25 CHARLES STREET FREEHOLD LIMITED
04143588 · Active · Private Limited Guarant Nsc · 25 yrs · Kingston Upon Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
25 CHARLES STREET FREEHOLD LIMITED
04143588Active· Private Limited Guarant Nsc· England Wales· 2001-01-18Incorporated 2001-01-18Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PASCHE, Alexander Karl· DirectorAppointed 2022-07-15
- HILL, Henry Peter· DirectorResigned 2022-07-08
- RENKWITZ, Linda· DirectorResigned 2022-01-31
- HEALY, Martin· DirectorAppointed 2022-01-20
M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-02-08
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BROUGHTON, Joanna
Director
- Appointed
- 2021-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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HEALY, Martin
Director
- Appointed
- 2022-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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PASCHE, Alexander Karl
Director
- Appointed
- 2022-07-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1980
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PFETTEN, Jean Christophe Baron Von
Director
- Appointed
- 2009-09-04
- Nationality
- French
- Born
- 11/1967
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LAPSA, Christopher Mark
Secretary
- Appointed
- 2001-01-18
- Resigned
- 2002-02-08
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-18
- Resigned
- 2001-01-18
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BROUGHTON, Alan George Roy
Director
- Appointed
- 2009-09-04
- Resigned
- 2020-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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BROUGHTON, Alan George Roy
Director
- Appointed
- 2006-08-08
- Resigned
- 2009-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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GRAHAM, Anthony Lawrence
Director
- Appointed
- 2001-01-18
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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HAPPE, Rhiannon
Director
- Appointed
- 2001-01-18
- Resigned
- 2006-03-20
- Nationality
- British
- Born
- 04/1970
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HILL, Henry Peter
Director
- Appointed
- 2013-12-31
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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HILL, Laurence Walter
Director
- Appointed
- 2009-09-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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LAPSA, Christopher Mark
Director
- Appointed
- 2009-09-04
- Resigned
- 2012-04-05
- Nationality
- British
- Born
- 04/1963
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LAPSA, Christopher Mark
Director
- Appointed
- 2001-01-18
- Resigned
- 2009-08-04
- Nationality
- British
- Born
- 04/1963
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LEIGH, Robin Simon, Dr
Director
- Appointed
- 2016-07-06
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LEIGH, Sarah Jane Eden
Director
- Appointed
- 2009-09-04
- Resigned
- 2015-08-30
- Nationality
- British
- Born
- 03/1962
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LING, Sebastian Michael Humfrey
Director
- Appointed
- 2001-01-18
- Resigned
- 2003-02-12
- Nationality
- British
- Born
- 08/1978
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MERTENS, Alain
Director
- Appointed
- 2001-01-18
- Resigned
- 2003-01-15
- Nationality
- British
- Born
- 12/1941
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NORTH, Robert Murray
Director
- Appointed
- 2009-09-04
- Resigned
- 2012-11-29
- Nationality
- British
- Born
- 11/1956
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PHILION, Elizabeth
Director
- Appointed
- 2014-02-14
- Resigned
- 2021-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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RENKWITZ, Linda
Director
- Appointed
- 2009-09-04
- Resigned
- 2022-01-31
- Nationality
- American
- Born
- 10/1951
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RENKWITZ, Linda
Director
- Appointed
- 2003-01-15
- Resigned
- 2009-08-06
- Nationality
- American
- Born
- 10/1951
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-18
- Resigned
- 2001-01-18
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