CHARLES STREET INVESTMENTS (HEATHROW) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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14/12/2414 December 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Notification of Ssl Burnham Limited as a person with significant control on 2021-12-20

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13/05/2413 May 2024 Cessation of Raman Thukral as a person with significant control on 2021-12-20

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Micro company accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Change of details for Mr Raman Thukral as a person with significant control on 2021-12-21

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23/12/2123 December 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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28/05/2128 May 2021 31/10/20 UNAUDITED ABRIDGED

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29/04/2129 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 104065950005

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 1ST FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE MAYFAIR LONDON W1J 6ER ENGLAND

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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03/09/203 September 2020 31/10/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104065950004

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR RAMAN THUKRAL / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN THUKRAL / 13/05/2019

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104065950003

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29/03/1929 March 2019 30/10/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104065950002

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104065950001

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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08/08/188 August 2018 30/10/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 01/03/17 STATEMENT OF CAPITAL GBP 2200

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN THUKRAL

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04/10/174 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAMAN THUKRAL / 01/09/2017

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 585A FULHAM ROAD LONDON LONDON SW6 5UA UNITED KINGDOM

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01/10/161 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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