Twelve Charles Street (Tenants) Limited

Active01254502 Private limited company
Incorporated
12 April 1976 (50 years)
Industry
Residents property management (98000)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shawdale Ltd
Corporate Director · Appointed 26 July 2023
Director · Appointed 15 December 2021
British
Born January 1951 (75)
Corporate Secretary · Appointed 12 November 2019
Director · Appointed 18 December 2008
British
Born October 1980 (46)
Officer history (21 former)
8 January 2025
Resigned Al Juffali, Reema Sami as Director
5 December 2023
Resigned Ranger, Lady Renu as Director
26 July 2023
Appointed Shawdale Ltd as Corporate Director
24 July 2023
Appointed Ranger, Lady Renu as Director
15 December 2021
Appointed Mahmood, Dara Baba-Ali as Director
5 May 2021
Appointed Al Juffali, Reema Sami as Director
19 April 2021
Resigned Copleston, Julia Ellen as Director
14 February 2021
Resigned Gleave, Emma as Director
12 November 2019
Appointed F S Secretarial Limited as Corporate Secretary
17 May 2018
Resigned Rosewood Finance Ltd as Corporate Secretary
16 February 2016
Appointed Copleston, Julia Ellen as Director
16 February 2016
Resigned Latchford, Douglas as Director
16 September 2014
Appointed Gleave, Emma as Director
7 August 2013
Resigned Lewis, Duncan James Daragon as Director
2 June 2009
Appointed Rosewood Finance Ltd as Corporate Secretary
2 June 2009
Resigned Docherty, James Allison as Secretary
16 April 2009
Appointed Lewis, Duncan James Daragon as Director
18 December 2008
Appointed Latchford, Douglas as Director
18 December 2008
Resigned Schechter, Stephen Lloyd as Director
18 December 2008
Appointed Madhvani, Tanya as Director
18 December 2008
Resigned Lewis, Duncan James Daragon as Director
24 September 1997
Appointed Docherty, James Allison as Secretary
24 July 1997
Resigned Lewis, Lorraine Rebecca as Secretary
13 May 1997
Appointed Lewis, Duncan James Daragon as Director
13 May 1997
Resigned Lewis, Lorraine Rebecca as Director
13 May 1997
Resigned Knightsbridge Estate Management Limited as Corporate Director
13 May 1997
Appointed Schechter, Stephen Lloyd as Director
27 January 1997
Resigned Mccarthy, Michael as Secretary
27 January 1997
Appointed Knightsbridge Estate Management Limited as Corporate Director
27 January 1997
Appointed Lewis, Lorraine Rebecca as Secretary
27 January 1997
Resigned Mccarthy, Michael as Director
27 January 1997
Appointed Lewis, Lorraine Rebecca as Director
3 May 1996
Resigned Rubins, Brian Leslie as Director
28 April 1995
Appointed Mccarthy, Michael as Secretary
28 April 1995
Appointed Mccarthy, Michael as Director
28 April 1995
Appointed Rubins, Brian Leslie as Director
28 April 1995
Resigned Garnham, Timothy Claude as Director
28 April 1995
Resigned Kelly, Gerard Patrick as Secretary
28 April 1995
Resigned Kelly, Gerard Patrick as Director
25 July 1994
Appointed Garnham, Timothy Claude as Director
22 July 1994
Appointed Kelly, Gerard Patrick as Secretary
22 July 1994
Resigned Nlamey, Raymond Charles as Secretary
22 July 1994

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 (£160) (£160) (£160) (£160) (£160)
Balance sheet detail
20242023202220212020
Debtors£12£12£12£12£12
Creditors (< 1 year)£172£172£172£172£172
Net Current Assets(£160)(£160)(£160)(£160)(£160)
Shareholder Funds(£160)(£160)(£160)(£160)(£160)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
4 August 2026Unaudited abridged accounts31 March 2025
30 July 2026Confirmation statement with updates20 July 2026
20 March 2026Previous accounting period shortened
22 December 2025Previous accounting period shortened
Show all recent filings

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