Charmsounds Limited. Head office in London. Check Director.

Charmsounds Limited, London

Charmsounds Limited is a private limited company. Registered at Basement, 143 Abbey Road, London NW6 4SL, the above-mentioned 18 years old business was incorporated on 2006-01-19 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Peter L. (appointed on 13 October 2017).

About
Name: Charmsounds Limited
Number: 05680990
Incorporation date: 2006-01-19
End of financial year: 31 January


Address:	Basement 143 Abbey Road London NW6 4SL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jimmy L.

13 October 2017

Nature of control:	75,01-100% shares

Jimmy L.

15 October 2016 - 13 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,293,014	1,283,835	1,283,349	1,302,061	1,302,062	1,301,970	1,303,925	1,302,073	1,301,594	1,301,495	1,301,586	1,301,686	1,301,738
Total Assets Less Current Liabilities	-23,798	-23,740	856,914	857,219	858,894	1,074,999	1,193,119	1,193,029	1,189,864	1,186,123	1,185,661	1,191,935	1,173,220
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-23,798	-23,740	-23,204	-22,899	-21,053	-19,043	-23,930	-	-	-	-	-	-

The due date for Charmsounds Limited confirmation statement filing is 2023-10-29. The most recent one was filed on 2022-10-15. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Jimmy L. who owns over 3/4 of shares. Jimmy L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-03-02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-03-02 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 37 Abbey Road London NW8 0AT to Basement 143 Abbey Road London NW6 4SL on 2020-09-18 filed on: 18th, September 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 10th, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-10-13 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-13 filed on: 20th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2015-04-13 filed on: 29th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 37 Abbey Road London NW8 0AT on 2015-05-13 filed on: 13th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-06: 1.00 GBP capital
CH01	On 2013-11-01 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-29: 1.00 GBP capital
CH04	Secretary's details changed on 2012-10-16 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 21st, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-07-01 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 40 Park Street London W1K 2JG United Kingdom on 2011-10-14 filed on: 14th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
AP04	On 2010-12-14 - new secretary appointed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-02 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
AP04	On 2010-06-02 - new secretary appointed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-10-15 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 23/10/2008 from 7 shepherds place london W1K 6ED filed on: 23rd, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, May 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 14/11/07 from: 26-29 dean street london W1D 3LL filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: 26-29 dean street london W1D 3LL filed on: 14th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/06 annual return
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/06 annual return
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/06 annual return
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/06 annual return
288a	On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-28 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-28 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB filed on: 28th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB filed on: 28th, March 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (18 pages)

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