OpenCompanies

12 Charles Street (Freehold) Limited

Company number
03612565
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1998
Nature of business
Other letting and operating of own or leased real estate

Registered office

19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Aug 1998 10 Aug 1998
SCHECHTER, Stephen Lloyd Director 10 Aug 1998 18 Dec 2008
LEWIS, Duncan James Daragon Director 10 Aug 1998 18 Dec 2008
DOCHERTY, James Allison Secretary 10 Aug 1998 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
RANGER, Lady Renu Director 24 Jul 2023 6 Aug 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 - £84,274 0
31 Mar 2024 - £76,522 0
31 Mar 2023 - £70,430 0
31 Mar 2022 - £65,096 0
31 Mar 2021 - £60,318 0
31 Mar 2020 - £53,314 0
31 Mar 2019 - £47,776 -
31 Mar 2018 - £44,527 -
31 Mar 2017 - £39,950 -
31 Mar 2016 - £33,415 -
31 Mar 2015 - £25,400 -
31 Mar 2014 - £19,241 -
31 Mar 2013 - £13,100 -
31 Mar 2012 - £9,830 -
31 Mar 2011 £17,898 £2,322 -
31 Mar 2010 £39,953 £34,245 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Directors’ other companies

Registered address

1,043 companies are registered at this address - likely a registration agent.

Data