CHARLIES GENERATIONS LTD
MIDDLESEX

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Company number 04787937
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARLIES GENERATIONS LTD are www.charliesgenerations.co.uk, and www.charlies-generations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Charlies Generations Ltd is a Private Limited Company. The company registration number is 04787937. Charlies Generations Ltd has been working since 05 June 2003. The present status of the company is Active. The registered address of Charlies Generations Ltd is 1 Rees Drive Stanmore Middlesex Ha7 4yn. The company`s financial liabilities are £160.75k. It is £4.16k against last year. The cash in hand is £0.06k. It is £-0.06k against last year. And the total assets are £0.12k, which is £0.01k against last year. ADATIA, Pankaj is a Secretary of the company. PABARI, Hasita Sanjay is a Secretary of the company. PABARI, Sanjay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PABARI, Alkesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charlies generations Key Finiance

LIABILITIES £160.75k
+2%
CASH £0.06k
-48%
TOTAL ASSETS £0.12k
+5%
All Financial Figures

Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 01 May 2005

Secretary
PABARI, Hasita Sanjay
Appointed Date: 05 June 2003

Director
PABARI, Sanjay
Appointed Date: 05 June 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003

Director
PABARI, Alkesh
Resigned: 31 January 2009
Appointed Date: 05 June 2003
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003

CHARLIES GENERATIONS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
26 Jun 2003
New director appointed
26 Jun 2003
New director appointed
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
05 Jun 2003
Incorporation

CHARLIES GENERATIONS LTD Charges

6 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that l/h property k/a 2 the habitat maiden lane…
4 September 2003
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property situate at 71 belvoir road coalville…