About

Registered Number: 04939195
Date of Incorporation: 21/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 2a Carterhatch Road, Enfield, EN3 5LS,

 

Based in Enfield, Charles Real Estate Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Hajikypri, Sharon, Bowling, Peter Charles for Charles Real Estate Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLING, Peter Charles 21 October 2003 08 June 2010 1
Secretary Name Appointed Resigned Total Appointments
HAJIKYPRI, Sharon 01 April 2011 - 1

Filing History

Document Type Date
PSC04 - N/A 07 August 2020
AD01 - Change of registered office address 07 August 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 16 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 29 October 2018
CH01 - Change of particulars for director 29 October 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AP03 - Appointment of secretary 25 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 06 November 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 22 December 2004
225 - Change of Accounting Reference Date 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
287 - Change in situation or address of Registered Office 30 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.