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CHARLWOOD PARK ESTATES LIMITED

Learn more about CHARLWOOD PARK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG

CHARLWOOD PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00953227
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.30
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.12.21

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANIEL KAYE / 20/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
Form type: AA
Date: 2013.12.03
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.04
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.18
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.25
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
Form type: AA
Date: 2010.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 19 GOODGE STREET, LONDON, W1P 1FD
Form type: 287
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/99
Form type: SRES03
Date: 1999.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91 FROM:, 105-106 NEW BOND STREET, LONDON W1Y 9LG
Form type: 287
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

MARGARET ANNE KAYE (current)
Secretary, 1994.12.14
SANDOR LODGE 56 CASTELNAU , BARNES
SW13 9EX
JOEL DANIEL KAYE (current)
Director, COMPANY DIRECTOR, 1992.09.14
56 CASTELNAU , LONDON
SW13 9EX
ENGLAND
DAPHNE ELIZABETH GREEN (resigned)
Secretary, 1992.09.14 - 1994.11.16
1 ASHMERE CLOSE CHEAM , SUTTON
SM3 8DZ, SURREY
BEATRICE KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2000.11.17
56 CASTLENAU BARNES , LONDON
SW13 9EX
Date 2014.03.25
Debtors £ 6,252
Shareholder Funds £ 94,852
Profit Loss Account Reserve £ 94,752
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 94,852
Net Current Assets Liabilities £ 5,852
Creditors Due Within One Year £ 400
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 89,000

Companies near to CHARLWOOD PARK ESTATES ltd.

Information about the Private Limited Company CHARLWOOD PARK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data