TWELVE CHARLES STREET (TENANTS) LIMITED

Company summary

Company number: 01254502
Status: ACTIVE
Incorporated / age: 12 April 197650 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Accounts due: 29 December 2027
Confirmation statement due: 3 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
F S SECRETARIAL LIMITED ACTIVE	Secretary	12 Nov 2019				19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
MADHVANI, Tanya ACTIVE	Director	18 Dec 2008			October 1980	Flat 4, 12 Charles Street, London, W1J 5DR
MAHMOOD, Dara Baba-Ali ACTIVE	Director	15 Dec 2021		United Kingdom	January 1951	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
SHAWDALE LTD ACTIVE	Director	26 Jul 2023				Morris Cottingham Corporate Services Lim, Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Truck, Turks&Caicos Island, TKCA 1ZZ, Turks And Caicos Islands
DOCHERTY, James Allison RESIGNED	Secretary	24 Sep 1997	02 Jun 2009			14, Brewhouse Court, Lichfield, Staffs Ws13 7qp, ST1 3RQ
KELLY, Gerard Patrick RESIGNED	Secretary	22 Jul 1994	28 Apr 1995			3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
LEWIS, Lorraine Rebecca RESIGNED	Secretary	27 Jan 1997	24 Jul 1997			8 Cinnamon Row, London, SW11 3TW
MCCARTHY, Michael RESIGNED	Secretary	28 Apr 1995	27 Jan 1997			12 Blades Court, Lower Mall, London, W6 9DJ
NLAMEY, Raymond Charles RESIGNED	Secretary		22 Jul 1994			The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
ROSEWOOD FINANCE LTD RESIGNED	Secretary	02 Jun 2009	17 May 2018			7 Bournect, Southend Road, Woodford Green, Essex, IG8 8UD
AL JUFFALI, Reema Sami RESIGNED	Director	05 May 2021	08 Jan 2025	United Kingdom	January 1992	12 Charles Street, Flat 7, London, W1J 5DR, United Kingdom
COPLESTON, Julia Ellen RESIGNED	Director	16 Feb 2016	19 Apr 2021	England	September 1971	12, Charles Treet, London, W1J 5DR
DONALD, Christopher John Morrison RESIGNED	Director		22 Jul 1994		September 1940	123 Chatsworth Court, Pembroke Road, London, W8 6DL
GARNHAM, Timothy Claude RESIGNED	Director	25 Jul 1994	28 Apr 1995		October 1956	Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
GLEAVE, Emma RESIGNED	Director	16 Sep 2014	14 Feb 2021	England	April 1958	7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
KELLY, Gerard Patrick RESIGNED	Director		28 Apr 1995		December 1951	3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
LATCHFORD, Douglas RESIGNED	Director	18 Dec 2008	16 Feb 2016		October 1931	Chidlom Place, 6/2 Chidlom Road, Ploenchit, Bangkok, 10330, Thailand
LEWIS, Duncan James Daragon RESIGNED	Director	16 Apr 2009	07 Aug 2013	United Kingdom	April 1951	Flat 9 12 Charles Street, London, W1X 7HB
LEWIS, Duncan James Daragon RESIGNED	Director	13 May 1997	18 Dec 2008	United Kingdom	April 1951	Flat 9 12 Charles Street, London, W1X 7HB
LEWIS, Lorraine Rebecca RESIGNED	Director	27 Jan 1997	13 May 1997	England	January 1950	8 Cinnamon Row, London, SW11 3TW
MCCARTHY, Michael RESIGNED	Director	28 Apr 1995	27 Jan 1997	United Kingdom	April 1970	12 Blades Court, Lower Mall, London, W6 9DJ
RANGER, Lady Renu RESIGNED	Director	24 Jul 2023	05 Dec 2023	United Kingdom	June 1955	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
RUBINS, Brian Leslie RESIGNED	Director	28 Apr 1995	03 May 1996	United Kingdom	December 1939	6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY
SCHECHTER, Stephen Lloyd RESIGNED	Director	13 May 1997	18 Dec 2008		April 1945	Flat 10, 12 Charles Street, London, W1X 7HB
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED RESIGNED	Director	27 Jan 1997	13 May 1997			27/31 Blandford Street, London, W1H 3AD

F S SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2019
Address: 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

MADHVANI, Tanya ACTIVE
Role: Director
Appointed on: 18 Dec 2008
Date of birth: October 1980
Address: Flat 4, 12 Charles Street, London, W1J 5DR

MAHMOOD, Dara Baba-Ali ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

SHAWDALE LTD ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Address: Morris Cottingham Corporate Services Lim, Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Truck, Turks&Caicos Island, TKCA 1ZZ, Turks And Caicos Islands

DOCHERTY, James Allison RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 02 Jun 2009
Address: 14, Brewhouse Court, Lichfield, Staffs Ws13 7qp, ST1 3RQ

KELLY, Gerard Patrick RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 28 Apr 1995
Address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ

LEWIS, Lorraine Rebecca RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 24 Jul 1997
Address: 8 Cinnamon Row, London, SW11 3TW

MCCARTHY, Michael RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 27 Jan 1997
Address: 12 Blades Court, Lower Mall, London, W6 9DJ

NLAMEY, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1994
Address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND

ROSEWOOD FINANCE LTD RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 17 May 2018
Address: 7 Bournect, Southend Road, Woodford Green, Essex, IG8 8UD

AL JUFFALI, Reema Sami RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1992
Address: 12 Charles Street, Flat 7, London, W1J 5DR, United Kingdom

COPLESTON, Julia Ellen RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: September 1971
Address: 12, Charles Treet, London, W1J 5DR

DONALD, Christopher John Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: September 1940
Address: 123 Chatsworth Court, Pembroke Road, London, W8 6DL

GARNHAM, Timothy Claude RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 28 Apr 1995
Date of birth: October 1956
Address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH

GLEAVE, Emma RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 14 Feb 2021
Country of Residence: England
Date of birth: April 1958
Address: 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

KELLY, Gerard Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: December 1951
Address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ

LATCHFORD, Douglas RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 16 Feb 2016
Date of birth: October 1931
Address: Chidlom Place, 6/2 Chidlom Road, Ploenchit, Bangkok, 10330, Thailand

LEWIS, Duncan James Daragon RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 9 12 Charles Street, London, W1X 7HB

LEWIS, Duncan James Daragon RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 9 12 Charles Street, London, W1X 7HB

LEWIS, Lorraine Rebecca RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: January 1950
Address: 8 Cinnamon Row, London, SW11 3TW

MCCARTHY, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 27 Jan 1997
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 12 Blades Court, Lower Mall, London, W6 9DJ

RANGER, Lady Renu RESIGNED
Role: Director
Appointed on: 24 Jul 2023
Resigned on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

RUBINS, Brian Leslie RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 03 May 1996
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY