JAMES CHARLOTTE (2008) LIMITED - BROMLEY


Company Profile Company Filings

Overview

JAMES CHARLOTTE (2008) LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
JAMES CHARLOTTE (2008) LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: 06628084. The accounts status is DORMANT and accounts are next due on 31/03/2025.

JAMES CHARLOTTE (2008) LIMITED - BROMLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

26 BEACONSFIELD ROAD
BROMLEY
KENT
BR1 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HAYLOCK Sep 1967 British Director 2008-07-29 CURRENT
MRS ESTHER SARAH PAMELA HAYLOCK Secretary 2021-08-09 CURRENT
Sameday Company Services Limited Corporate Secretary 2008-06-24 UNTIL 2008-06-24 RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Director 2008-06-24 UNTIL 2008-08-05 RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Secretary 2008-06-24 UNTIL 2008-08-05 RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Secretary 2008-08-05 UNTIL 2021-08-09 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Director 2008-06-24 UNTIL 2008-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Haylock 2016-07-01 9/1967 Bromley   Kent Ownership of shares 75 to 100 percent

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DOGTOOTH SOURCING LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
M.S. HAYLOCK LIMITED KENT Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
94 AMPTHILL ROAD MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-05 30-06-2023 £2 Cash £-173 equity
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-05 30-06-2022 £2 Cash £-173 equity
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-11 30-06-2021 £2 Cash £-173 equity
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-03 30-06-2020 £2 Cash £-160 equity
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-07-31 30-06-2019 £2 Cash £-147 equity
James Charlotte (2008) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-07 30-06-2018 £2 Cash £-134 equity
James Charlotte (2008) Limited - Dormant company accounts 17.1 2017-07-05 30-06-2017 £2 Cash £-121 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.S. HAYLOCK LIMITED KENT Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
JOHN TULLOCH (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
MUSDOC INVESTMENTS LIMITED BROMLEY Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
6 BEACONSFIELD ROAD LIMITED BROMLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management