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Company Information for

20 CHARLES STREET LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,
Company Registration Number
04429990
Private Limited Company
Active

Company Overview

About 20 Charles Street Ltd
20 CHARLES STREET LIMITED was founded on 2002-05-02 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". 20 Charles Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
20 CHARLES STREET LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Previous Names
TEMPLECO 574 LIMITED15/11/2002
Filing Information
Company Number 04429990
Company ID Number 04429990
Date formed 2002-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 20:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 CHARLES STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Companies with same name 20 CHARLES STREET LIMITED
The following companies were found which have the same name as 20 CHARLES STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
20 CHARLES STREET PTY LIMITED NSW 2027 Active Company formed on the 2015-03-30
20 CHARLES STREET LLC Delaware Unknown
20 CHARLES STREET LLC New Jersey Unknown
20 CHARLES STREET LITTLE FERRY LLC New Jersey Unknown

Company Officers of 20 CHARLES STREET LIMITED

Current Directors
Officer Role Date Appointed
RUTLAND REGISTRARS LIMITED
Company Secretary 2011-02-14
ROBERT NAPIER KEITH
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2004-06-30 2011-02-14
JOHN CHRISTOPHER MORGAN
Director 2002-08-01 2006-12-21
JUDITH ANN GALLOWAY
Director 2002-10-16 2006-05-02
JOSEPH GAL
Director 2002-08-01 2005-04-18
DAVID FLORIS VAN DER STOEP
Director 2002-09-27 2004-07-26
ROBERT NAPIER KEITH
Company Secretary 2003-05-01 2004-06-30
TEMPLE SECRETARIAL LIMITED
Nominated Secretary 2002-05-02 2003-05-01
TEMPLE DIRECT LIMITED
Nominated Director 2002-05-02 2002-09-12

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
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-12AR0102/05/16 ANNUAL RETURN FULL LIST
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-06AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-24AP04Appointment of corporate company secretary Rutland Registrars Limited
2011-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIAL LIMITED
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM 16 Old Bailey London EC4M 7EG
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0102/05/10 ANNUAL RETURN FULL LIST
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 02/05/09; full list of members
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2006-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28288bDIRECTOR RESIGNED
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-29288bDIRECTOR RESIGNED
2004-09-16225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-08-10288bDIRECTOR RESIGNED
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FLAT 5 20 CHARLES STREET LONDON W1X 5DT
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-05-20363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-20288aNEW SECRETARY APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2003-12-19288bSECRETARY RESIGNED
2003-05-12363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-11-15CERTNMCOMPANY NAME CHANGED TEMPLECO 574 LIMITED CERTIFICATE ISSUED ON 15/11/02
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-1888(2)RAD 11/09/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 CHARLES STREET 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 20 CHARLES STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 CHARLES STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 20 CHARLES STREET LIMITED

Intangible Assets
Patents
We have not found any records of 20 CHARLES STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 CHARLES STREET LIMITED
Trademarks
We have not found any records of 20 CHARLES STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 CHARLES STREET 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 (98000 - Residents property management) as 20 CHARLES STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 20 CHARLES STREET 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 20 CHARLES STREET 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 20 CHARLES STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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