This company is commonly known as Charlotte Road Properties Limited. The company was founded 17 years ago and was given the registration number 05942467. The firm's registered office is in LONDON. You can find them at Summit House 170, Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHARLOTTE ROAD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05942467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit House 170, Finchley Road, London, NW3 6BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 170, Finchley Road, London, NW3 6BP | Secretary | 26 September 2010 | Active |
| 6, Essex Villas, London, W8 7BN | Director | 21 September 2006 | Active |
| 90, Redchurch Street, London, United Kingdom, E2 7GR | Secretary | 21 September 2006 | Active |
| 90, Redchurch Street, London, United Kingdom, E2 7GR | Director | 21 September 2006 | Active |
| Mr Mario Roberto Palencia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Essex Villas, London, United Kingdom, W8 7BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Officers | Change person director company with change date. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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