1. Home
  2. A-Z Index
  3. C list
  4. CH list
  5. CHA list
  6. CHAR list

Charles Harris Ltd (number 05225924) is a private limited company created on 2004-09-08. The company has its registered office at 301 Green Lanes, The Triangle, Palmers Green, London N13 4XS. Charles Harris Ltd operates SIC: 68310 - "real estate agencies".

Company details

Name Charles Harris Ltd
Number 05225924
Date of Incorporation: 2004/09/08
End of financial year: 30 September
Address: 301 Green Lanes, The Triangle, Palmers Green, London, N13 4XS
SIC code: 68310 - Real estate agencies

Moving to the 3 directors that can be found in the aforementioned company, we can name: Maritsa M. (in the company from 13 February 2024), David J. (appointment date: 01 March 2023), Charalambos P. (appointed on 08 September 2004). 1 secretary is also present: Charalambos P. (appointed on 21 October 2004). The Companies House indexes 3 persons of significant control, namely: Edward William Group Limited is located at Ballards Lane, N3 1XW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Charalambos P. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Aristotelis T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 148,055 143,095 147,751 229,156 172,630 192,672 247,324 293,233 287,707 374,266 450,572 257,617
Fixed Assets 527,645 521,484 516,862 510,831 633,393 608,437 589,720 575,682 595,204 593,857 594,097 678,700
Total Assets Less Current Liabilities 584,059 512,250 561,107 564,021 572,834 575,993 306,130 332,951 450,960 488,436 550,728 435,253
Intangible Fixed Assets 1 1 1 1 1 1 - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 219,059 147,250 196,107 199,021 207,834 210,993 - - - - - -
Tangible Fixed Assets 527,644 521,483 516,861 510,830 633,392 608,436 - - - - - -

People with significant control

Edward William Group Limited
1 March 2023
Address 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14476980
Nature of control: 25-50% voting rights
25-50% shares
Charalambos P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Aristotelis T.
6 April 2016 - 28 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023 | accounts 		Free Download (8 pages)

Companies nearby
M.k.m.nurseries Limited [0.00 mile]
Canada-united Kingdom Council [0.00 mile]
The River House Trust [0.00 mile]
Lemon It Limited [0.00 mile]
 
Magicare Limited [0.00 mile]
Mayfield Athletic Club Limited [0.00 mile]
Turkish Delight (uk) Limited [0.00 mile]
Css&co Legal Services Limited [0.00 mile]