New Charm Furniture Limited

00493171

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21-27 Lamb's Conduit Street, London, WC1N 3GS

Incorporated 22/03/1951

Previously known as

Wood Bros(Furniture)Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Hilary Roslyn House

director · Since 23/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 13 other boards

Hilary Roslyn House

director

British · England · Age 80

Former

William Pullar Ross Galloway

director · Resigned 22/10/1992

Hilary Roslyn House

secretary · Resigned 01/09/1994

John William Morrison

secretary · Resigned 16/10/1996

David Michael House

director · Resigned 06/05/2020

David Michael House

secretary · Resigned 06/05/2020

Persons with Significant Control

Mrs Hilary Roslyn House

75–100% shares

75–100% votes

British · England · Age 80

21-27, Lamb's Conduit Street, London, WC1N 3GS

Notified 06/04/2016

Former PSCs

Mr David Michael House

Ceased 06/05/2020

Charges3 outstanding

charge

outstanding

RONALD STEPHEN DEVENISH

Created 30/05/2003Registered 02/06/2003

charge

outstanding

BARCLAYS BANK LTD

Created 25/07/1956Registered 14/08/1956

charge

outstanding

BARCLAYS BANK LTD

Created 16/06/1955Registered 05/07/1955

Change History

post town → London

2026-07-14

LONDON

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 21-27 Lamb's Conduit Street

2026-07-14

21-27 LAMB'S CONDUIT STREET