terminated director duncan lewis (1 page)
7 January 2009	Appointment terminated director stephen schechter (1 page)
7 January 2009	Appointment terminated director stephen schechter (1 page)
19 November 2008	Registered office changed on 19/11/2008 from edmund house 12-22 newhall street birmingham B3 3EF (1 page)
19 November 2008	Registered office changed on 19/11/2008 from edmund house 12-22 newhall street birmingham B3 3EF (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 October 2007	Return made up to 10/08/07; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2007	Return made up to 10/08/07; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2007	Registered office changed on 20/03/07 from: churchill house regent road stoke on trent ST1 3RQ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: churchill house regent road stoke on trent ST1 3RQ (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 363(288) ‐ Secretary's particulars changed (10 pages)
27 January 2006	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 27/01/06 363(288) ‐ Secretary's particulars changed (10 pages)
18 May 2005	Return made up to 10/08/04; full list of members (10 pages)
18 May 2005	Return made up to 10/08/04; full list of members (10 pages)
17 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
26 November 2003	Return made up to 10/08/03; full list of members (10 pages)
26 November 2003	Return made up to 10/08/03; full list of members (10 pages)
18 February 2003	Return made up to 10/08/02; full list of members (10 pages)
18 February 2003	Return made up to 10/08/02; full list of members (10 pages)
6 February 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
29 March 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
29 March 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
24 January 2002	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (9 pages)
24 January 2002	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
4 October 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
28 November 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 October 2000	Registered office changed on 06/10/00 from: 56-60 st john street london EC1M 4DT (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 56-60 st john street london EC1M 4DT (1 page)
12 September 2000	Full accounts made up to 31 August 1999 (7 pages)
12 September 2000	Full accounts made up to 31 August 1999 (7 pages)
19 November 1999	Return made up to 10/08/99; full list of members (8 pages)
19 November 1999	Return made up to 10/08/99; full list of members (8 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
10 August 1998	Incorporation (22 pages)
10 August 1998	Incorporation (22 pages)

12 Charles Street (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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