About

Registered Number: 04505197
Date of Incorporation: 07/08/2002 (19 years and 1 month ago)
Company Status: Active
Registered Address: 67 Cedar Road, Sutton, SM2 5DJ,

 

Green Charm Ltd was registered on 07 August 2002 and has its registered office in Sutton, it's status is listed as "Active". The business has 7 directors listed as Leat, Julie Jennifer, Leat, Julie Jennifer, Woods, Claire Elizabeth Sarah, James, John Stephen, Nowakowski, Richard Edward, Pudney, Emma, Ware, Kathryn Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAT, Julie Jennifer 01 October 2019 - 1
JAMES, John Stephen 29 January 2003 21 February 2020 1
NOWAKOWSKI, Richard Edward 21 August 2002 01 February 2015 1
PUDNEY, Emma 29 January 2003 05 October 2007 1
WARE, Kathryn Jane 21 August 2002 29 January 2003 1
Secretary Name Appointed Resigned Total Appointments
LEAT, Julie Jennifer 01 October 2019 - 1
WOODS, Claire Elizabeth Sarah 29 January 2003 10 August 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 February 2020
TM02 - Termination of appointment of secretary 23 February 2020
PSC07 - N/A 23 February 2020
AD01 - Change of registered office address 16 December 2019
AP03 - Appointment of secretary 01 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 August 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 04 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 08 August 2014
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 10 December 2011
CH03 - Change of particulars for secretary 10 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
287 - Change in situation or address of Registered Office 31 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 August 2004
287 - Change in situation or address of Registered Office 29 June 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 16 September 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
MEM/ARTS - N/A 03 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
RESOLUTIONS - N/A 30 August 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.