Charlford Ltd

Active
Incorporated on 11 Jul 2003

Reg Address: 113 Brent Street, London NW4 2DX, United Kingdom

Company Number 04830490
Company Status Active
Incorporation Date 11 Jul 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Charlford Ltd" is a ltd and located in 113 Brent Street, London NW4 2DX. Charlford Ltd is currently in active status and it was incorporated on 11 Jul 2003 (21 years 2 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Charlford Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Barry Ackerman	Director	14 Feb 2011	British	Active
2	Barry Ackerman	Director	14 Feb 2011	British	Active
3	Andrew Robert Thornhill	Director	26 Mar 2010	British	Resigned 21 May 2012
4	Joseph Ackerman	Secretary	2 Sep 2003	British	Resigned 30 Dec 2010
5	Joseph Ackerman	Director	2 Sep 2003	British	Resigned 30 Dec 2010
6	Naomi Ackerman	Director	2 Sep 2003	British	Active
7	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	11 Jul 2003	-	Resigned 29 Aug 2003
8	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	11 Jul 2003	-	Resigned 29 Aug 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bana One L3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Charlford Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Jun 2024	Download PDF
2	Accounts - Small	2 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
4	Accounts - Small	26 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	23 Jun 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	21 Jun 2021	Download PDF
9	Accounts - Small	16 Jul 2020	Download PDF 11 Pages
10	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
11	Accounts - Small	12 Jul 2019	Download PDF 11 Pages
12	Confirmation Statement - No Updates	21 Jun 2019	Download PDF 3 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2019	Download PDF 2 Pages
14	Accounts - Small	9 Jul 2018	Download PDF 9 Pages
15	Confirmation Statement - No Updates	26 Jun 2018	Download PDF 3 Pages
16	Address - Move Registers To Sail Company With New	25 Jun 2018	Download PDF 1 Pages
17	Incorporation - Memorandum Articles	5 Mar 2018	Download PDF 3 Pages
18	Resolution	5 Mar 2018	Download PDF 3 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Feb 2018	Download PDF 45 Pages
20	Address - Change Sail Company With New	29 Nov 2017	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	24 Nov 2017	Download PDF 1 Pages
22	Accounts - Small	26 Sep 2017	Download PDF 9 Pages
23	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
24	Accounts - Small	20 Dec 2016	Download PDF 5 Pages
25	Resolution	8 Dec 2016	Download PDF 2 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2016	Download PDF 1 Pages
27	Auditors - Resignation Company	16 Aug 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2016	Download PDF 6 Pages
29	Capital - Allotment Shares	1 Dec 2015	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 5 Pages
31	Accounts - Small	22 Jul 2015	Download PDF 5 Pages
32	Accounts - Small	8 Jan 2015	Download PDF 6 Pages
33	Capital - Allotment Shares	20 Nov 2014	Download PDF 3 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	25 Sep 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2014	Download PDF 4 Pages
36	Accounts - Small	3 Feb 2014	Download PDF 6 Pages
37	Accounts - Small	13 Dec 2013	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 2 Pages
41	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	17 Feb 2011	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	13 Jan 2011	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name	13 Jan 2011	Download PDF 2 Pages
46	Accounts - Dormant	10 Dec 2010	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2010	Download PDF 6 Pages
48	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
49	Officers - Change Person Secretary Company With Change Date	13 May 2010	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	6 Apr 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	23 Feb 2010	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
54	Accounts - Dormant	5 Nov 2009	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	21 Oct 2009	Download PDF 2 Pages
56	Annual Return - Legacy	5 Aug 2009	Download PDF 4 Pages
57	Accounts - Dormant	27 Nov 2008	Download PDF 1 Pages
58	Annual Return - Legacy	31 Jul 2008	Download PDF 4 Pages
59	Accounts - Dormant	20 Sep 2007	Download PDF 1 Pages
60	Annual Return - Legacy	30 Jul 2007	Download PDF 2 Pages
61	Accounts - Dormant	23 Oct 2006	Download PDF 1 Pages
62	Annual Return - Legacy	31 Jul 2006	Download PDF 2 Pages
63	Accounts - Dormant	20 Oct 2005	Download PDF 1 Pages
64	Annual Return - Legacy	3 Aug 2005	Download PDF 2 Pages
65	Address - Legacy	11 Jul 2005	Download PDF 1 Pages
66	Accounts - Dormant	30 Sep 2004	Download PDF 1 Pages
67	Annual Return - Legacy	30 Jul 2004	Download PDF 3 Pages
68	Officers - Legacy	29 Jul 2004	Download PDF 1 Pages
69	Officers - Legacy	21 Apr 2004	Download PDF 1 Pages
70	Capital - Legacy	4 Oct 2003	Download PDF 2 Pages
71	Address - Legacy	9 Sep 2003	Download PDF 1 Pages
72	Officers - Legacy	9 Sep 2003	Download PDF 4 Pages
73	Officers - Legacy	9 Sep 2003	Download PDF 4 Pages
74	Address - Legacy	29 Aug 2003	Download PDF 1 Pages
75	Officers - Legacy	29 Aug 2003	Download PDF 1 Pages
76	Address - Legacy	29 Aug 2003	Download PDF 1 Pages
77	Officers - Legacy	29 Aug 2003	Download PDF 1 Pages
78	Incorporation - Company	11 Jul 2003	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Edenholme Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Liquidation
2	Morgan Management Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
3	Raleigh Ltd. Mutual People: Barry Ackerman , Naomi Ackerman	Active
4	Firstpath Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
5	Fleetprize Estates Limited Mutual People: Barry Ackerman	Active
6	Focalpoint Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
7	Abercorn Road Management Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
8	Monolook Limited Mutual People: Barry Ackerman	Active
9	Eurotop Enterprises Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
10	Verkan Co Limited Mutual People: Barry Ackerman	Active
11	Verondy Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
12	Wandram Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
13	Abbey Commercial Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
14	Westglade Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
15	Bana One Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
16	Larchdene Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
17	Na Clearing Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
18	Classvale Limited Mutual People: Barry Ackerman	Active
19	Croftcall Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
20	L.B.R. Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
21	Vectacase Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
22	Veerose Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
23	Vidas Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
24	Vinehall (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
25	Franciscan Investment Trust Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
26	Gatefine Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
27	Gatetop Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
28	Grandprime Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
29	Gower Property Consultancy Ltd Mutual People: Barry Ackerman	Active
30	Greenhide Limited Mutual People: Barry Ackerman	Active
31	Juliet Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
32	Kingstar U.K. Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
33	Kruton Limited Mutual People: Barry Ackerman	Active
34	Kruton (No2) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
35	Laneclear Properties Limited Mutual People: Barry Ackerman	Active
36	Bana One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
37	Ncl Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
38	Newregal Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
39	Premier Properties (London) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
40	Prideaux House Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
41	Primeleaf Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
42	Quiethill Limited Mutual People: Barry Ackerman	Active
43	Racefine Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
44	Reachout Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
45	Regalrose Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
46	Regina Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
47	Roadrunner Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
48	Robust Trading Limited Mutual People: Barry Ackerman	Active
49	Safehand Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
50	Saffronside Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
51	Shireway Limited Mutual People: Barry Ackerman	Active
52	Silverpearl Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
53	Sledgehammer Holdings Company Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
54	Sledgehammer Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
55	South View (Maintenance) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
56	Spr Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
57	Starmark Enterprises Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
58	Superetto Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
59	Top One Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
60	Townworth Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
61	Trailforce Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
62	Tunecall Investments Limited Mutual People: Barry Ackerman	Active
63	Ultracourt Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
64	Vacon Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
65	Vastcom Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
66	Vinehall Estates Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
67	Wallshire Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
68	Parvent Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
69	Michel Grove Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
70	Propland Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
71	Rosestar Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
72	Wynsel Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
73	Moveframe Limited Mutual People: Barry Ackerman	Active
74	Nextown Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
75	Avon City Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
76	Bana One L1 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
77	Bana One L3 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
78	Bana One L2 Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
79	Banta Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
80	Basecliff Limited Mutual People: Barry Ackerman	Active
81	Brightmark Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
82	Bridgegrove Limited Mutual People: Barry Ackerman	Active
83	Ch Chesterford Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
84	Charlford No 2 Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
85	Coolgrass Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
86	Crestlink Ventures Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
87	Crestway Properties Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
88	Crownfirst Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
89	Downham (Nominees) Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
90	Downham Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
91	Eaglepeak Services Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
92	Eurobest Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
93	Hydecross Ltd Mutual People: Barry Ackerman , Naomi Ackerman	Active
94	Moat Croft Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
95	Readyset Resources Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
96	Second Seaside Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
97	Srh Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
98	Max Manufacturing Co.Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
99	Bellcast Limited Mutual People: Barry Ackerman	Active
100	Brookacre Estates Limited Mutual People: Barry Ackerman , Naomi Ackerman	Active
101	Carthusian Trust Limited(The) Mutual People: Barry Ackerman , Naomi Ackerman	Active
102	124 Queen'S Gate Management Limited Mutual People: Barry Ackerman	Active
103	Banta Properties Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
104	Rally Investments Limited Mutual People: Barry Ackerman , Naomi Ackerman	dissolved
105	Colnbrook Developments (Nominee) Limited Mutual People: Barry Ackerman	dissolved
106	Haysport Properties Limited Mutual People: Naomi Ackerman	Active
107	Twinsectra Limited Mutual People: Naomi Ackerman	Active
108	Bridal Chic Ltd Mutual People: Naomi Ackerman	Active
109	Featherbar Limited Mutual People: Naomi Ackerman	Active
110	Elmnear Limited Mutual People: Naomi Ackerman	Active
111	Featherbay Limited Mutual People: Naomi Ackerman	Active
112	Delapage Limited Mutual People: Naomi Ackerman	Active
113	53 Gleneldon Road Management Company Limited Mutual People: Naomi Ackerman	Active
114	65 Ramsden Road Management Company Limited Mutual People: Naomi Ackerman	Active
115	8 Thornhill Road Management Company Limited Mutual People: Naomi Ackerman	Active
116	1 Knoll Road Management Company Limited Mutual People: Naomi Ackerman	Active
117	Seventy Four Granville Park Road Management Limited Mutual People: Naomi Ackerman	Active
118	Dellthorpe Limited Mutual People: Naomi Ackerman	dissolved
119	Promota Limited Mutual People: Barry Ackerman	Active
120	Promota (Uk) Limited Mutual People: Barry Ackerman	Active
121	International Promota Show Ltd Mutual People: Barry Ackerman	Active
122	Promotional Merchandise Trade Association Limited Mutual People: Barry Ackerman	Active
123	Incentives Plus Limited Mutual People: Barry Ackerman	Active
124	Alderbrook School Mutual People: Barry Ackerman	Active
125	Bagda Limited Mutual People: Barry Ackerman	Active
126	Promotional Products Association Uk Ltd Mutual People: Barry Ackerman	Active
127	Promotional Products Association Limited Mutual People: Barry Ackerman	Active
128	Click & Carry Limited Mutual People: Barry Ackerman	Active