CHARLWOOD PARK ESTATES LIMITED

Key Data

Status

Active

Company No.

00953227

Incorporation date

30/04/1969

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 12/08/1986)

20/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2025-03-25

View PDF (7 pages)

14/12/2024

Total exemption full accounts made up to 2024-03-25

View PDF (6 pages)

19/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (6 pages)

17/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-25

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-25

View PDF (6 pages)

06/11/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

18/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-25

View PDF (6 pages)

18/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-25

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-25

View PDF (6 pages)

30/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

25/09/2015

Director's details changed for Joel Daniel Kaye on 2015-09-20

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-25

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-25

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

18/10/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-25

View PDF (5 pages)

01/10/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-25

View PDF (5 pages)

10/11/2008

Return made up to 14/09/08; no change of members

View PDF (6 pages)

16/11/2007

Return made up to 14/09/07; no change of members

View PDF (6 pages)

03/11/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (5 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-25

View PDF (5 pages)

20/11/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-25

View PDF (5 pages)

25/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-25

View PDF (5 pages)

04/11/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-25

View PDF (5 pages)

02/12/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-25

View PDF (5 pages)

30/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (5 pages)

19/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

14/08/2001

Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD

View PDF (1 pages)

28/01/2001

Accounts for a small company made up to 2000-03-23

View PDF (5 pages)

04/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (5 pages)

21/10/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

01/08/1999

Resolutions

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-25

View PDF (9 pages)

23/12/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

19/02/1998

Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-25

View PDF (9 pages)

17/09/1997

Return made up to 14/09/97; full list of members

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26/08/1997

Secretary's particulars changed

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-25

View PDF (9 pages)

21/11/1996

Return made up to 14/09/96; no change of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-03-25

View PDF (10 pages)

20/10/1995

Return made up to 14/09/95; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-25

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15/01/1995

Secretary resigned;new secretary appointed

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19/10/1994

Accounts for a small company made up to 1993-03-25

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20/09/1994

Return made up to 14/09/94; full list of members

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19/10/1993

Return made up to 14/09/93; full list of members

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25/04/1993

Full accounts made up to 1992-03-25

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23/10/1992

Return made up to 14/09/92; full list of members

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02/07/1992

Full accounts made up to 1991-03-25

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30/10/1991

Registered office changed on 30/10/91 from: 105-106 new bond street london W1Y 9LG

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30/10/1991

Return made up to 14/09/91; full list of members

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01/03/1991

Full accounts made up to 1990-03-25

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23/10/1990

Return made up to 14/09/90; full list of members

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27/03/1990

Return made up to 14/09/89; full list of members

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21/09/1989

Full accounts made up to 1989-03-25

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07/04/1989

Accounting reference date shortened from 30/04 to 25/03

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04/03/1989

Return made up to 11/08/88; full list of members

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17/08/1988

Full accounts made up to 1988-04-30

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05/02/1988

Full accounts made up to 1987-04-30

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10/11/1987

Return made up to 05/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Full accounts made up to 1986-04-30

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12/08/1986

Return made up to 03/03/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

14/09/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
0
5.85K
-
0.00
-
-

2022
0
5.85K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Kaye, Margaret Anne	Secretary	14/12/1994 - Present	-

Persons with Significant Control

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

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Description

About CHARLWOOD PARK ESTATES LIMITED

CHARLWOOD PARK ESTATES LIMITED is an(a) Active company incorporated on 30/04/1969 with the registered office located at Lower Ground Floor, 24 Conway Street, London W1T 6BG. 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 CHARLWOOD PARK ESTATES LIMITED?

CHARLWOOD PARK ESTATES LIMITED is currently Active. It was registered on 30/04/1969 .

Where is CHARLWOOD PARK ESTATES LIMITED located?

CHARLWOOD PARK ESTATES LIMITED is registered at Lower Ground Floor, 24 Conway Street, London W1T 6BG.

What does CHARLWOOD PARK ESTATES LIMITED do?

CHARLWOOD PARK ESTATES 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 CHARLWOOD PARK ESTATES LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-14 with no updates.