Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
38B Charlwood Street Limited
- Incorporated
- 23 August 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lindsay Clare Underwood
- Accounts type
- Total exemption full
- 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
Director · Appointed 5 March 2025
British
Born September 1969 (57)
Underwood, Lindsay Clare
Director · Appointed 25 July 2011
British
Born April 1971 (55)
Director · Appointed 21 April 2005
British
Born June 1972 (54)
Officer history (15 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
5 March 2025
3 February 2023
14 July 2022
Resigned Birtwistle, Katharine Jane Alexandra as Director
1 August 2014
1 July 2014
Appointed Fry, Richard as Secretary
21 February 2014
21 February 2014
Resigned Pickles, John Giles as Director
25 July 2011
Appointed Pickles, John Giles as Director
25 July 2011
Appointed Underwood, Lindsay Clare as Director
30 September 2007
30 September 2007
21 April 2005
Resigned Gregory, David Robert as Director
21 April 2005
1 April 2004
Appointed Birtwistle, Katharine Jane Alexandra as Director
1 April 2004
Appointed Gregory, David Robert as Director
12 November 2003
Resigned Hutton, James Brian Edward, The Rt Hon Lord as Director
12 November 2003
Resigned Hutton, Mary Gillian, Lady as Director
1 June 2001
Resigned Roberts, Bethan Rhys as Director
7 March 2001
Resigned Fiddian-Green, Jean Elizabeth as Director
3 March 2001
Appointed Hutton, James Brian Edward, The Rt Hon Lord as Director
23 February 2001
Resigned Blaikie, Douglas Dale as Secretary
21 February 2001
22 August 1999
Appointed Fiddian-Green, Jean Elizabeth as Director
15 July 1999
Resigned Poulsen, Marianne Kousgaard as Director
30 October 1998
Resigned Hall-Hall, Alexandra Mary as Director
31 August 1998
Appointed Roberts, Bethan Rhys as Director
23 August 1996
23 August 1996
23 August 1996
Appointed Hall-Hall, Alexandra Mary as Director
23 August 1996
Appointed Poulsen, Marianne Kousgaard as Director
23 August 1996
Appointed Blaikie, Douglas Dale as Secretary
23 August 1996
Appointed Hutton, Mary Gillian, Lady 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 11 May 2026 | Appointment of a secretary | |||
| 11 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with updates | 22 August 2025 |
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