CHARLIE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01668729

Incorporation date

01/10/1982

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);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 01/10/1982)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

24/06/2025

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

View PDF (12 pages)

09/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

27/08/2024

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

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (7 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/08/2023

Change of share class name or designation

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (6 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (6 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (6 pages)

21/11/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

17/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (6 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

04/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

27/10/2016

Director's details changed for Laura Mcmanus Andrea on 2016-09-30

View PDF (2 pages)

25/10/2016

Secretary's details changed for Mrs Christina Hilliard on 2016-09-07

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

14/09/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

04/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

27/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (8 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (8 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/08/2011

Change of share class name or designation

View PDF (2 pages)

19/08/2011

Resolutions

View PDF (3 pages)

12/04/2011

Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH on 2011-04-12

View PDF (3 pages)

29/03/2011

Auditor's resignation

View PDF (1 pages)

09/03/2011

Miscellaneous

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (15 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/04/2010

Termination of appointment of Charalambos Andrea as a director

View PDF (1 pages)

15/01/2010

Director's details changed for Mrs Christina Hilliard on 2009-10-01

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

09/10/2009

Appointment of Philipos Andrea as a director

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/10/2008

Return made up to 01/10/08; full list of members

View PDF (10 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/10/2007

Return made up to 01/10/07; full list of members

View PDF (8 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/09/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/07/2001

Director resigned

View PDF (2 pages)

29/09/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/06/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/10/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

06/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

25/09/1995

Return made up to 01/10/95; no change of members

View PDF (6 pages)

09/05/1995

Registered office changed on 09/05/95 from: 23 craven terrace lancaster gate london W2 3QH

View PDF (1 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/10/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1993

Return made up to 01/10/93; full list of members

View PDF (0 pages)

02/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

27/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

19/10/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

19/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1991

Return made up to 30/09/90; no change of members

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15/10/1991

Return made up to 01/10/91; no change of members

View PDF (0 pages)

29/05/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

17/07/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

15/05/1990

Return made up to 01/10/89; full list of members

View PDF (0 pages)

03/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1989

Return made up to 01/10/88; full list of members

View PDF (0 pages)

18/06/1989

First gazette

View PDF (0 pages)

19/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/06/1988

Return made up to 01/10/87; full list of members

View PDF (0 pages)

06/06/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

27/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1987

New director appointed

View PDF (0 pages)

23/04/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

11/04/1987

Return made up to 01/10/86; full list of members

View PDF (0 pages)

17/03/1987

Accounts for a small company made up to 1984-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/10/1982

Incorporation

View PDF (16 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

01/10/2026

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
3
-
-
0.00
277.89K
-

2022
3
-
-
0.00
159.03K
-

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
Andrea, Philipos	Director	28/09/2009 - Present	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CHARLIE PROPERTIES LIMITED

CHARLIE PROPERTIES LIMITED is an(a) Active company incorporated on 01/10/1982 with the registered office located at C/O HASLERS, Old Station Road, Loughton, Essex IG10 4PL. 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 CHARLIE PROPERTIES LIMITED?

CHARLIE PROPERTIES LIMITED is currently Active. It was registered on 01/10/1982 .

Where is CHARLIE PROPERTIES LIMITED located?

CHARLIE PROPERTIES LIMITED is registered at C/O HASLERS, Old Station Road, Loughton, Essex IG10 4PL.

What does CHARLIE PROPERTIES LIMITED do?

CHARLIE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARLIE PROPERTIES LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with updates.