| Company Name | Charles Development Company Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00563142 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1956(68 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(64 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(64 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(36 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(36 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(45 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | highdorn.co.uk |
|---|
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Raphael Freshwater Memorial Association LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Nechama Freshwater 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,139 |
| Net Worth | £155,722 |
| Cash | £102 |
| Current Liabilities | £2,184 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (2 weeks from now) |
Charges
| 24 September 1965 | Delivered on: 28 September 1965 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Securing £266,100 and all other monies due etc from nahora company limited, on any account whatsoever. Particulars: St margarets court, 52 and 54 beaconsfield road, in barnet, (london borough). Outstanding |
|---|---|
| 12 January 1964 | Delivered on: 20 January 1964 Persons entitled: Trustees of Royal Lives Friendly Society Classification: Mortgage Secured details: 166,330 due jointly from the company brendmex company limited, lautina company limited, madella company limited, madalan company limited horsham properties limited. Particulars: 3-10 cairn way, & 10 and 12 chartley avenue, stanmore, middx. Outstanding |
| 19 December 1957 | Delivered on: 6 January 1958 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: 7,500 and all other money due etc not being money secured by a mortgage of other property. Particulars: St margarets court, nos 52/4 beaconsfield road, barnet, middx. Outstanding |
| 7 May 1956 | Delivered on: 9 May 1956 Persons entitled: Leicester Permanent Building Society Classification: Legal charge Secured details: 5,400. Particulars: 10 and 12 chartley avenue, 3 to 10 inclusive cairn wall all in stanmore, middx. Outstanding |
Filing History
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Accounts for a small company made up to 31 March 2022 (19 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (19 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a small company made up to 31 March 2020 (19 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 5 January 2019 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 5 January 2018 | Full accounts made up to 31 March 2017 (16 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 9 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 12 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 12 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 10 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 10 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 3 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 26 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 26 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 16 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 16 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 4 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1S 2HL (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington place regent street london W1S 2HL (1 page) |
| 28 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 10 May 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 13 May 1999 | Return made up to 19/04/99; no change of members (22 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 28 April 1998 | Return made up to 19/04/98; full list of members (22 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 12 May 1997 | Return made up to 19/04/97; no change of members (18 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (26 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (26 pages) |
| 14 August 1990 | Full accounts made up to 31 March 1990 (7 pages) |
| 14 August 1990 | Full accounts made up to 31 March 1990 (7 pages) |
| 10 January 1986 | Accounts made up to 31 March 1985 (7 pages) |
| 10 January 1986 | Accounts made up to 31 March 1985 (7 pages) |
| 4 July 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 4 July 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 20 March 1984 | Accounts made up to 31 March 1982 (9 pages) |
| 20 March 1984 | Accounts made up to 31 March 1982 (9 pages) |
| 21 April 1981 | Accounts made up to 31 March 1980 (6 pages) |
| 21 April 1981 | Accounts made up to 31 March 1980 (6 pages) |
| 31 March 1981 | Accounts made up to 31 March 1981 (6 pages) |
| 31 March 1981 | Accounts made up to 31 March 1981 (6 pages) |
| 22 March 1956 | Certificate of incorporation (1 page) |
| 22 March 1956 | Certificate of incorporation (1 page) |