CHARLES HARRIS LTD

Key Data

Status

Active

Company No.

05225924

Incorporation date

08/09/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2004)

09/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

26/02/2026

Director's details changed for Mr Charalambos Thanos Perdios on 2026-02-24

View PDF (2 pages)

25/02/2026

Change of details for Mr Charalambos Thanos Perdios as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2026

Secretary's details changed for Charalambos Perdios on 2026-02-24

View PDF (1 pages)

25/02/2026

Change of details for Mr Charalambos Thanos Perdios as a person with significant control on 2026-02-24

View PDF (2 pages)

26/09/2025

Director's details changed for Ms Maritsa Michael on 2025-09-25

View PDF (2 pages)

25/09/2025

Secretary's details changed for Charalambos Perdios on 2025-09-25

View PDF (1 pages)

25/09/2025

Director's details changed for Mr David Anthony Jacobs on 2025-09-25

View PDF (2 pages)

25/09/2025

Director's details changed for Mr Charalambos Thanos Perdios on 2025-09-25

View PDF (2 pages)

19/08/2025

Registered office address changed from Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH England to 301 Green Lanes Palmers Green London N13 4XS on 2025-08-19

View PDF (1 pages)

18/08/2025

Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Limelight First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on 2025-08-18

View PDF (1 pages)

04/08/2025

Secretary's details changed for Charalambos Perdios on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Ms Maritsa Michael on 2025-08-04

View PDF (2 pages)

04/08/2025

Director's details changed for Mr Charalambos Thanos Perdios on 2025-08-04

View PDF (2 pages)

06/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

24/03/2025

Registered office address changed from 301 Green Lanes, the Triangle Palmers Green London N13 4XS to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 2025-03-24

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

13/02/2024

Appointment of Ms Maritsa Michael as a director on 2024-02-13

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2023

Change of share class name or designation

View PDF (2 pages)

16/03/2023

Change of details for Edward William Group Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Cessation of Aristotelis Theodorou as a person with significant control on 2023-02-28

View PDF (1 pages)

14/03/2023

Notification of Edward William Group Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

14/03/2023

Termination of appointment of Aristotelis Theodorou as a director on 2023-02-28

View PDF (1 pages)

14/03/2023

Appointment of Mr David Anthony Jacobs as a director on 2023-03-01

View PDF (2 pages)

22/02/2023

Satisfaction of charge 052259240002 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 052259240003 in full

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

07/07/2022

Registration of charge 052259240006, created on 2022-07-06

View PDF (4 pages)

30/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

15/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (13 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

02/08/2019

Registration of charge 052259240005, created on 2019-07-31

View PDF (17 pages)

02/08/2019

Registration of charge 052259240004, created on 2019-07-31

View PDF (3 pages)

07/01/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

09/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

23/08/2017

Registration of charge 052259240003, created on 2017-08-21

View PDF (13 pages)

23/08/2017

Registration of charge 052259240002, created on 2017-08-21

View PDF (18 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

22/11/2011

Director's details changed for Charalambos Perdios on 2010-09-14

View PDF (2 pages)

22/11/2011

Director's details changed for Aristotelis Theodorou on 2011-10-24

View PDF (2 pages)

22/11/2011

Secretary's details changed for Charalambos Perdios on 2010-09-14

View PDF (2 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Aristotelis Theodorou on 2009-10-01

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

14/11/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/12/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/06/2007

Return made up to 08/09/06; full list of members

View PDF (7 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

27/10/2004

Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: 4 lyonsdown avenue new barnet herts EN5 1DU

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

08/09/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-18.47 % *

* during past year

Cash in Bank

£188,118.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
41.96K
-
0.00
230.74K
-

2022
24
58.87K
-
0.00
188.12K
-

2022
24
58.87K
-
0.00
188.12K
-

Employees

2022

Employees

24 14 % *

Net Assets(GBP)

58.87K £40.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.12K £-18.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, David Anthony	Director	01/03/2023 - Present	24
Mr Aristotelis Theodorou	Director	18/10/2004 - 28/02/2023	4
Michael, Maritsa	Director	13/02/2024 - Present	3
Perdios, Charalambos Thanos	Director	08/09/2004 - Present	10
Perdios, Charalambos	Secretary	21/10/2004 - Present	-

Persons with Significant Control

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

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11122427

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Description

About CHARLES HARRIS LTD

CHARLES HARRIS LTD is an(a) Active company incorporated on 08/09/2004 with the registered office located at 301 Green Lanes, Palmers Green, London N13 4XS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HARRIS LTD?

CHARLES HARRIS LTD is currently Active. It was registered on 08/09/2004 .

Where is CHARLES HARRIS LTD located?

CHARLES HARRIS LTD is registered at 301 Green Lanes, Palmers Green, London N13 4XS.

What does CHARLES HARRIS LTD do?

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

How many employees does CHARLES HARRIS LTD have?

CHARLES HARRIS LTD had 24 employees in 2022.

What is the latest filing for CHARLES HARRIS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with updates.