20 CHARLES STREET LIMITED
SOUTHEND ON SEA TEMPLECO 574 LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04429990
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of 20 CHARLES STREET LIMITED are www.20charlesstreet.co.uk, and www.20-charles-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 20 Charles Street Limited is a Private Limited Company. The company registration number is 04429990. 20 Charles Street Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of 20 Charles Street Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £25.26k. It is £7.64k against last year. The cash in hand is £25.06k. It is £5.42k against last year. And the total assets are £37.5k, which is £5.49k against last year. RUTLAND REGISTRARS LIMITED is a Secretary of the company. KEITH, Robert Napier is a Director of the company. Secretary KEITH, Robert Napier has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director GAL, Joseph has been resigned. Director GALLOWAY, Judith Ann has been resigned. Director MORGAN, John Christopher has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director VAN DER STOEP, David Floris has been resigned. The company operates in "Residents property management".


20 charles street Key Finiance

LIABILITIES £25.26k
+43%
CASH £25.06k
+27%
TOTAL ASSETS £37.5k
+17%
All Financial Figures

Current Directors

Secretary
RUTLAND REGISTRARS LIMITED
Appointed Date: 14 February 2011

Director
KEITH, Robert Napier
Appointed Date: 16 October 2002
70 years old

Resigned Directors

Secretary
KEITH, Robert Napier
Resigned: 30 June 2004
Appointed Date: 01 May 2003

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 14 February 2011
Appointed Date: 30 June 2004

Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 02 May 2002

Director
GAL, Joseph
Resigned: 18 April 2005
Appointed Date: 01 August 2002
90 years old

Director
GALLOWAY, Judith Ann
Resigned: 02 May 2006
Appointed Date: 16 October 2002
84 years old

Director
MORGAN, John Christopher
Resigned: 21 December 2006
Appointed Date: 01 August 2002
69 years old

Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 12 September 2002
Appointed Date: 02 May 2002

Director
VAN DER STOEP, David Floris
Resigned: 26 July 2004
Appointed Date: 27 September 2002
79 years old

20 CHARLES STREET LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000

03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000

13 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,000

...
... and 43 more events
18 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Sep 2002
Director resigned
17 Sep 2002
New director appointed
17 Sep 2002
New director appointed
02 May 2002
Incorporation