| Company Name | 3 Charleston Street Limited |
|---|---|
| Director | Timothy Robert John Plyming |
| Company Status | Active |
| Company Number | 08767533 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Timothy Robert John Plyming |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Dancastle Court 14 Arcadia Avenue London N3 2JU |
Location
| Registered Address | 3rd Floor Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Robert John Plyming 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 14 August 2019 | Change of details for Mr Timothy Robert John Plyming as a person with significant control on 1 July 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Timothy Robert John Plyming on 1 July 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 21 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 21 November 2018 (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 15 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 15 May 2014 | Registered office address changed from 3 Charleston Street London SE17 1NG United Kingdom on 15 May 2014 (2 pages) |
| 15 May 2014 | Registered office address changed from 3 Charleston Street London SE17 1NG United Kingdom on 15 May 2014 (2 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|