Charlford Ltd. Head office in London. Check Director.

Charlford Ltd, London

Charlford Ltd is a private limited company. Situated at 113 Brent Street, London NW4 2DX, the above-mentioned 20 years old enterprise was incorporated on 2003-07-11 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Barry A. (appointed on 14 February 2011), Naomi A. (appointed on 02 September 2003).

About
Name: Charlford Ltd
Number: 04830490
Incorporation date: 2003-07-11
End of financial year: 29 December


Address:	113 Brent Street London NW4 2DX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bana One L3 Limited

6 April 2016

Address	113 Brent Street Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09767246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Charlford Ltd confirmation statement filing is 2024-07-05. The most current one was submitted on 2023-06-21. The deadline for the next accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Bana One L3 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brent Street, NW4 2DX London.

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 29th December 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 29th December 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 5th, March 2018 \| incorporation	Free Download
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 19th July 2016 capital
SH01	4.00 GBP is the capital in company's statement on Friday 30th October 2015 filed on: 1st, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 12th November 2014 filed on: 20th, November 2014 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 29th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 29th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 10th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 29th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 5th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, July 2003 \| incorporation	Free Download (9 pages)

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