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CHARLES & CHARLES PROPERTY LIMITED

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CHARLES & CHARLES PROPERTY LIMITED

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Key Data

Status

Active

Company No.

06071316

Incorporation date

29/01/2007

Size

Unaudited abridged

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

26 Station Road, Watford WD17 1JUCopy
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Latest events (Record since 29/01/2007)
dot icon30/03/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon26/11/2025
Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26
View PDF (1 pages)
dot icon31/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (7 pages)
dot icon18/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (7 pages)
dot icon16/02/2023
Statement of capital following an allotment of shares on 2021-08-05
View PDF (3 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (4 pages)
dot icon16/02/2023
Change of details for Mr Shahzad Karim as a person with significant control on 2023-01-30
View PDF (2 pages)
dot icon16/02/2023
Notification of Aminmohamed Samji as a person with significant control on 2023-01-30
View PDF (2 pages)
dot icon28/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (7 pages)
dot icon23/08/2022
Appointment of Mr Shahzad Karim as a director on 2022-08-22
View PDF (2 pages)
dot icon05/08/2022
Appointment of Mr Amin Mohamed Samji as a director on 2022-08-03
View PDF (2 pages)
dot icon05/08/2022
Termination of appointment of Shahzad Karim as a director on 2022-08-03
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon29/12/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon18/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon17/09/2013
Termination of appointment of Adam Lane as a secretary
View PDF (1 pages)
dot icon23/07/2013
Appointment of Mr Shahzad Karim as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Shelina Daredia as a director
View PDF (1 pages)
dot icon23/07/2013
Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 2013-07-23
View PDF (1 pages)
dot icon30/05/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Registered office address changed from 206 West Hendon Broadway West Hendon London England NW9 7EE on 2013-04-12
View PDF (1 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Amended accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon18/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2010
Director's details changed for Shelina Daredia on 2010-01-29
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon20/02/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon01/09/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-58.52 % *

* during past year

Cash in Bank

£39,447.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
278.26K
-
0.00
66.27K
-
2022
3
163.09K
-
0.00
95.10K
-
2023
3
176.08K
-
0.00
39.45K
-
2023
3
176.08K
-
0.00
39.45K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

176.08K £Ascended7.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.45K £Descended-58.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Aminmohamed Samji
Director
03/08/2022 - Present
6
Karim, Shahzad
Director
22/08/2022 - Present
32
Karim, Shahzad
Director
15/07/2013 - 03/08/2022
32
Daredia, Shelina
Director
29/01/2007 - 15/07/2013
-
Lane, Adam
Secretary
29/01/2007 - 15/07/2013
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES & CHARLES PROPERTY LIMITED

CHARLES & CHARLES PROPERTY LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at 26 Station Road, Watford WD17 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES & CHARLES PROPERTY LIMITED?

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CHARLES & CHARLES PROPERTY LIMITED is currently Active. It was registered on 29/01/2007 .

Where is CHARLES & CHARLES PROPERTY LIMITED located?

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CHARLES & CHARLES PROPERTY LIMITED is registered at 26 Station Road, Watford WD17 1JU.

What does CHARLES & CHARLES PROPERTY LIMITED do?

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CHARLES & CHARLES PROPERTY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CHARLES & CHARLES PROPERTY LIMITED have?

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CHARLES & CHARLES PROPERTY LIMITED had 3 employees in 2023.

What is the latest filing for CHARLES & CHARLES PROPERTY LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-29 with no updates.