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CHARLESWOOD ESTATES LIMITED

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

This company is commonly known as Charleswood Estates Limited. The company was founded 87 years ago and was given the registration number 00322157. The firm's registered office is in . You can find them at 118 Piccadilly, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLESWOOD ESTATES LIMITED
Company Number:00322157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1936
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:118 Piccadilly, London, W1J 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Piccadilly, London, W1J 7NW

Director06 April 2006Active
118 Piccadilly, London, W1J 7NW

Director17 September 1999Active
The Rookery Farm, The Street, Frensham, United Kingdom, GU10 3DU

Director06 April 2006Active
Southwood, 20 Manor Road, Reigate, RH2 9LB

Director17 September 1999Active
107 Sandy Lane, Cheam, Sutton, SM2 7ER

Secretary-Active
1, Blenheim Mews, Beavers Road, Farnham, Great Britain, GU9 7FY

Director-Active
107 Sandy Lane, Cheam, Sutton, SM2 7ER

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control statement.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Officers

Change person director company with change date.

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