CHARLOTTE MCDOUGALL LTD
HARROW

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Company number 05249486
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address SPENCER-DAVIS & CO, 4-6 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARLOTTE MCDOUGALL LTD are www.charlottemcdougall.co.uk, and www.charlotte-mcdougall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Charlotte Mcdougall Ltd is a Private Limited Company. The company registration number is 05249486. Charlotte Mcdougall Ltd has been working since 04 October 2004. The present status of the company is Active. The registered address of Charlotte Mcdougall Ltd is Spencer Davis Co 4 6 Peterborough Road Harrow Middlesex Ha1 2bq. . MCDOUGALL, Alison Charlotte Louise is a Director of the company. Secretary MCDOUGALL, Struan Charles Crandon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCDOUGALL, Alison Charlotte Louise
Appointed Date: 04 October 2004
56 years old

Resigned Directors

Secretary
MCDOUGALL, Struan Charles Crandon
Resigned: 01 September 2014
Appointed Date: 04 October 2004

Persons With Significant Control

Miss Alison Charlotte Louise Mcdougall
Notified on: 4 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE MCDOUGALL LTD Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
25 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Nov 2005
£ nc 1000/1100 01/11/05
17 Oct 2005
Return made up to 04/10/05; full list of members
21 May 2005
Particulars of mortgage/charge
04 Oct 2004
Incorporation

CHARLOTTE MCDOUGALL LTD Charges

16 May 2005
Mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 73 royal oak court pitfield street london fixed charge…