Founded in 1997, Charles Properties Ltd has its registered office in Croydon, it's status is listed as "Active". We do not know the number of employees at Charles Properties Ltd. Charles, Natalie Martha Louisa is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Natalie Martha Louisa | 05 September 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
CH03 - Change of particulars for secretary | 22 June 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 22 May 2018 | |
MR04 - N/A | 10 May 2018 | |
CS01 - N/A | 04 October 2017 | |
CH03 - Change of particulars for secretary | 04 October 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
AA - Annual Accounts | 17 May 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
CS01 - N/A | 10 October 2016 | |
AD01 - Change of registered office address | 04 August 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AD01 - Change of registered office address | 30 November 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 03 March 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363s - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363s - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 22 February 2006 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 13 December 2002 | |
363s - Annual Return | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 05 March 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 24 September 2001 | |
395 - Particulars of a mortgage or charge | 03 March 2001 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 12 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 28 August 1998 | |
395 - Particulars of a mortgage or charge | 02 June 1998 | |
395 - Particulars of a mortgage or charge | 02 June 1998 | |
395 - Particulars of a mortgage or charge | 18 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
NEWINC - New incorporation documents | 05 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental assignment | 27 October 2005 | Fully Satisfied |
N/A |
Commercial mortgage | 27 October 2005 | Fully Satisfied |
N/A |
Legal mortgage | 12 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 28 February 2002 | Fully Satisfied |
N/A |
Legal mortgage | 16 February 2001 | Fully Satisfied |
N/A |
Deed of rental assignment | 28 May 1998 | Fully Satisfied |
N/A |
Commercial mortgage | 28 May 1998 | Fully Satisfied |
N/A |
Legal mortgage | 17 April 1998 | Fully Satisfied |
N/A |