CHARLES STREET INVESTMENTS (HEATHROW) LIMITED

Key Data

Status

Active

Company No.

10406595

Incorporation date

01/10/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2016)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

13/05/2024

Notification of Ssl Burnham Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

13/05/2024

Cessation of Raman Thukral as a person with significant control on 2021-12-20

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

10/06/2022

Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 2022-06-10

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

29/12/2021

Change of details for Mr Raman Thukral as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (11 pages)

29/04/2021

Registration of charge 104065950005, created on 2021-04-21

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

11/03/2021

Registered office address changed from 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on 2021-03-11

View PDF (1 pages)

15/01/2021

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-01-15

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

03/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

23/04/2020

Registration of charge 104065950004, created on 2020-04-17

View PDF (30 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (5 pages)

13/05/2019

Director's details changed for Mr Raman Thukral on 2019-05-13

View PDF (2 pages)

13/05/2019

Change of details for Mr Raman Thukral as a person with significant control on 2019-05-13

View PDF (2 pages)

01/04/2019

Registration of charge 104065950003, created on 2019-03-26

View PDF (30 pages)

29/03/2019

Total exemption full accounts made up to 2018-10-30

View PDF (9 pages)

21/03/2019

Registration of charge 104065950002, created on 2019-03-20

View PDF (23 pages)

23/11/2018

Registration of charge 104065950001, created on 2018-11-19

View PDF (28 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

08/08/2018

Total exemption full accounts made up to 2017-10-30

View PDF (9 pages)

09/05/2018

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

05/10/2017

Notification of Raman Thukral as a person with significant control on 2016-10-02

View PDF (2 pages)

04/10/2017

Director's details changed for Raman Thukral on 2017-09-01

View PDF (2 pages)

04/10/2017

Withdrawal of a person with significant control statement on 2017-10-04

View PDF (2 pages)

06/09/2017

Registered office address changed from 585a Fulham Road London London SW6 5UA United Kingdom to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2017-09-06

View PDF (1 pages)

01/10/2016

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.04M
-
0.00
24.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raman Thukral	Director	01/10/2016 - Present	89

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES STREET INVESTMENTS (HEATHROW) LIMITED

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED is an(a) Active company incorporated on 01/10/2016 with the registered office located at 861 Coronation Road Park Royal, London NW10 7PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES STREET INVESTMENTS (HEATHROW) LIMITED?

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED is currently Active. It was registered on 01/10/2016 .

Where is CHARLES STREET INVESTMENTS (HEATHROW) LIMITED located?

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED is registered at 861 Coronation Road Park Royal, London NW10 7PT.

What does CHARLES STREET INVESTMENTS (HEATHROW) LIMITED do?

CHARLES STREET INVESTMENTS (HEATHROW) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES STREET INVESTMENTS (HEATHROW) LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.