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CHARLTON (H) LLP (OC359333)

CHARLTON (H) LLP (OC359333) is an active UK company. incorporated on 5 November 2010. with registered office in London. CHARLTON (H) LLP has been registered for 15 years.

Company Number
OC359333
Status
active
Type
llp
Incorporated
5 November 2010
Age
15 years
Address
C/O Shelborn Asset Management Sutherland House, London, NW9 7BT

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CHARLTON (H) LLP

CHARLTON (H) LLP is an active company incorporated on 5 November 2010 with the registered office located in London. CHARLTON (H) LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC359333

LLP Company

Age

15 Years

Incorporated 5 November 2010

Size

N/A

Accounts

ARD: 7/4

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 26 June 2026
Period: 1 April 2024 - 7 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

C/O Shelborn Asset Management Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

BRAMPTON PROPERTY HOLDINGS LIMITED

Active
Sutherland House, LondonNW9 7BT
Corporate llp designated member
Appointed 05 Nov 2010

VALERISE PROPERTIES LIMITED

Active
Park Lane, ManchesterM7
Corporate llp designated member
Appointed 05 Nov 2010

BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED

Active
Sutherland House, LondonNW9 7BT
Corporate llp member
Appointed 05 Nov 2010

BRAMPTON ASSET MANAGEMENT LTD

Resigned
Brampton Grove, LondonNW4 4AG
Corporate llp designated member
Appointed 05 Nov 2010
Resigned 05 Nov 2010

RABINOWITZ, Paula

Resigned
Okeover Road, SalfordM7 4JX
Born November 1933
Llp member
Appointed 05 Nov 2010
Resigned 05 Nov 2010

RAYELLE LIMITED

Resigned
PO BOX 438, Road Town
Corporate llp member
Appointed 05 Nov 2010
Resigned 23 May 2019

Persons with significant control

1

Brampton Asset Management (Newbury) Limited

Active
Sutherland House, LondonNW9 7BT

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Change Account Reference Date Limited Liability Partnership Previous Shortened
26 March 2026
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
20 March 2026
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 December 2025
LLAA01LLAA01
Confirmation Statement With No Updates
14 November 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
10 June 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
20 March 2025
LLAA01LLAA01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 February 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
6 February 2025
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
6 February 2025
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 January 2025
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Previous Shortened
23 December 2024
LLAA01LLAA01
Confirmation Statement With No Updates
7 November 2024
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
15 July 2024
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
12 July 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
12 July 2024
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 July 2024
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 June 2024
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
21 June 2024
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
21 June 2024
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
17 June 2024
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 December 2023
LLAA01LLAA01
Confirmation Statement With No Updates
7 November 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 December 2021
LLAA01LLAA01
Confirmation Statement With No Updates
9 November 2021
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
24 May 2019
LLTM01LLTM01
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 December 2018
LLAA01LLAA01
Confirmation Statement With No Updates
8 November 2018
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
22 August 2018
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
22 August 2018
LLMR04LLMR04
Accounts With Accounts Type Micro Entity
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
LLCS01LLCS01
Gazette Filings Brought Up To Date
15 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
14 March 2016
AAAnnual Accounts
Gazette Notice Compulsory
1 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Limited Liability Partnership With Made Up Date
22 December 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 January 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 January 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
5 January 2015
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 August 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2014
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 November 2013
LLAR01LLAR01
Gazette Filings Brought Up To Date
13 November 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
12 November 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 November 2012
LLAR01LLAR01
Gazette Notice Compulsary
6 November 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Corporate Member Limited Liability Partnership
30 October 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
30 October 2012
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
29 October 2012
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
15 November 2011
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
15 November 2011
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 November 2011
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership
14 November 2011
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
14 November 2011
LLTM01LLTM01
Legacy
13 July 2011
LLMG01LLMG01
Legacy
13 July 2011
LLMG01LLMG01
Incorporation Limited Liability Partnership
5 November 2010
LLIN01LLIN01