| Company Name | Charlwood Park Estates Limited |
|---|---|
| Director | Joel Daniel Kaye |
| Company Status | Active |
| Company Number | 00953227 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1969(55 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joel Daniel Kaye |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Castelnau London SW13 9EX |
| Secretary Name | Mrs Margaret Anne Kaye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(25 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandor Lodge 56 Castelnau Barnes SW13 9EX |
| Director Name | Mrs Beatrice Kaye |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 56 Castlenau Barnes London SW13 9EX |
| Secretary Name | Daphne Elizabeth Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 November 1994) |
| Role | Company Director |
| Correspondence Address | 1 Ashmere Close Cheam Sutton Surrey SM3 8DZ |
Location
| Registered Address | Lower Ground Floor 24 Conway Street London W1T 6BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 57 at £1 | Margaret Anne Kaye 57.00% Ordinary |
|---|---|
| 43 at £1 | J.d. Kaye 43.00% Ordinary |
Accounts
| Latest Accounts | 25 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 2 December 1976 | Delivered 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
| 11 December 2023 | Total exemption full accounts made up to 25 March 2023 (6 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 25 March 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 25 March 2021 (6 pages) |
| 6 November 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 25 March 2020 (6 pages) |
| 18 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 25 March 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 25 March 2018 (6 pages) |
| 26 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
| 30 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
| 25 September 2015 | Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 3 December 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 January 2013 | Accounts for a dormant company made up to 25 March 2012 (6 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 25 March 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 25 March 2011 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 25 March 2011 (5 pages) |
| 25 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 25 March 2010 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 25 March 2010 (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 25 March 2009 (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 25 March 2009 (5 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 25 March 2008 (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 25 March 2008 (5 pages) |
| 10 November 2008 | Return made up to 14/09/08; no change of members (6 pages) |
| 10 November 2008 | Return made up to 14/09/08; no change of members (6 pages) |
| 16 November 2007 | Return made up to 14/09/07; no change of members
|
| 16 November 2007 | Return made up to 14/09/07; no change of members
|
| 3 November 2007 | Accounts for a dormant company made up to 25 March 2007 (5 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 25 March 2007 (5 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 25 March 2006 (5 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 25 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 25 March 2005 (5 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 25 March 2005 (5 pages) |
| 25 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 25 March 2004 (5 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 25 March 2004 (5 pages) |
| 4 November 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 25 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 25 March 2003 (5 pages) |
| 2 December 2003 | Return made up to 14/09/03; full list of members
|
| 2 December 2003 | Return made up to 14/09/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 25 March 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 25 March 2002 (5 pages) |
| 30 October 2002 | Return made up to 14/09/02; full list of members
|
| 30 October 2002 | Return made up to 14/09/02; full list of members
|
| 7 January 2002 | Total exemption small company accounts made up to 25 March 2001 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 25 March 2001 (5 pages) |
| 19 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page) |
| 28 January 2001 | Accounts for a small company made up to 23 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 23 March 2000 (5 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 20 November 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 25 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 25 March 1999 (5 pages) |
| 21 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 21 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 1 August 1999 | Resolutions
|
| 1 August 1999 | Resolutions
|
| 26 January 1999 | Full accounts made up to 25 March 1998 (9 pages) |
| 26 January 1999 | Full accounts made up to 25 March 1998 (9 pages) |
| 23 December 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 26 January 1998 | Full accounts made up to 25 March 1997 (9 pages) |
| 26 January 1998 | Full accounts made up to 25 March 1997 (9 pages) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 23 January 1997 | Full accounts made up to 25 March 1996 (9 pages) |
| 23 January 1997 | Full accounts made up to 25 March 1996 (9 pages) |
| 21 November 1996 | Return made up to 14/09/96; no change of members (5 pages) |
| 21 November 1996 | Return made up to 14/09/96; no change of members (5 pages) |
| 31 January 1996 | Full accounts made up to 25 March 1995 (10 pages) |
| 31 January 1996 | Full accounts made up to 25 March 1995 (10 pages) |