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Companies House/London/Company profile

NEW CHARM FURNITURE LIMITED

Active
00493171·incorporated 1951-03-22

NEW CHARM FURNITURE LIMITED is an active UK private limited company, incorporated on 22 March 1951 at Companies House (number 00493171; OpenRegistry canonical ID GB-00493171-new-charm-furniture-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-03-22
Registered Address
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW CHARM FURNITURE LIMITED has 1 person with significant control on file:

  • Mrs Hilary Roslyn House born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Michael House born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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