New Charm Furniture Limited

Active00493171 Private limited company
Incorporated
22 March 1951 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hilary Roslyn House
Accounts type
Micro entity
Region
Greater London
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
6 May 2020
Resigned House, David Michael as Secretary
6 May 2020
Resigned House, David Michael as Director
16 October 1996
Appointed House, David Michael as Secretary
16 October 1996
Appointed House, David Michael as Director
16 October 1996
Resigned Morrison, John William as Secretary
1 September 1994
Appointed Morrison, John William as Secretary
1 September 1994
Resigned House, Hilary Roslyn as Secretary
22 October 1992
Resigned Galloway, William Pullar Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1946 (80)

Holdings 1

Companies where New Charm Furniture Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 May 2020
Ceased David Michael House — Owns 75–100% of shares

Financials

Net Assets
£2,298,036
up £81,107 (4%)
Employees
4
no change
Current Ratio
3.3x
Balance sheet detail
2020
Fixed Assets£446,000
Current Assets£2,666,149
Creditors (< 1 year)£814,113
Net Current Assets£1,852,036
Net Assets£2,298,036
Shareholder Funds£2,298,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates23 January 20264
27 December 2025Micro company accounts31 March 20254
29 January 2025Confirmation statement with no updates23 January 20253
19 November 2024Micro company accounts31 March 20245
29 January 2024Confirmation statement with no updates23 January 20243
Show all recent filings

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