# Twelve Charles Street (Tenants) Limited

## Details

- **Company number:** [01254502](https://find-and-update.company-information.service.gov.uk/company/01254502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1976
- **Registered office:** 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD, Christopher John Morrison | director | - | 22 Jul 1994 |
| NLAMEY, Raymond Charles | secretary | - | 22 Jul 1994 |
| KELLY, Gerard Patrick | director | - | 28 Apr 1995 |
| GARNHAM, Timothy Claude | director | 25 Jul 1994 | 28 Apr 1995 |
| KELLY, Gerard Patrick | secretary | 22 Jul 1994 | 28 Apr 1995 |
| RUBINS, Brian Leslie | director | 28 Apr 1995 | 3 May 1996 |
| MCCARTHY, Michael | secretary | 28 Apr 1995 | 27 Jan 1997 |
| MCCARTHY, Michael | director | 28 Apr 1995 | 27 Jan 1997 |
| KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED | corporate-director | 27 Jan 1997 | 13 May 1997 |
| LEWIS, Lorraine Rebecca | director | 27 Jan 1997 | 13 May 1997 |
| LEWIS, Lorraine Rebecca | secretary | 27 Jan 1997 | 24 Jul 1997 |
| LEWIS, Duncan James Daragon | director | 13 May 1997 | 18 Dec 2008 |
| SCHECHTER, Stephen Lloyd | director | 13 May 1997 | 18 Dec 2008 |
| DOCHERTY, James Allison | secretary | 24 Sep 1997 | 2 Jun 2009 |
| LEWIS, Duncan James Daragon | director | 16 Apr 2009 | 7 Aug 2013 |
| LATCHFORD, Douglas | director | 18 Dec 2008 | 16 Feb 2016 |
| ROSEWOOD FINANCE LTD | corporate-secretary | 2 Jun 2009 | 17 May 2018 |
| GLEAVE, Emma | director | 16 Sep 2014 | 14 Feb 2021 |
| COPLESTON, Julia Ellen | director | 16 Feb 2016 | 19 Apr 2021 |
| RANGER, Lady Renu | director | 24 Jul 2023 | 5 Dec 2023 |
| AL JUFFALI, Reema Sami | director | 5 May 2021 | 8 Jan 2025 |
| SHAWDALE LTD | corporate-director | 26 Jul 2023 |  |
| MAHMOOD, Dara Baba-Ali | director | 15 Dec 2021 |  |
| F S SECRETARIAL LIMITED | corporate-secretary | 12 Nov 2019 |  |
| MADHVANI, Tanya | director | 18 Dec 2008 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £264,759 | - |
| 31 Mar 2014 | - | £191,502 | - |
| 31 Mar 2013 | - | £131,242 | - |
| 31 Mar 2012 | - | £67,110 | - |
| 31 Mar 2011 | -£11,506 | £43,884 | - |
| 31 Mar 2010 | -£10,145 | £35,863 | - |





## Directors' other companies

- [F S SECRETARIAL LIMITED](/person/5543884) - corporate-secretary at [Draylin Limited](/company/05892357)
- [F S SECRETARIAL LIMITED](/person/5543884) - corporate-secretary at [12 Charles Street (Freehold) Limited](/company/03612565)
- [MADHVANI, Tanya](/person/6200291) - director at [12 Charles Street (Freehold) Limited](/company/03612565)
- [MAHMOOD, Dara Baba-Ali](/person/6200295) - director at [12 Charles Street (Freehold) Limited](/company/03612565)



## Registered address

1,085 companies are registered at this address - likely a registration agent.