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Overview

Summary

Affiliates

Contact details

Officers8

Finance1

Documents88

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

NEW CHARM FURNITURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 1951 (73 years ago)

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Summary

NameNEW CHARM FURNITURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00493171
LEI Code
  • 213800PLH7ISBIMZ2Z59
Incorporation Date22 Mar 1951 (73 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHIAD**********

ActiveUnited Kingdom

LURAS************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 21-27 LAMB'S CONDUIT STREET, WC1N 3GS

Officers

individual

IndividualUnited Kingdom

Mrs Hilary Rosalyn House

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Michael House

Person with significant control


Appointed on06 Apr 2016

Resigned on06 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Galloway, William Pullar Ross

Director


Resigned on22 Oct 1992

individual

IndividualUnited Kingdom

House, David Michael

Director


Appointed on16 Oct 1996

Resigned on06 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

House, Hilary Rosalyn

Secretary


Resigned on01 Sep 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

House, David Michael

Secretary


Appointed on16 Oct 1996

Resigned on06 May 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2020446,000 GBP
(~$571,917)
2,298,036 GBP
(~$2,946,829)
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Documents

DateNameTypeDocument
05 Apr 2022Accounts with accounts type micro entityAAView
26 Jan 2022Confirmation statement with no updatesCS01View
30 Mar 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800PLH7ISBIMZ2Z59
  • Legal nameNEW CHARM FURNITURE LIMITED
  • Registration date22 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jul 2019
  • Next renewal22 Dec 2018

Frequently asked questions

Where is NEW CHARM FURNITURE LIMITED's headquarters?

NEW CHARM FURNITURE LIMITED's headquarters is located at LONDON, 21-27 LAMB'S CONDUIT STREET, WC1N 3GS

What is NEW CHARM FURNITURE LIMITED's industry?

NEW CHARM FURNITURE LIMITED is in the industry of Activities of holding companies

What year was NEW CHARM FURNITURE LIMITED started?

NEW CHARM FURNITURE LIMITED was started in 1951

What is the LEI number of NEW CHARM FURNITURE LIMITED?

NEW CHARM FURNITURE LIMITED LEI number is 213800PLH7ISBIMZ2Z59

Sources: Companies House