Introduction
Watch Company
C
CHARLFORD NO 2 LIMITED
CHARLFORD NO 2 LIMITED is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLFORD NO 2 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10668900
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
113 Brent Street London, NW4 2DX,
Previous Addresses
235 Old Marylebone Road London NW1 5QT United Kingdom
From: 14 March 2017To: 24 November 2017
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 14 Mar 2017
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
14 Mar 2017
Active
ACKERMAN, Naomi
ActiveWykeham Road, LondonNW4 2TB
Born June 1945
Director
Appointed 14 Mar 2017
ACKERMAN, Naomi
Wykeham Road, LondonNW4 2TB
Born June 1945
Director
14 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlford Ltd
ActiveBrent Street, LondonNW4 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Charlford Ltd
Brent Street, LondonNW4 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2017
Active
Filing History
31
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
25 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 June 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
29 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 November 2017
29 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2017
24 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2017