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CHARMHILL LIMITED

Company summary

Company number: 02853289
Status: ACTIVE
Incorporated / age: 14 September 199333 years
Registered office: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Accounts due: 30 May 2027
Confirmation statement due: 28 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:29 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
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAUSZ, Dilys Kim Vivienne ACTIVE	Secretary	19 Dec 1993				5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
TAUSZ, Hannah Georgina ACTIVE	Director	02 Jan 2009		England	March 1975	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
TAUSZ, Thomas Eric RESIGNED	Secretary	27 Sep 1993	19 Dec 1993			69 Torrington Park, London, N12 9PN
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 1993	27 Sep 1993			120 East Road, London, N1 6AA
SECKL, Jonathan Robert, Prof RESIGNED	Director	27 Sep 1993	06 Mar 2020	Scotland	August 1956	67, Murrayfield Gardens, Edinburgh, EH12 6DL
SECKL, Michael, Mr. RESIGNED	Director	22 Feb 2007	06 Mar 2020	United Kingdom	March 1962	30 Fairmead Road, London, N19 4DF
TAUSZ, Thomas Eric RESIGNED	Director	27 Sep 1993	11 Jan 2007		February 1947	36a Gayton Road, Hampstead, London, NW3 1TY
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	14 Sep 1993	27 Sep 1993			120 East Road, London, N1 6AA

TAUSZ, Dilys Kim Vivienne ACTIVE
Role: Secretary
Appointed on: 19 Dec 1993
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

TAUSZ, Hannah Georgina ACTIVE
Role: Director
Appointed on: 02 Jan 2009
Country of Residence: England
Date of birth: March 1975
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

TAUSZ, Thomas Eric RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 19 Dec 1993
Address: 69 Torrington Park, London, N12 9PN

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1993
Resigned on: 27 Sep 1993
Address: 120 East Road, London, N1 6AA

SECKL, Jonathan Robert, Prof RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 06 Mar 2020
Country of Residence: Scotland
Date of birth: August 1956
Address: 67, Murrayfield Gardens, Edinburgh, EH12 6DL

SECKL, Michael, Mr. RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Fairmead Road, London, N19 4DF

TAUSZ, Thomas Eric RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 11 Jan 2007
Date of birth: February 1947
Address: 36a Gayton Road, Hampstead, London, NW3 1TY

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1993
Resigned on: 27 Sep 1993
Address: 120 East Road, London, N1 6AA