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CHARMWELL ESTATES LTD

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CHARMWELL ESTATES LTD

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Key Data

Status

Active

Company No.

05759734

Incorporation date

28/03/2006

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

46a Theydon Road, London E5 9NACopy
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Latest events (Record since 28/03/2006)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon11/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon18/12/2025
Previous accounting period shortened from 2025-03-26 to 2025-03-25
View PDF (1 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon27/12/2024
Previous accounting period shortened from 2024-03-27 to 2024-03-26
View PDF (1 pages)
dot icon22/05/2024
Registration of charge 057597340004, created on 2024-05-13
View PDF (29 pages)
dot icon22/05/2024
Registration of charge 057597340005, created on 2024-05-13
View PDF (50 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon08/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon09/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2022
Previous accounting period shortened from 2021-03-28 to 2021-03-27
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
View PDF (4 pages)
dot icon20/03/2022
Notification of Getzel Berger as a person with significant control on 2022-03-20
View PDF (2 pages)
dot icon20/03/2022
Cessation of Shimshon Bard as a person with significant control on 2022-03-20
View PDF (1 pages)
dot icon20/03/2022
Termination of appointment of Shimshon Bard as a director on 2022-03-20
View PDF (1 pages)
dot icon20/03/2022
Appointment of Mr Getzel Berger as a director on 2022-03-20
View PDF (2 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon08/01/2022
Registered office address changed from 19 Durley Road London N16 5JW England to 46a Theydon Road London E5 9NA on 2022-01-08
View PDF (1 pages)
dot icon26/12/2021
Previous accounting period shortened from 2021-03-29 to 2021-03-28
View PDF (1 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon03/02/2021
Registered office address changed from 116 Bethune Road London N16 5DU to 19 Durley Road London N16 5JW on 2021-02-03
View PDF (1 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon29/03/2020
Current accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon31/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon13/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/06/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon22/06/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2016
Director's details changed for Mr Shimshon Bard on 2015-05-01
View PDF (2 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon11/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/07/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/05/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/06/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/04/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Appointment terminated secretary modche schreiber
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2007
New director appointed
View PDF (1 pages)
dot icon08/05/2007
Director resigned
View PDF (1 pages)
dot icon08/05/2007
Registered office changed on 08/05/07 from: 5 durley house durley road london N16 5JP
View PDF (1 pages)
dot icon08/05/2007
Return made up to 28/03/07; full list of members
View PDF (2 pages)
dot icon05/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/08/2006
Registered office changed on 04/08/06 from: 43B stamford hill london N16 5SR
View PDF (1 pages)
dot icon07/06/2006
New secretary appointed
View PDF (2 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon18/05/2006
Secretary resigned
View PDF (1 pages)
dot icon18/05/2006
Director resigned
View PDF (1 pages)
dot icon18/05/2006
Registered office changed on 18/05/06 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon28/03/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
25/03/2026
dot iconNext 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)
2023
0
268.14K
-
0.00
-
-
2023
0
268.14K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

268.14K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berger, Getzel
Director
20/03/2022 - Present
13
Mr Robert Hoffman
Director
23/05/2006 - 01/05/2007
1
Bard, Shimshon
Director
01/05/2007 - 20/03/2022
20
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/03/2006 - 18/05/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
28/03/2006 - 18/05/2006
41295

Persons with Significant Control

2
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 CHARMWELL ESTATES LTD

CHARMWELL ESTATES LTD is an(a) Active company incorporated on 28/03/2006 with the registered office located at 46a Theydon Road, London E5 9NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMWELL ESTATES LTD?

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CHARMWELL ESTATES LTD is currently Active. It was registered on 28/03/2006 .

Where is CHARMWELL ESTATES LTD located?

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CHARMWELL ESTATES LTD is registered at 46a Theydon Road, London E5 9NA.

What does CHARMWELL ESTATES LTD do?

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CHARMWELL ESTATES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARMWELL ESTATES LTD?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.