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Companies House/London/Company profile

T AND M CHARLTON LTD

Active
07656206·incorporated 2011-06-02

T AND M CHARLTON LTD is an active UK private limited company, incorporated on 2 June 2011 at Companies House (number 07656206; OpenRegistry canonical ID GB-07656206-t-and-m-charlton-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-02
Registered Address
83 IFFLEY ROAD, LONDON, W6 0PD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

T AND M CHARLTON LTD has 1 person with significant control on file:

  • Mr James Thomas Charlton born 1966 resident in England, British national. Notified 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Susanni Binte Aziz born 1966 resident in England, Singaporean national. Notified 2020-12-31. Ceased 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Thomas Charlton born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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