Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charlwood Street Properties Limited
- Incorporated
- 26 November 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Patrick Thomas HallSteven Rehmstedt BlaessJuan Llado
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Hall, Patrick Thomas
Director · Appointed 22 January 2025
British
Born March 1963 (63)
Blaess, Steven Rehmstedt
Director · Appointed 21 September 2023
British,Australian
Born October 1969 (57)
Llado, Juan
Director · Appointed 24 September 2001
Spanish
Born February 1972 (54)
Officer history (37 former)
25 March 2026
25 March 2026
Resigned Fry, Richard as Secretary
22 January 2025
Appointed Hall, Patrick Thomas as Director
3 January 2025
Resigned Savory, Lucy Edwina as Director
21 September 2023
Appointed Blaess, Steven Rehmstedt as Director
5 July 2023
Resigned Barry, Eveline Roseanne as Director
13 January 2023
6 April 2020
Resigned Khayatt, Antonia Diana De Gonville as Director
12 April 2019
1 February 2019
Resigned Macallan, James Low as Director
1 February 2019
20 July 2018
20 June 2018
Appointed Fry, Richard as Secretary
1 January 2016
1 January 2016
28 January 2013
31 December 2012
Resigned Hobbs, Kelly as Secretary
24 December 2012
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
12 October 2009
Appointed Khayatt, Antonia Diana De Gonville as Director
12 October 2009
31 March 2009
31 March 2008
Appointed White, Terence Robert as Secretary
31 March 2008
23 November 2007
Resigned Goodall, John Arthur Annesley as Director
16 November 2007
Resigned Carr, Alexandra Katherine as Director
9 January 2006
Appointed Savory, Lucy Edwina as Director
30 September 2005
Resigned Smith, Jamie Charles as Director
27 May 2005
Resigned Fortescue Gore, Laura, Lady as Director
28 January 2004
Resigned Bromhead, Annabel Suzanne De Gonville as Director
28 January 2004
28 January 2004
Resigned Bromhead, Annabel Suzanne De Gonville as Secretary
8 December 2002
Appointed Macallan, James Low as Director
12 December 2001
Appointed Carr, Alexandra Katherine as Director
12 December 2001
Resigned Lamacraft, Ian Richard as Director
28 September 2001
Resigned Brown, Michael George as Secretary
28 September 2001
Appointed Bromhead, Annabel Suzanne De Gonville as Secretary
28 September 2001
Resigned Brown, Michael George as Director
24 September 2001
Appointed Llado, Juan as Director
24 September 2001
Resigned Doull, Matthew William Monteith as Director
7 March 2000
Appointed Smith, Jamie Charles as Director
7 March 2000
Resigned Hill, David Robert Paul as Director
12 January 1999
Appointed Bromhead, Annabel Suzanne De Gonville as Director
11 January 1999
Resigned Carbutt, James Michael Edward as Director
11 July 1998
Appointed Brown, Michael George as Secretary
10 July 1998
Appointed Fortescue Gore, Laura, Lady as Director
10 July 1998
10 July 1998
11 February 1998
Appointed Carbutt, James Michael Edward as Director
14 January 1998
Appointed Doull, Matthew William Monteith as Director
4 April 1997
Resigned Carbutt, Edward Raymond as Director
13 December 1996
Resigned Walton, Andrew Robert as Secretary
13 December 1996
Resigned Walton, Andrew Robert as Director
13 December 1996
29 October 1996
Appointed Barry, Eveline Roseanne as Director
29 October 1996
Appointed Brown, Michael George as Director
24 January 1996
Appointed Walton, Andrew Robert as Secretary
24 January 1996
Resigned Carbutt, Edward Raymond as Secretary
24 November 1995
25 October 1995
Appointed Hill, David Robert Paul as Director
16 December 1994
Resigned Bawden, David Alan as Director
14 December 1994
Appointed Goodall, John Arthur Annesley as Director
14 December 1994
Resigned Goodall, Elizabeth Morwenna Saunders as Director
14 December 1994
Appointed Walton, Andrew Robert as Director
8 June 1994
Resigned Crawshay, Charles Martin as Director
21 January 1994
3 April 1992
3 April 1992
Appointed Goodall, Elizabeth Morwenna Saunders as Director
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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £8 | ||||
| Net Assets | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 26 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 23 January 2025 | Appointment of a director |
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