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Charmhill Limited (No: 02853289)

Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-1993

Accounts Next Due: 30-May-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JONATHAN ROBERT SECKL ( DOB: Aug-1956   From: Sep-1993  )

Current Director: MICHAEL SECKL ( DOB: Mar-1962   From: Feb-2007  )

Current Director: HANNAH GEORGINA TAUSZ ( DOB: Mar-1975   From: Jan-2009  )

Current Secretary: DILYS KIM TAUSZ ( DOB: Mar-1951   From: Dec-1993  )

Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990   From: Sep-1993   To: Sep-1993  )

Resigned Director: THOMAS ERIC TAUSZ (   From: Sep-1993   To: Jan-2007  )

Resigned Secretary: CCS SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: THOMAS ERIC TAUSZ ( DOB: Feb-1947   From: Sep-1993   To: Dec-1993  )

Persons of Significant Control:

Rolestra Limited, London, W1G 0DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-06)

Mrs Dilys Kim Tausz, London, NW3 1TY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Ms Hannah Georgina Tausz, London, NW3 1TY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 1,310,000 1,310,000 3,100,000 3,100,000 769,830 769,830 769,830 769,830 1310000,1310000,3100000,3100000,769830,769830,769830,769830.0
Current assets 384,713 414,831 443,668 317,983 2,167,172 2,202,308 2,176,248 2,229,243 384713,414831,443668,317983,2167172,2202308,2176248,2229243.0
Current assets / Debtors 3,104 4,300 37,315 87,382 1,315,635 1,344,133 1,373,037 1,428,551 3104,4300,37315,87382,1315635,1344133,1373037,1428551.0
Current assets / Cash at bank and on hand 381,609 410,531 406,353 230,601 851,537 858,175 111,119 122,772 381609,410531,406353,230601,851537,858175,111119,122772.0
Net current assets (liabilities) 252,788 228,547 319,195 228,472 2,063,292 2,197,661 2,137,862 2,165,380 252788,228547,319195,228472,2063292,2197661,2137862,2165380.0
Total assets less current liabilities 1,562,788 1,538,547 3,419,195 3,328,472 2,833,123 2,967,887 2,907,914 2,935,258 1562788,1538547,3419195,3328472,2833123,2967887,2907914,2935258.0
Equity / share capital and reserves 1,562,788 1,538,547 3,419,195 3,328,472 2,833,123 2,967,887 2,907,914 2,935,258 1562788,1538547,3419195,3328472,2833123,2967887,2907914,2935258.0
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