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
Resigned Directors
Director
WARD, Gary David
Resigned: 20 September 2010
Appointed Date: 21 September 2006
59 years old
Persons With Significant Control
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
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
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Nov 2006
Particulars of mortgage/charge
21 Sep 2006
Incorporation