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CHARLES PROPERTIES LIMITED

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

This company is commonly known as Charles Properties Limited. The company was founded 26 years ago and was given the registration number 03429671. The firm's registered office is in CROYDON. You can find them at 43 Friends Road, 1st Floor, Croydon, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLES PROPERTIES LIMITED
Company Number:03429671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Friends Road, 1st Floor, Croydon, Surrey, England, CR0 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Detillens, High Street, Limpsfield, Oxted, England, RH8 0DJ

Secretary05 September 1997Active
Detillens, High Street, Limpsfield, Oxted, England, RH8 0DT

Director05 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 September 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 September 1997Active

People with Significant Control

Mr. Paul Anthony Martin Charles
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Detillens, High Street, Oxted, England, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Change person secretary company with change date.

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2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Officers

Change person secretary company with change date.

Download
2017-06-21Officers

Change person director company with change date.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-03-11Mortgage

Mortgage satisfy charge full.

Download
2017-03-11Mortgage

Mortgage satisfy charge full.

Download
2017-03-11Mortgage

Mortgage satisfy charge full.

Download
2017-03-11Mortgage

Mortgage satisfy charge full.

Download
2017-03-11Mortgage

Mortgage satisfy charge full.

Download
2017-03-11Mortgage

Mortgage satisfy charge full.

Download

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