8 Charlwood Place Freehold Limited

Active06892706 Private limited company
Incorporated
30 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Jane Alexandra Hawkins
Diane Soames
Owned by
Ian Ho-Man Chu
Accounts type
Dormant
Region
Greater London
Address
8A Charlwood Place
London
SW1V 2LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hawkins, Lisa Jane Alexandra
Director · Appointed 1 October 2019
British
Born November 1969
Soames, Diane
Director · Appointed 24 April 2017
British
Born October 1958 (68)
Director · Appointed 30 April 2009
British
Born August 1975 (51)
Officer history (5 former)
26 October 2023
Resigned Chu, Nancy as Director
1 October 2019
Appointed Hawkins, Lisa Jane Alexandra as Director
1 October 2019
Resigned Lake, Alex as Director
24 April 2017
Appointed Soames, Diane as Director
27 May 2016
Resigned Whittles, Martin, Dr as Director
27 May 2016
Resigned Whittles, Sofia Marcal, Dr as Secretary
29 April 2011
Appointed Lake, Alex as Director
29 April 2011
Resigned Chu, Martyn as Director
29 April 2011
Appointed Chu, Nancy as Director
30 April 2009
Appointed Chu, Martyn as Director
30 April 2009
Appointed Whittles, Sofia Marcal, Dr as Secretary
30 April 2009
Appointed Whittles, Martin, Dr as Director
30 April 2009
Appointed Chu, Ian as Director

Ownership 1 active

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

Ian Ho-Man Chu
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1975 (51)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates17 December 2025
8 January 2026Director's details changed
13 December 2025Accounts for a dormant company30 April 2025
17 December 2024Accounts for a dormant company30 April 2024
17 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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