Filing status
- Accounts due
- 23 March 2028
- Last accounts
- 23 June 2026
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
19 Charlwood Street Limited
- Incorporated
- 28 October 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rakesh ChandrakerAnthony John HemusThree Pines Properties Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2024
Chandraker, Rakesh
Director · Appointed 28 October 2014
British
Born September 1961 (65)
Hemus, Anthony John
Director · Appointed 28 October 2014
British
Born June 1957 (69)
Three Pines Properties Ltd
Corporate Director · Appointed 28 October 2014
Officer history (3 former)
1 October 2026
Resigned Joynes, Valerie Erna as Director
1 June 2024
25 March 2024
11 December 2019
27 November 2019
24 June 2016
28 October 2014
Appointed Chandraker, Rakesh as Director
28 October 2014
Appointed Hemus, Anthony John as Director
28 October 2014
Appointed Three Pines Properties Ltd as Corporate Director
28 October 2014
Appointed Joynes, Valerie Erna 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 2025 accounts. Newer accounts, made up to 23 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,195)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £45,329 | £45,329 | £45,329 | £45,329 | £45,329 | £45,329 | £45,329 |
| Creditors (> 1 year) | £53,524 | £53,524 | £53,524 | £53,524 | £53,524 | £53,524 | £53,524 |
| Net Assets | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) |
| Shareholder Funds | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) | (£8,195) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 23 June 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Micro company accounts | 23 June 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 24 March 2025 | Micro company accounts | 23 June 2024 |
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