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CHARLOTTE ROAD PROPERTIES LIMITED

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CHARLOTTE ROAD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05942467

Incorporation date

21/09/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Summit House 170 Finchley Road, London NW3 6BPCopy
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Latest events (Record since 21/09/2006)
dot icon08/10/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon02/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon12/01/2022
Registration of charge 059424670002, created on 2022-01-06
View PDF (6 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon19/11/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Director's details changed for Mario Palencia on 2015-09-22
View PDF (2 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon24/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon26/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon30/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Director's details changed for Mario Palencia on 2011-09-21
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon17/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon05/11/2010
Cancellation of shares. Statement of capital on 2010-11-05
View PDF (5 pages)
dot icon19/10/2010
Termination of appointment of Gary Ward as a director
View PDF (2 pages)
dot icon19/10/2010
Termination of appointment of Gary Ward as a secretary
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Termination of appointment of Gary Ward as a director
View PDF (1 pages)
dot icon13/10/2010
Termination of appointment of Gary Ward as a secretary
View PDF (1 pages)
dot icon12/10/2010
Resolutions
View PDF (2 pages)
dot icon05/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon02/10/2010
Appointment of Linda Elizabeth Collins as a secretary
View PDF (3 pages)
dot icon02/10/2010
Registered office address changed from 18 Charlotte Road London EC2A 3PB on 2010-10-02
View PDF (2 pages)
dot icon28/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon05/11/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Director and secretary's change of particulars / gary ward / 20/02/2008
View PDF (1 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon18/10/2007
Return made up to 21/09/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/09/2006
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
1
328.79K
-
0.00
22.26K
-
2022
1
278.64K
-
0.00
9.90K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Palencia, Mario Roberto
Director
21/09/2006 - Present
4
Ward, Gary David
Director
21/09/2006 - 20/09/2010
5
Collins, Linda Elizabeth
Secretary
26/09/2010 - Present
-
Ward, Gary David
Secretary
21/09/2006 - 20/09/2010
-

Persons with Significant Control

1
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 CHARLOTTE ROAD PROPERTIES LIMITED

CHARLOTTE ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at Summit House 170 Finchley Road, London NW3 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE ROAD PROPERTIES LIMITED?

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CHARLOTTE ROAD PROPERTIES LIMITED is currently Active. It was registered on 21/09/2006 .

Where is CHARLOTTE ROAD PROPERTIES LIMITED located?

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CHARLOTTE ROAD PROPERTIES LIMITED is registered at Summit House 170 Finchley Road, London NW3 6BP.

What does CHARLOTTE ROAD PROPERTIES LIMITED do?

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CHARLOTTE ROAD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARLOTTE ROAD PROPERTIES LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-21 with no updates.