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NEW CHARM FURNITURE LIMITED

Learn more about NEW CHARM FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

NEW CHARM FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00493171
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company NEW CHARM FURNITURE LIMITED is a Private Limited Company, registration number 00493171, established in United Kingdom on the 22. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. Business of the company NEW CHARM FURNITURE LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 61 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company NEW CHARM FURNITURE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CONFIRMATORY - Outstanding on 1955.07.05
BARCLAYS BANK LTD
BY WAY OF CHARGE LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1956.08.14
RONALD STEPHEN DEVENISH
LEGAL CHARGE - Outstanding on 2003.06.02

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15

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Company directors and board members:

DAVID MICHAEL HOUSE (current)
Secretary, FARMER, 1996.10.16
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
DAVID MICHAEL HOUSE (current)
Director, FARMER, 1996.10.16
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
HILARY ROSALYN HOUSE (current)
Director, 1991.01.23
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
HILARY ROSALYN HOUSE (resigned)
Secretary, 1991.01.23 - 1994.09.01
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
JOHN WILLIAM MORRISON (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1996.10.16
18A GLADSTONE ROAD , WARE
SG12 0AG, HERTFORDSHIRE
WILLIAM PULLAR ROSS GALLOWAY (resigned)
Director, 1991.01.23 - 1992.10.22
GARDENERS COTTAGE HARE STREET , BUNTINGFORD
SG9 0TD, HERTS

Companies near to NEW CHARM FURNITURE ltd.

Information about the Private Limited Company NEW CHARM FURNITURE LIMITED 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: 2016.05.12. Reload the data