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CHARLES HARRIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Harris Ltd. The company was founded 19 years ago and was given the registration number 05225924. The firm's registered office is in LONDON. You can find them at 301 Green Lanes, The Triangle, Palmers Green, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARLES HARRIS LTD
Company Number:05225924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:301 Green Lanes, The Triangle, Palmers Green, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Oakleigh Avenue, London, United Kingdom, N20 9JG

Secretary21 October 2004Active
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH

Director01 March 2023Active
9, The Ridgeway, London, England, N11 3LG

Director13 February 2024Active
69, Oakleigh Avenue, London, United Kingdom, N20 9JG

Director08 September 2004Active
45 Pasteur Gardens, Upper Edmonton, London, N18 1JN

Secretary08 September 2004Active
33, Hillcrest, London, United Kingdom, N21 1AT

Director18 October 2004Active

People with Significant Control

Edward William Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aristotelis Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:301 Green Lanes, The Triangle, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Charalambos Thanos Perdios
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:301 Green Lanes, The Triangle, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-17Capital

Capital name of class of shares.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-17Resolution

Resolution.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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