CHARLOTTE ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 05942467
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of CHARLOTTE ROAD PROPERTIES LIMITED are www.charlotteroadproperties.co.uk, and www.charlotte-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Charlotte Road Properties Limited is a Private Limited Company. The company registration number is 05942467. Charlotte Road Properties Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Charlotte Road Properties Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. PALENCIA, Mario Roberto is a Director of the company. Secretary WARD, Gary David has been resigned. Director WARD, Gary David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 26 September 2010

Director
PALENCIA, Mario Roberto
Appointed Date: 21 September 2006
69 years old

Resigned Directors

Secretary
WARD, Gary David
Resigned: 20 September 2010
Appointed Date: 21 September 2006

Director
WARD, Gary David
Resigned: 20 September 2010
Appointed Date: 21 September 2006
59 years old

Persons With Significant Control

Mr Mario Roberto Palencia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE ROAD PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

19 Nov 2015
Director's details changed for Mario Palencia on 22 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
05 Nov 2008
Director and secretary's change of particulars / gary ward / 20/02/2008
22 Jul 2008
Total exemption small company accounts made up to 30 September 2007
18 Oct 2007
Return made up to 21/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Nov 2006
Particulars of mortgage/charge
21 Sep 2006
Incorporation

CHARLOTTE ROAD PROPERTIES LIMITED Charges

27 October 2006
Mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 29, 7 new inn street london fixed charge all fixtures…