T AND M CHARLTON LTD - LONDON
| Company Profile | Company Filings |
Overview
T AND M CHARLTON LTD is a Private Limited Company from LONDON and has the status: Active.
T AND M CHARLTON LTD was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656206. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
T AND M CHARLTON LTD was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656206. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
T AND M CHARLTON LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
83 IFFLEY ROAD
LONDON
W6 0PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES THOMAS CHARLTON | May 1966 | British | Director | 2021-12-06 | CURRENT |
| MR JAMES THOMAS CHARLTON | May 1966 | British | Director | 2011-06-02 UNTIL 2020-12-31 | RESIGNED |
| MISS SUSANNI BINTE AZIZ | May 1966 | Singaporean | Director | 2020-12-31 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Thomas Charlton | 2021-12-09 | 5/1966 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Susanni Binte Aziz | 2020-12-31 - 2021-12-09 | 5/1966 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Thomas Charlton | 2016-04-06 - 2020-12-31 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2024-03-16 | 30-06-2023 | £292,473 equity |
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2023-03-07 | 30-06-2022 | £256,512 equity |
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2022-03-29 | 30-06-2021 | £248,908 equity |
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2021-03-24 | 30-06-2020 | £229,670 equity |
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2020-03-04 | 30-06-2019 | £178,415 equity |
| T and M Charlton Ltd Filleted accounts for Companies House (small and micro) | 2019-03-16 | 30-06-2018 | £132,785 equity |