CHARLES EDEN ESTATES LTD

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CHARLES EDEN ESTATES LTD

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Key Data

Status

Active

Company No.

02813511

Incorporation date

28/04/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Melbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EBCopy
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Latest events (Record since 28/04/1993)
dot icon20/08/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon17/09/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2023-05-31
dot icon26/07/2023
Notification of Elvira Lee as a person with significant control on 2023-06-16
dot icon26/07/2023
Notification of Alexander Conrad Lee as a person with significant control on 2023-06-16
dot icon26/07/2023
Cessation of Cheryl Flanagan as a person with significant control on 2023-06-16
dot icon26/07/2023
Cessation of Justin Eden Flanagan as a person with significant control on 2023-06-16
dot icon26/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon04/07/2023
Appointment of Mr Alexander Conrad Lee as a director on 2023-06-16
dot icon04/07/2023
Termination of appointment of Cheryl Jayne Flanagan as a secretary on 2023-06-17
dot icon04/07/2023
Termination of appointment of Justin Eden Flanagan as a director on 2023-06-17
dot icon04/07/2023
Termination of appointment of Charles Bernard Flanagan as a director on 2023-06-17
dot icon04/07/2023
Previous accounting period extended from 2022-12-31 to 2023-05-31
dot icon18/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon20/05/2022
Micro company accounts made up to 2021-12-31
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon14/09/2020
Micro company accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon15/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon25/07/2017
Micro company accounts made up to 2016-12-31
dot icon05/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon16/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Director's details changed for Justin Eden Flanagan on 2014-11-19
dot icon19/11/2014
Secretary's details changed for Cheryl Jayne Flanagan on 2014-11-19
dot icon15/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon09/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon03/05/2012
Director's details changed for Mr Charles Bernard Flanagan on 2012-04-01
dot icon13/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon10/05/2010
Director's details changed for Justin Eden Flanagan on 2010-04-25
dot icon22/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 28/04/09; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 28/04/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 28/04/07; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 28/04/06; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 28/04/05; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 28/04/04; full list of members
dot icon17/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 28/04/03; full list of members
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/05/2002
Return made up to 28/04/02; full list of members
dot icon20/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/05/2001
Return made up to 28/04/01; full list of members
dot icon03/07/2000
Return made up to 28/04/00; full list of members
dot icon24/05/2000
Ad 30/06/96--------- £ si 140000@1
dot icon24/05/2000
Nc inc already adjusted 30/06/96
dot icon24/05/2000
Resolutions
dot icon12/04/2000
Full accounts made up to 1999-12-31
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon26/05/1999
Return made up to 28/04/99; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon10/06/1998
Return made up to 28/04/98; no change of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon13/06/1997
Return made up to 28/04/97; full list of members
dot icon21/01/1997
Secretary resigned
dot icon21/01/1997
New secretary appointed
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon06/08/1996
Return made up to 28/04/96; no change of members
dot icon15/11/1995
Full accounts made up to 1994-12-31
dot icon05/05/1995
Return made up to 28/04/95; no change of members
dot icon29/09/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Return made up to 28/04/94; full list of members
dot icon16/12/1993
Ad 20/05/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon25/10/1993
Accounting reference date notified as 31/12
dot icon13/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon13/05/1993
Director resigned;new director appointed
dot icon28/04/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£55,000.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
170.53K
-
0.00
-
-
2023
6
50.71K
-
0.00
55.00K
-
2023
6
50.71K
-
0.00
55.00K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

50.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flanagan, Charles Bernard
Director
28/04/1993 - 17/06/2023
2
Flanagan, Justin Eden
Director
28/04/1993 - 17/06/2023
2
Mr Alexander Conrad Lee
Director
16/06/2023 - Present
7
Flanagan, Cheryl Jayne
Secretary
15/01/1997 - 17/06/2023
-

Persons with Significant Control

6
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 EDEN ESTATES LTD

CHARLES EDEN ESTATES LTD is an(a) Active company incorporated on 28/04/1993 with the registered office located at Melbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES EDEN ESTATES LTD?

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CHARLES EDEN ESTATES LTD is currently Active. It was registered on 28/04/1993 .

Where is CHARLES EDEN ESTATES LTD located?

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CHARLES EDEN ESTATES LTD is registered at Melbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EB.

What does CHARLES EDEN ESTATES LTD do?

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CHARLES EDEN ESTATES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHARLES EDEN ESTATES LTD have?

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CHARLES EDEN ESTATES LTD had 6 employees in 2023.

What is the latest filing for CHARLES EDEN ESTATES LTD?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-07-15 with no updates.