Established in 1982, Charlie Properties Ltd have registered office in Essex, it's status is listed as "Active". Hilliard, Christina, Mcmanus Andrea, Laura, Andrea, Charalambos, Andrea, Kathleen, Andrea, Philipos are the current directors of Charlie Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLIARD, Christina | N/A | - | 1 |
| MCMANUS ANDREA, Laura | N/A | - | 1 |
| ANDREA, Charalambos | N/A | 29 March 2010 | 1 |
| ANDREA, Kathleen | N/A | 02 July 2001 | 1 |
| ANDREA, Philipos | N/A | 13 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| CS01 - N/A | 27 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| CH03 - Change of particulars for secretary | 25 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR04 - N/A | 14 September 2016 | |
| MR04 - N/A | 14 September 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| RESOLUTIONS - N/A | 19 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 August 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| AUD - Auditor's letter of resignation | 29 March 2011 | |
| MISC - Miscellaneous document | 09 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AP01 - Appointment of director | 09 October 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 11 October 1996 | |
| 395 - Particulars of a mortgage or charge | 13 June 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 395 - Particulars of a mortgage or charge | 27 September 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| 363a - Annual Return | 11 November 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| AC05 - N/A | 18 June 1989 | |
| 395 - Particulars of a mortgage or charge | 19 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 July 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 395 - Particulars of a mortgage or charge | 27 August 1987 | |
| 288 - N/A | 23 April 1987 | |
| AA - Annual Accounts | 23 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 17 March 1987 | |
| NEWINC - New incorporation documents | 01 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 August 2007 | Fully Satisfied |
N/A |
| Debenture | 30 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1995 | Fully Satisfied |
N/A |
| Debenture | 23 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 1993 | Fully Satisfied |
N/A |
| Debenture | 15 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1982 | Fully Satisfied |
N/A |
