# 12 Charles Street (Freehold) Limited

## Details

- **Company number:** [03612565](https://find-and-update.company-information.service.gov.uk/company/03612565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1998
- **Registered office:** 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [F S SECRETARIAL LIMITED](/person/5543884) - corporate-secretary at [Twelve Charles Street (Tenants) Limited](/company/01254502)
- [F S SECRETARIAL LIMITED](/person/5543884) - corporate-secretary at [Draylin Limited](/company/05892357)
- [MADHVANI, Tanya](/person/6200291) - director at [Twelve Charles Street (Tenants) Limited](/company/01254502)
- [MAHMOOD, Dara Baba-Ali](/person/6200295) - director at [Twelve Charles Street (Tenants) Limited](/company/01254502)



## Registered address

1,046 companies are registered at this address - likely a registration agent.