CL

CHARMHILL LIMITED

Active

Company number 02853289

Colindale, United Kingdom · Incorporated 14 September 1993

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolestra Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2020
PS
Ms Hannah Georgina Tausz
Born March 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Dilys Kim Vivienne Tausz
Born March 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Person Secretary Company With Change Date
Officers
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Person Secretary Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Annual Return
3 November 2007 View
Legacy
Officers
3 November 2007 View
Accounts With Accounts Type Small
Accounts
29 June 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Small
Accounts
10 January 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Small
Accounts
16 May 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Small
Accounts
7 February 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Small
Accounts
12 February 2003 View
Legacy
Annual Return
3 October 2002 View
Legacy
Address
5 April 2002 View
Accounts With Accounts Type Small
Accounts
12 December 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Small
Accounts
8 February 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Small
Accounts
23 February 1999 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Small
Accounts
31 May 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Accounts
31 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
16 March 1994 View
Resolution
Resolution
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Capital
19 February 1994 View
Resolution
Resolution
19 February 1994 View
Resolution
Resolution
19 February 1994 View
Legacy
Capital
19 February 1994 View
Legacy
Mortgage
2 February 1994 View
Memorandum Articles
Incorporation
25 January 1994 View
Legacy
Address
28 November 1993 View
Legacy
Address
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Resolution
Resolution
3 November 1993 View
Legacy
Address
4 October 1993 View
Incorporation Company
Incorporation
14 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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