About

Registered Number: 03429671
Date of Incorporation: 05/09/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: CRANFIELDS, 43 Friends Road, 1st Floor, Croydon, Surrey, CR0 1ED,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHARLES, Natalie Martha Louisa 05 September 1997 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.