H & R CHARLTON LTD

61 Jessam Avenue, London, E5 9DU, United Kingdom
StatusACTIVE
Company No.09912695
CategoryPrivate Limited Company
Incorporated11 Dec 2015
Age8 years, 6 months, 26 days
JurisdictionEngland Wales

SUMMARY

H & R CHARLTON LTD is an active private limited company with number 09912695. It was incorporated 8 years, 6 months, 26 days ago, on 11 December 2015. The company address is 61 Jessam Avenue, London, E5 9DU, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 26 Mar 2024

Action Date: 21 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-21

Documents

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Confirmation statement with updates

Date: 05 Mar 2023

Action Date: 21 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-21

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Accounts with accounts type micro entity

Date: 30 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type micro entity

Date: 24 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 08 Mar 2022

Action Date: 21 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-21

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Change to a person with significant control

Date: 06 Mar 2022

Action Date: 01 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2018-01-01

Psc name: E & M Holdings Ltd

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Mar 2021

Action Date: 21 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-21

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Accounts with accounts type micro entity

Date: 20 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 06 Mar 2020

Action Date: 21 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-21

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Accounts with accounts type micro entity

Date: 21 Jan 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous shortened

Date: 24 Sep 2019

Action Date: 29 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-30

New date: 2018-12-29

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Confirmation statement with no updates

Date: 07 Mar 2019

Action Date: 21 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-21

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Accounts with accounts type micro entity

Date: 28 Nov 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Mortgage satisfy charge full

Date: 31 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 099126950002

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Mortgage satisfy charge full

Date: 31 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 099126950001

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Mortgage create with deed with charge number charge creation date

Date: 26 Oct 2018

Action Date: 25 Oct 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 099126950004

Charge creation date: 2018-10-25

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Mortgage create with deed with charge number charge creation date

Date: 26 Oct 2018

Action Date: 25 Oct 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 099126950003

Charge creation date: 2018-10-25

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Change account reference date company previous shortened

Date: 16 Sep 2018

Action Date: 30 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-31

New date: 2017-12-30

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Confirmation statement with updates

Date: 21 Feb 2018

Action Date: 21 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-21

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Cessation of a person with significant control

Date: 21 Feb 2018

Action Date: 02 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Eliezer Herczl

Cessation date: 2018-01-02

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Notification of a person with significant control

Date: 21 Feb 2018

Action Date: 01 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: E & M Holdings Ltd

Notification date: 2018-01-01

Documents

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 10 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-10

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Accounts with accounts type micro entity

Date: 04 Dec 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Gazette filings brought up to date

Date: 18 Nov 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 14 Nov 2017

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 10 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-10

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Mortgage create with deed with charge number charge creation date

Date: 01 Feb 2016

Action Date: 29 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 099126950001

Charge creation date: 2016-01-29

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 Feb 2016

Action Date: 29 Jan 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 099126950002

Charge creation date: 2016-01-29

Documents

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Incorporation company

Date: 11 Dec 2015

Category: Incorporation

Type: NEWINC

Documents

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