68 Charlwood Street Limited

Active03737179 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Paul David Grenville Hayter
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayter, Paul David Grenville
Director · Appointed 22 March 1999
British
Born November 1942
Officer history (10 former)
1 April 2026
Resigned Churchill, Charlotte, Mrs. as Director
29 August 2024
Appointed Churchill, Charlotte, Mrs. as Director
26 July 2024
Resigned Lough, Rosalie Mary Clare as Director
12 November 2014
Appointed Lough, Rosalie Mary Clare as Director
30 September 2009
Resigned Crabtree Pm Limited as Corporate Secretary
30 April 2009
Resigned Page, Richard Edward as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
9 September 2005
Resigned O'Donnell, Colm as Director
10 March 2005
Resigned Hurst, Robert Nicholas as Secretary
10 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
10 March 2003
Resigned Sternlicht, Joshua as Director
7 February 2003
Appointed O'Donnell, Colm as Director
24 January 2003
Resigned Curley, Hugh Brendon as Director
22 March 1999
Appointed Hayter, Paul David Grenville as Director
22 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1999
Appointed Curley, Hugh Brendon as Director
22 March 1999
Appointed Sternlicht, Joshua as Director
22 March 1999
Appointed Hurst, Robert Nicholas as Secretary
22 March 1999
Appointed Page, Richard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03193965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£11,659£11,659£11,659£11,659£11,659
Debtors£5£5£5£5£5
Creditors (> 1 year)£11,659£11,659£11,659£11,659£11,659
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates6 March 2026
15 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates6 March 2025
26 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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