| Company Name | D. Charles & Co Limited |
|---|---|
| Directors | David John Charles Marr and Kiran Preet Marr |
| Company Status | Active |
| Company Number | 01339363 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1977(46 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David John Charles Marr |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(38 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 400 Harrow Road London W9 2HU |
| Secretary Name | Mr David John Charles Marr |
|---|---|
| Status | Current |
| Appointed | 15 September 2016(38 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 400 Harrow Road London W9 2HU |
| Director Name | Dr Kiran Preet Marr |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(42 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 400 Harrow Road London W9 2HU |
| Director Name | Mrs Dayang Charles |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(14 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 26 March 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Lodge Gorse Avenue Kingston Gorse East Preston Littlehampton West Sussex BN16 1SF |
| Director Name | Mr David Charles |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(14 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 15 September 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Sandy Lodge Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF |
| Secretary Name | Mrs Dayang Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(14 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 26 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandy Lodge Gorse Avenue Kingston Gorse East Preston Littlehampton West Sussex BN16 1SF |
| Director Name | Mrs Julia Ianiri |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 November 2017(39 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 400 Harrow Road London W9 2HU |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr David Charles 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Dayang Charles 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 January 2018 | Delivered on: 31 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 22 September 2017 | Delivered on: 22 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property at providence works 27-33 lyndhurst road wothing west sussex. Outstanding |
| 14 May 1979 | Delivered on: 22 May 1979 Persons entitled: Lloyds and Scottish Trust Limited Classification: Deed Secured details: £8,000. Particulars: Freeman 24 hull number 50. engine number 3860 built - 1979. Outstanding |
Filing History
| 23 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 6 December 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 17 November 2021 | Confirmation statement made on 2 November 2021 with updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 November 2020 | Change of details for Mr David John Charles Marr as a person with significant control on 2 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 10 November 2020 | Appointment of Mrs Kiran Preet Marr as a director on 2 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr David John Charles Marr on 2 November 2020 (2 pages) |
| 19 June 2020 | Change of details for Mr David John Charles Marr as a person with significant control on 14 February 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 25 March 2020 | Cessation of Julia Ianiri as a person with significant control on 14 February 2020 (1 page) |
| 25 March 2020 | Termination of appointment of Julia Ianiri as a director on 14 February 2020 (1 page) |
| 10 March 2020 | Satisfaction of charge 013393630003 in full (4 pages) |
| 20 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 4 October 2019 | Satisfaction of charge 013393630002 in full (4 pages) |
| 29 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 April 2018 | Appointment of Ms Julia Ianiri as a director on 2 November 2017 (2 pages) |
| 31 January 2018 | Registration of charge 013393630003, created on 26 January 2018 (5 pages) |
| 21 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Registration of charge 013393630002, created on 22 September 2017 (9 pages) |
| 22 September 2017 | Registration of charge 013393630002, created on 22 September 2017 (9 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 14 October 2016 | Appointment of Mr David John Charles Marr as a director on 15 September 2016 (2 pages) |
| 14 October 2016 | Appointment of Mr David John Charles Marr as a secretary on 15 September 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of David Charles as a director on 15 September 2016 (1 page) |
| 14 October 2016 | Appointment of Mr David John Charles Marr as a director on 15 September 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of David Charles as a director on 15 September 2016 (1 page) |
| 14 October 2016 | Appointment of Mr David John Charles Marr as a secretary on 15 September 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Termination of appointment of Dayang Charles as a secretary on 26 March 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Dayang Charles as a director on 26 March 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Dayang Charles as a secretary on 26 March 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Dayang Charles as a director on 26 March 2016 (1 page) |
| 21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Director's details changed for Mr David Charles on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mrs Dayang Charles on 19 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Director's details changed for Mr David Charles on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mrs Dayang Charles on 19 May 2011 (2 pages) |
| 15 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (14 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (5 pages) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (5 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (5 pages) |
| 30 May 2007 | Return made up to 16/05/07; full list of members (5 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (5 pages) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (5 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 August 2005 | Return made up to 16/05/05; full list of members (5 pages) |
| 1 August 2005 | Return made up to 16/05/05; full list of members (5 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 August 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 12 August 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 16 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 25 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 July 2000 | Return made up to 16/05/00; no change of members (6 pages) |
| 18 July 2000 | Return made up to 16/05/00; no change of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 July 1999 | Return made up to 16/05/99; no change of members (6 pages) |
| 27 July 1999 | Return made up to 16/05/99; no change of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 July 1998 | Return made up to 16/05/98; full list of members (7 pages) |
| 9 July 1998 | Return made up to 16/05/98; full list of members (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 June 1997 | Return made up to 16/05/97; no change of members (6 pages) |
| 28 June 1997 | Return made up to 16/05/97; no change of members (6 pages) |
| 21 July 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 21 July 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 21 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 15 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 October 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 30 June 1994 | Return made up to 16/05/94; full list of members (7 pages) |
| 17 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 6 July 1993 | Return made up to 16/05/93; no change of members (6 pages) |
| 15 June 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 2 June 1992 | Full accounts made up to 31 December 1990 (8 pages) |
| 2 June 1992 | Return made up to 16/05/92; no change of members (6 pages) |
| 5 November 1991 | Resolutions
|
| 20 June 1991 | Return made up to 16/05/91; full list of members (5 pages) |
| 8 August 1990 | Return made up to 16/05/90; full list of members (4 pages) |
| 20 July 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 19 August 1988 | Return made up to 16/05/88; full list of members (4 pages) |
| 2 November 1987 | Return made up to 16/05/87; full list of members (4 pages) |
| 2 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 2 November 1987 | Director's particulars changed (2 pages) |
| 29 December 1986 | Accounts for a small company made up to 31 December 1984 (3 pages) |
| 29 October 1986 | Return made up to 16/05/86; full list of members (4 pages) |