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CHARLOTTE TWENTY-FIVE

Learn more about CHARLOTTE TWENTY-FIVE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

CHARLOTTE TWENTY-FIVE on the map

Company type: Private Unlimited Company
Company number: 00153672
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.17
last member list: 2001.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company CHARLOTTE TWENTY-FIVE is a Private Unlimited Company, registration number 00153672, established in United Kingdom on the 17. March 1919. The company is now active. The company has been in business for 97 years and 8 months. The company is based on 21 HOLBORN VIADUCT, LONDON, EC1A 2DY. Business of the company CHARLOTTE TWENTY-FIVE by SIC and NACE code is "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.22. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.06.12. We do not have any information about the company CHARLOTTE TWENTY-FIVE being in liquidation. The company has 2 directors. The total number of directors was so far 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2002.07.10
overdue: NO
last made update: 2001.06.12
documents available: 1

Mortgages:

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1988.10.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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S366A DISP HOLDING AGM 26/10/95
Form type: ELRES
Date: 1995.12.05
£2.95
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S252 DISP LAYING ACC 26/10/95
Form type: ELRES
Date: 1995.12.05
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S386 DISP APP AUDS 26/10/95
Form type: ELRES
Date: 1995.12.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 16/02/95
Form type: SRES01
Date: 1995.03.07
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RE AGREEMENT 16/02/95
Form type: SRES13
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.19
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COMPANY NAME CHANGED, BISON GROUP, CERTIFICATE ISSUED ON 19/02/88
Form type: CERTNM
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/88 FROM:, HAIGH PARK ROAD, STOURTON, LEEDS 10
Form type: 287
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.06
£2.95
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO UNLTD
Form type: REREG(U)
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.05

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Company directors and board members:

BURNESS SOLICITORS (current)
Nominee Secretary, 1991.06.12
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
CHARLOTTE DIRECTORS LIMITED (current)
Director, CORPORATE DIRECTOR, 1991.06.12
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9BY
LYNDA ANNETTE PAIRMAN (current)
Director, SOLICITOR, 1998.08.01
BALLAGAWNE COTTAGE BALLAGAWNE ROAD COLBY , CASTLETOWN
IM9 4AZ, ISLE OF MAN

Companies near to CHARLOTTE TWENTY-FIVE

Information about the Private Unlimited Company CHARLOTTE TWENTY-FIVE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data