CHARMFIELD LIMITED

Hellopages » Greater London » Enfield » N11 2BY

Company number 04278276
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 24 WESTBURY ROAD, BOUNDS GREEN LONDON, N11 2BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARMFIELD LIMITED are www.charmfield.co.uk, and www.charmfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Charmfield Limited is a Private Limited Company. The company registration number is 04278276. Charmfield Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Charmfield Limited is 24 Westbury Road Bounds Green London N11 2by. . KOUTSOUDIS, Pamela is a Secretary of the company. KOUTSOUDIS, Andrew is a Director of the company. KOUTSOUDIS, Pamela is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charmfield Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KOUTSOUDIS, Pamela
Appointed Date: 14 September 2001
Director
KOUTSOUDIS, Andrew
Appointed Date: 14 September 2001
56 years old
Director
KOUTSOUDIS, Pamela
Appointed Date: 14 September 2001
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 September 2001
Appointed Date: 29 August 2001
Nominee Director
BUYVIEW LTD
Resigned: 14 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mrs Pamela Koutsoudis
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMFIELD LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 106
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
12 Oct 2001
Director resigned
12 Oct 2001
Ad 14/09/01--------- £ si 100@1=100 £ ic 2/102
12 Oct 2001
Registered office changed on 12/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Oct 2001
New secretary appointed
29 Aug 2001
Incorporation

CHARMFIELD LIMITED Charges

9 April 2003
Mortgage deed
Delivered: 26 April 2003
Status: Satisfied on 20 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 91 wigston close edmonton…
11 December 2002
Mortgage deed
Delivered: 14 December 2002
Status: Satisfied on 20 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 32 milestone edmonton london t/n…
11 December 2002
Mortgage deed
Delivered: 14 December 2002
Status: Satisfied on 20 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 93 dunnock close edmonton london t/n EGL283446. Together…

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