12 Charles Street (Freehold) Limited

Active03612565 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 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 (12 former)
6 August 2025
Resigned Ranger, Lady Renu as Director
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
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
Resigned Latchford, Douglas as Director
16 February 2016
Appointed Copleston, Julia Ellen 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
Appointed Madhvani, Tanya as Director
18 December 2008
Resigned Schechter, Stephen Lloyd as Director
18 December 2008
Resigned Lewis, Duncan James Daragon as Director
10 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1998
Appointed Schechter, Stephen Lloyd as Director
10 August 1998
Appointed Lewis, Duncan James Daragon as Director
10 August 1998
Appointed Docherty, James Allison as Secretary

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

Cash
£76,522
Current Ratio
12.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 £68,689 £73,683 £78,490 £86,827
Balance sheet detail
20242023202220212020
Current Assets£94,587£83,158£78,380£73,376
Debtors£18,065£18,062£18,062£20,062
Cash£76,522£65,096£60,318£53,314
Creditors (< 1 year)£7,760£4,872£4,668£4,697£4,687
Net Current Assets£86,827£78,490£73,683£68,689
Shareholder Funds£86,827£78,490£73,683£68,689

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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