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Home > England & Wales Companies > CHARMON LONDON LIMITED
Company Information for

CHARMON LONDON LIMITED

K & H ACCOUNTANTS, 4 THE ARCHES FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTS, SG6 1UJ,
Company Registration Number
01199941
Private Limited Company
Active

Company Overview

About Charmon London Ltd
CHARMON LONDON LIMITED was founded on 1975-02-12 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Charmon London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARMON LONDON LIMITED
 
Legal Registered Office
K & H ACCOUNTANTS
4 THE ARCHES FURMSTON COURT
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTS
SG6 1UJ
Other companies in SW14
 
Filing Information
Company Number 01199941
Company ID Number 01199941
Date formed 1975-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMON LONDON LIMITED
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Company Officers of CHARMON LONDON LIMITED

Current Directors
Officer Role Date Appointed
OTHONAS POUYIOUROS
 Company Secretary 1991-04-23
ANGELOS POUYIOUROS
 Director 1991-04-23
OTHONAS POUYIOUROS
 Director 1991-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARITA POUYIOUROS
 Director 1991-04-23 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTHONAS POUYIOUROS CHARMON LIMITED Company Secretary 2000-01-12 CURRENT 1960-07-11 Active
OTHONAS POUYIOUROS RIVERBELL LIMITED Company Secretary 1991-01-31 CURRENT 1962-05-15 Active
ANGELOS POUYIOUROS RIVERBELL LIMITED Director 2011-02-10 CURRENT 1962-05-15 Active
ANGELOS POUYIOUROS A & MP LIMITED Director 2004-06-18 CURRENT 2004-06-18 Liquidation
OTHONAS POUYIOUROS CHARMON LIMITED Director 2012-04-24 CURRENT 1960-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-21CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-13SH10Particulars of variation of rights attached to shares
2016-07-13SH08Change of share class name or designation
2016-07-13RES01ADOPT ARTICLES 06/07/2016
2016-07-13CC04Statement of company's objects
2016-07-13RES12Resolution of varying share rights or name
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM East House 109 South Worple Way London SW14 8TN
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-19AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/04/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 23/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS POUYIOUROS / 23/04/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-08-15363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363aRETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363aRETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
2003-01-10CERTNMCOMPANY NAME CHANGED CHARMON HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/03
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363aRETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-09363aRETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-01SRES01ADOPT MEM AND ARTS 24/05/99
1999-04-21363aRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363aRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: C/O A C PHOTI & CO 9 THE BROADWAY WHITE HART LANE BARNES SW13 0NY
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-29363aRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-12363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-27363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-11363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 44A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-19363sRETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-21363bRETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03363aRETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARMON LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARMON LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-09-21 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARMON LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CHARMON LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMON LONDON LIMITED
Trademarks
We have not found any records of CHARMON LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMON LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARMON LONDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHARMON LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMON LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARMON LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 1UJ