Company NameCharlwood Park Estates Limited
DirectorJoel Daniel Kaye
Company StatusActive
Company Number00953227
CategoryPrivate Limited Company
Incorporation Date30 April 1969(53 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Joel Daniel Kaye
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(23 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Castelnau
London
SW13 9EX
Secretary NameMrs Margaret Anne Kaye
NationalityBritish
StatusCurrent
Appointed14 December 1994(25 years, 7 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandor Lodge
56 Castelnau
Barnes
SW13 9EX
Director NameMrs Beatrice Kaye
Date of BirthNovember 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(23 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 November 2000)
RoleCompany Director
Correspondence Address56 Castlenau
Barnes
London
SW13 9EX
Secretary NameDaphne Elizabeth Green
NationalityBritish
StatusResigned
Appointed14 September 1992(23 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 November 1994)
RoleCompany Director
Correspondence Address1 Ashmere Close
Cheam
Sutton
Surrey
SM3 8DZ

Location

Registered AddressLower Ground Floor
24 Conway Street
London
W1T 6BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

57 at £1Margaret Anne Kaye
57.00%
Ordinary
43 at £1J.d. Kaye
43.00%
Ordinary

Accounts

Latest Accounts25 March 2021 (1 year, 1 month ago)
Next Accounts Due25 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return14 September 2021 (8 months, 1 week ago)
Next Return Due28 September 2022 (4 months, 1 week from now)

Charges

2 December 1976Delivered on: 21 December 1976
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or solenesc investments LTD to the chargee on any account whatsoever.
Particulars: Land at povey cross,charlwood,surrey.north side charlwood road.
Outstanding

Filing History

24 December 2021Total exemption full accounts made up to 25 March 2021 (6 pages)
6 November 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 25 March 2020 (6 pages)
18 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 25 March 2019 (6 pages)
18 October 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 25 March 2018 (6 pages)
26 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 25 March 2017 (6 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 25 March 2017 (6 pages)
30 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 25 March 2016 (6 pages)
9 September 2016Total exemption small company accounts made up to 25 March 2016 (6 pages)
12 January 2016Total exemption small company accounts made up to 25 March 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 25 March 2015 (6 pages)
25 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
25 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
29 September 2014Total exemption small company accounts made up to 25 March 2014 (6 pages)
29 September 2014Total exemption small company accounts made up to 25 March 2014 (6 pages)
26 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
3 December 2013Accounts for a dormant company made up to 25 March 2013 (5 pages)
3 December 2013Accounts for a dormant company made up to 25 March 2013 (5 pages)
1 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
4 January 2013Accounts for a dormant company made up to 25 March 2012 (6 pages)
4 January 2013Accounts for a dormant company made up to 25 March 2012 (6 pages)
24 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 October 2011Accounts for a dormant company made up to 25 March 2011 (5 pages)
18 October 2011Accounts for a dormant company made up to 25 March 2011 (5 pages)
25 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
25 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
2 October 2010Accounts for a dormant company made up to 25 March 2010 (5 pages)
2 October 2010Accounts for a dormant company made up to 25 March 2010 (5 pages)
4 November 2009Accounts for a dormant company made up to 25 March 2009 (5 pages)
4 November 2009Accounts for a dormant company made up to 25 March 2009 (5 pages)
1 October 2009Return made up to 14/09/09; full list of members (3 pages)
1 October 2009Return made up to 14/09/09; full list of members (3 pages)
26 January 2009Accounts for a dormant company made up to 25 March 2008 (5 pages)
26 January 2009Accounts for a dormant company made up to 25 March 2008 (5 pages)
10 November 2008Return made up to 14/09/08; no change of members (6 pages)
10 November 2008Return made up to 14/09/08; no change of members (6 pages)
16 November 2007Return made up to 14/09/07; no change of members
  • 363(287) ‐ Registered office changed on 16/11/07
(6 pages)
16 November 2007Return made up to 14/09/07; no change of members
  • 363(287) ‐ Registered office changed on 16/11/07
(6 pages)
3 November 2007Accounts for a dormant company made up to 25 March 2007 (5 pages)
3 November 2007Accounts for a dormant company made up to 25 March 2007 (5 pages)
29 January 2007Accounts for a dormant company made up to 25 March 2006 (5 pages)
29 January 2007Accounts for a dormant company made up to 25 March 2006 (5 pages)
20 November 2006Return made up to 14/09/06; full list of members (6 pages)
20 November 2006Return made up to 14/09/06; full list of members (6 pages)
17 January 2006Accounts for a dormant company made up to 25 March 2005 (5 pages)
17 January 2006Accounts for a dormant company made up to 25 March 2005 (5 pages)
25 October 2005Return made up to 14/09/05; full list of members (6 pages)
25 October 2005Return made up to 14/09/05; full list of members (6 pages)
27 January 2005Accounts for a dormant company made up to 25 March 2004 (5 pages)
27 January 2005Accounts for a dormant company made up to 25 March 2004 (5 pages)
4 November 2004Return made up to 14/09/04; full list of members (6 pages)
4 November 2004Return made up to 14/09/04; full list of members (6 pages)
28 January 2004Total exemption small company accounts made up to 25 March 2003 (5 pages)
28 January 2004Total exemption small company accounts made up to 25 March 2003 (5 pages)
2 December 2003Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
(6 pages)
2 December 2003Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
(6 pages)
28 January 2003Total exemption small company accounts made up to 25 March 2002 (5 pages)
28 January 2003Total exemption small company accounts made up to 25 March 2002 (5 pages)
30 October 2002Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
(6 pages)
30 October 2002Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
(6 pages)
7 January 2002Total exemption small company accounts made up to 25 March 2001 (5 pages)
7 January 2002Total exemption small company accounts made up to 25 March 2001 (5 pages)
19 October 2001Return made up to 14/09/01; full list of members (7 pages)
19 October 2001Return made up to 14/09/01; full list of members (7 pages)
14 August 2001Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
14 August 2001Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
28 January 2001Accounts for a small company made up to 23 March 2000 (5 pages)
28 January 2001Accounts for a small company made up to 23 March 2000 (5 pages)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
20 November 2000Return made up to 14/09/00; full list of members (7 pages)
20 November 2000Return made up to 14/09/00; full list of members (7 pages)
28 January 2000Accounts for a small company made up to 25 March 1999 (5 pages)
28 January 2000Accounts for a small company made up to 25 March 1999 (5 pages)
21 October 1999Return made up to 14/09/99; no change of members (4 pages)
21 October 1999Return made up to 14/09/99; no change of members (4 pages)
1 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1999Full accounts made up to 25 March 1998 (9 pages)
26 January 1999Full accounts made up to 25 March 1998 (9 pages)
23 December 1998Return made up to 14/09/98; no change of members (4 pages)
23 December 1998Return made up to 14/09/98; no change of members (4 pages)
19 February 1998Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 February 1998Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
26 January 1998Full accounts made up to 25 March 1997 (9 pages)
26 January 1998Full accounts made up to 25 March 1997 (9 pages)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Director's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Director's particulars changed (1 page)
23 January 1997Full accounts made up to 25 March 1996 (9 pages)
23 January 1997Full accounts made up to 25 March 1996 (9 pages)
21 November 1996Return made up to 14/09/96; no change of members (5 pages)
21 November 1996Return made up to 14/09/96; no change of members (5 pages)
31 January 1996Full accounts made up to 25 March 1995 (10 pages)
31 January 1996Full accounts made up to 25 March 1995 (10 pages)