TWELVE CHARLES STREET (TENANTS) LIMITED
WOODFORD GREEN

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Company number 01254502
Status Active
Incorporation Date 12 April 1976
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016 ANNOTATION Clarification this is a duplicate of the form filed on 23/05/2016 ANNOTATION Clarification this is a duplicate of the AP01 form filed on 23/05/2016 . The most likely internet sites of TWELVE CHARLES STREET (TENANTS) LIMITED are www.twelvecharlesstreettenants.co.uk, and www.twelve-charles-street-tenants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Twelve Charles Street Tenants Limited is a Private Limited Company. The company registration number is 01254502. Twelve Charles Street Tenants Limited has been working since 12 April 1976. The present status of the company is Active. The registered address of Twelve Charles Street Tenants Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ROSEWOOD FINANCE LTD is a Secretary of the company. LATCHFORD, Julia Ellen is a Director of the company. LEECH, Emma is a Director of the company. MADHVANI, Tanya is a Director of the company. Secretary DOCHERTY, James Allison has been resigned. Secretary KELLY, Gerard Patrick has been resigned. Secretary LEWIS, Lorraine Rebecca has been resigned. Secretary MCCARTHY, Michael has been resigned. Secretary NLAMEY, Raymond Charles has been resigned. Director DONALD, Christopher John Morrison has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director KELLY, Gerard Patrick has been resigned. Director KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED has been resigned. Director LATCHFORD, Douglas has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director LEWIS, Lorraine Rebecca has been resigned. Director MCCARTHY, Michael has been resigned. Director RUBINS, Brian Leslie has been resigned. Director SCHECHTER, Stephen Lloyd has been resigned. The company operates in "Residents property management".


twelve charles street (tenants) Key Finiance

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

Current Directors

Secretary
ROSEWOOD FINANCE LTD
Appointed Date: 02 June 2009

Director
LATCHFORD, Julia Ellen
Appointed Date: 16 February 2016
54 years old

Director
LEECH, Emma
Appointed Date: 16 September 2014
67 years old

Director
MADHVANI, Tanya
Appointed Date: 18 December 2008
45 years old

Resigned Directors

Secretary
DOCHERTY, James Allison
Resigned: 02 June 2009
Appointed Date: 24 September 1997

Secretary
KELLY, Gerard Patrick
Resigned: 28 April 1995
Appointed Date: 22 July 1994

Secretary
LEWIS, Lorraine Rebecca
Resigned: 24 July 1997
Appointed Date: 27 January 1997

Secretary
MCCARTHY, Michael
Resigned: 27 January 1997
Appointed Date: 28 April 1995

Secretary
NLAMEY, Raymond Charles
Resigned: 22 July 1994

Director
DONALD, Christopher John Morrison
Resigned: 22 July 1994
85 years old

Director
GARNHAM, Timothy Claude
Resigned: 28 April 1995
Appointed Date: 25 July 1994
69 years old

Director
KELLY, Gerard Patrick
Resigned: 28 April 1995
73 years old

Director
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
Resigned: 13 May 1997
Appointed Date: 27 January 1997

Director
LATCHFORD, Douglas
Resigned: 16 February 2016
Appointed Date: 18 December 2008
94 years old

Director
LEWIS, Duncan James Daragon
Resigned: 07 August 2013
Appointed Date: 16 April 2009
74 years old

Director
LEWIS, Duncan James Daragon
Resigned: 18 December 2008
Appointed Date: 13 May 1997
74 years old

Director
LEWIS, Lorraine Rebecca
Resigned: 13 May 1997
Appointed Date: 27 January 1997
75 years old

Director
MCCARTHY, Michael
Resigned: 27 January 1997
Appointed Date: 28 April 1995
55 years old

Director
RUBINS, Brian Leslie
Resigned: 03 May 1996
Appointed Date: 28 April 1995
85 years old

Director
SCHECHTER, Stephen Lloyd
Resigned: 18 December 2008
Appointed Date: 13 May 1997
80 years old

TWELVE CHARLES STREET (TENANTS) LIMITED Events

20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Miss Julia Ellen Latchford as a director on 16 February 2016
  • ANNOTATION Clarification this is a duplicate of the form filed on 23/05/2016
  • ANNOTATION Clarification this is a duplicate of the AP01 form filed on 23/05/2016

06 Jun 2016
Termination of appointment of Douglas Latchford as a director on 16 February 2016
23 May 2016
Appointment of Julia Ellen Latchford as a director on 16 February 2016
...
... and 91 more events
03 Jun 1987
Full accounts made up to 31 March 1985

28 Mar 1987
Return made up to 31/12/86; full list of members
16 May 1986
Return made up to 31/12/85; full list of members
12 Apr 1976
Incorporation
12 Apr 1976
Incorporation