Company NameR Stafford Charles & Son Limited
Company StatusActive
Company Number08407385
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Fraser Mark Stafford Charles
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr James Anthony Moore
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens House 55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Director NameMr Michael John Stafford Charles
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(2 weeks, 2 days after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens House 55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Director NameMr Michael John Stafford Charles
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens House 55-56 Lincoln's Inn Fields
London
WC2A 3LJ

Contact

Websitewww.mcharles.co.uk

Location

Registered AddressQueens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

8 September 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
21 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
28 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
11 August 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
23 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
24 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
5 July 2019Termination of appointment of Michael John Stafford Charles as a director on 25 June 2019 (1 page)
25 February 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
20 August 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
19 February 2018Confirmation statement made on 18 February 2018 with updates (4 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (4 pages)
3 August 2017Micro company accounts made up to 30 April 2017 (4 pages)
13 April 2017Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
2 November 2016Micro company accounts made up to 30 April 2016 (5 pages)
2 November 2016Micro company accounts made up to 30 April 2016 (5 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
8 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
3 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
20 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
7 November 2013Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
7 November 2013Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
7 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
(4 pages)
7 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 May 2013Particulars of variation of rights attached to shares (2 pages)
7 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 May 2013Particulars of variation of rights attached to shares (2 pages)
7 May 2013Change of share class name or designation (2 pages)
7 May 2013Statement of capital following an allotment of shares on 26 April 2013
  • GBP 100
(4 pages)
7 May 2013Change of share class name or designation (2 pages)
6 March 2013Appointment of Mr Michael John Stafford Charles as a director (2 pages)
6 March 2013Appointment of Mr Michael John Stafford Charles as a director (2 pages)
22 February 2013Termination of appointment of Michael Charles as a director (1 page)
22 February 2013Termination of appointment of Michael Charles as a director (1 page)
18 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)