Menna Overview
Here’s a quick overview of 46 CHARLWOOD STREET LTD 👀 — a London based business that started in 2019.
46 CHARLWOOD STREET LTD
- Company statusactive
- Company No12112490
- Age7 years Incorporated 19 July 2019
- Officers2
Address
Second Floor, 201haverstock Hill, London, NW3 4QG, England
46 CHARLWOOD STREET LTD is an active company incorporated on 19 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management, 99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Incorporation Company
7 Years Ago on 19 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Eustacia | director | Mar 1993 | 31 Mar 2025 |
| WEGHER, Elke | director | Sep 1976 | 19 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Eustacia Hughes | Apr 1993 | 31 Mar 2025 |
| Mr Francesco Ricci | Aug 1962 | 19 Jul 2019 |
| Ms Elke Wegher | Sep 1976 | 19 Jul 2019 |
Related Companies
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RICCI, Francesco are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 46 CHARLWOOD STREET LTD 👀 — a London based business that started in 2019.