Charlotte Road Properties Limited. net worth, address, company information. Free

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Charlotte Road Properties Limited (registration number 05942467) is a private limited company started on 2006-09-21. The enterprise has its registered office at Summit House 170, Finchley Road, London NW3 6BP. Charlotte Road Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Charlotte Road Properties Limited
Number	05942467
Date of Incorporation:	21st September 2006
End of financial year:	30 September
Address:	Summit House 170, Finchley Road, London, NW3 6BP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Mario P. (in the company from 21 September 2006). 1 secretary is present: Linda C. (appointed on 26 September 2010). The official register reports 1 person of significant control - Mario P., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	51,869	50,365	56,003	65,270	69,510	60,873	40,394	44,545	22,384	9,898
Total Assets Less Current Liabilities	482,734	487,388	589,261	592,866	597,319	597,143	574,504	564,505	592,068	520,804
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-
Shareholder Funds	272,120	276,774	378,652	382,251	-	-	-	-	-	-
Tangible Fixed Assets	450,000	450,000	550,000	550,000	-	-	-	-	-	-

People with significant control

Mario P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/09/21 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/21 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/09/21 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 059424670002, created on 2022/01/06 filed on: 12th, January 2022 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/09/21 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/09/21 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/21 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/09/21 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/09/21 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/21 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015/09/22 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/21 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/19 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/21 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/21 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/01 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/21 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/21 filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/09/21 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 17th, November 2010 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2010/11/0550.00 GBP filed on: 5th, November 2010 \| capital	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2010/10/19 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/10/19 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/21 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2010 \| resolution	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2010 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/10/02 from 18 Charlotte Road London EC2A 3PB filed on: 2nd, October 2010 \| address	Free Download (2 pages)
(AP03) On 2010/10/02, company appointed a new person to the position of a secretary filed on: 2nd, October 2010 \| officers	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, September 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/21 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/10/18 annual return
(395) Particulars of mortgage/charge filed on: 10th, November 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 10th, November 2006 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 21st, September 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 21st, September 2006 \| incorporation	Free Download (19 pages)

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