About

Registered Number: 06440609
Date of Incorporation: 29/11/2007 (16 years and 5 months ago)
Company Status: Liquidation
Registered Address: Top Floor, The Old Stable Block Dickens Yard, Longfield Avenue, Ealing, London, W5 2UQ,

 

Charlotte's Place Ltd was registered on 29 November 2007 with its registered office in Ealing, it's status at Companies House is "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRETHMAN, Alexander Farick 29 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HGR SECRETARIES LIMITED 02 April 2010 01 December 2012 1
HGR SECRETARIES LIMITED 29 November 2007 01 April 2010 1

Filing History

Document Type Date
CVA4 - N/A 10 August 2020
COCOMP - Order to wind up 15 July 2020
CVA3 - N/A 09 June 2020
REC2 - N/A 06 February 2020
RM02 - N/A 06 February 2020
RM01 - N/A 15 November 2019
RM01 - N/A 15 November 2019
CS01 - N/A 27 August 2019
AD01 - Change of registered office address 13 June 2019
AD01 - Change of registered office address 13 June 2019
CVA3 - N/A 04 June 2019
CVA1 - N/A 27 March 2019
LIQ MISC OC - N/A 27 March 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 03 October 2018
CVA1 - N/A 11 April 2018
AA - Annual Accounts 12 February 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
CS01 - N/A 05 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA01 - Change of accounting reference date 05 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 March 2016
MR01 - N/A 12 February 2016
AR01 - Annual Return 02 December 2015
MR01 - N/A 09 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 25 February 2015
AD01 - Change of registered office address 25 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 19 February 2014
TM02 - Termination of appointment of secretary 19 February 2014
RP04 - N/A 04 September 2013
AA01 - Change of accounting reference date 27 March 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 28 June 2012
AA01 - Change of accounting reference date 29 May 2012
AA01 - Change of accounting reference date 29 February 2012
AR01 - Annual Return 30 December 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 13 April 2010
AP04 - Appointment of corporate secretary 08 April 2010
TM02 - Termination of appointment of secretary 08 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 24 June 2009
225 - Change of Accounting Reference Date 05 June 2009
AA - Annual Accounts 20 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363a - Annual Return 09 December 2008
NEWINC - New incorporation documents 29 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2016 Outstanding

N/A

A registered charge 30 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.