Company NameCharlbury Homes (W1) Limited
Company StatusDissolved
Company Number11691799
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 5 months ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Richard Ernest Barth
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMr Thomas Martin Barth
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 December 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
14 April 2022Withdraw the company strike off application (1 page)
12 April 2022First Gazette notice for voluntary strike-off (1 page)
1 April 2022Application to strike the company off the register (3 pages)
23 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
10 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
4 March 2019Termination of appointment of Thomas Martin Barth as a director on 1 March 2019 (1 page)
22 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-22
  • GBP 1
(27 pages)
22 November 2018Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)