Company NameCharlton Properties Limited
Company StatusDissolved
Company Number02684041
CategoryPrivate Limited Company
Incorporation Date4 February 1992(32 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed19 December 2001(9 years, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 09 December 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed19 December 2001(9 years, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 09 December 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameJoelle Theresa Whayman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 21 December 1993)
RoleCompany Director
Correspondence AddressFlat 4 Maybury Mews
Stanhope Road Highgate
London
N6 5YT
Secretary NameMr Ivor Smith
NationalityBritish
StatusResigned
Appointed04 February 1993(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 05 April 1994)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Director NameMr Leopold Noe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMr Ivor Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 September 1995)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Director NameDavid Ian Roberts
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(1 year, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 1999)
RoleSurveyor
Correspondence AddressOld Brookside House
Winkfield Road
Ascot
Berkshire
SL5 7LX
Secretary NameMr Geoffrey Colin Neville Ward
NationalityBritish
StatusResigned
Appointed05 April 1994(2 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address131 Bishopsteignton
Shoeburyness
Southend On Sea
Essex
SS3 8BQ
Director NameMr Duncan Whiteford Taylor Bain
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(3 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 December 1999)
RoleChartered Accountant
Correspondence AddressSt Huberts Hill Marley Common
Haslemere
Surrey
GU27 3PT
Director NameMr Kevin David McGrath
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 December 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address19 Elm Avenue
London
W5 3XA
Director NameMr Philip Martin Noe
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Bridge Lane
London
NW11 0EE
Director NameMartin Paul Sheppard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 December 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Etchingham Park Road
London
N3 2EB
Secretary NameMartin Paul Sheppard
NationalityBritish
StatusResigned
Appointed23 December 1999(7 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 December 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Etchingham Park Road
London
N3 2EB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 February 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Return made up to 02/02/08; full list of members (3 pages)
10 July 2008Application for striking-off (1 page)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 February 2007Return made up to 02/02/07; full list of members (2 pages)
13 November 2006Full accounts made up to 31 March 2006 (10 pages)
3 November 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 March 2006Return made up to 02/02/06; full list of members (2 pages)
21 March 2006Location of register of members (1 page)
21 March 2006Registered office changed on 21/03/06 from: c/o reit asset management 5 wigmore street london W1H 1PB (1 page)
21 March 2006Location of debenture register (1 page)
9 November 2005Accounts for a dormant company made up to 24 December 2004 (5 pages)
26 October 2005Delivery ext'd 3 mth 24/12/04 (1 page)
10 February 2005Return made up to 02/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
(6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 February 2004Return made up to 02/02/04; full list of members (6 pages)
25 October 2003Accounts for a dormant company made up to 24 December 2002 (5 pages)
12 February 2003Return made up to 02/02/03; full list of members (6 pages)
27 October 2002Accounts for a dormant company made up to 24 December 2001 (5 pages)
10 August 2002Director resigned (1 page)
8 February 2002Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
(6 pages)
28 December 2001Director resigned (1 page)
28 December 2001New secretary appointed (2 pages)
28 December 2001Secretary resigned;director resigned (1 page)
28 December 2001New director appointed (3 pages)
24 December 2001Total exemption full accounts made up to 24 December 2000 (8 pages)
25 October 2001Delivery ext'd 3 mth 24/12/00 (1 page)
9 February 2001Return made up to 02/02/01; full list of members (7 pages)
5 February 2001Full accounts made up to 24 December 1999 (10 pages)
17 February 2000Return made up to 02/02/00; full list of members (7 pages)
17 January 2000Registered office changed on 17/01/00 from: 9 queen anne street london W1M 9FD (1 page)
10 January 2000New secretary appointed;new director appointed (3 pages)
10 January 2000Secretary resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (3 pages)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (3 pages)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999Full accounts made up to 31 December 1998 (10 pages)
16 February 1999Return made up to 02/02/99; full list of members (6 pages)
3 June 1998Full accounts made up to 31 December 1997 (12 pages)
5 February 1998Return made up to 02/02/98; full list of members (6 pages)
25 June 1997Full accounts made up to 31 December 1996 (12 pages)
11 April 1997Director resigned (1 page)
11 February 1997Return made up to 04/02/97; full list of members (10 pages)
9 October 1996Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1996Full accounts made up to 31 December 1995 (12 pages)
17 February 1996Return made up to 04/02/96; full list of members (9 pages)
20 September 1995Director resigned;new director appointed (4 pages)
20 July 1995Full accounts made up to 31 December 1994 (12 pages)
15 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1995Declaration of satisfaction of mortgage/charge (4 pages)
15 July 1995Declaration of satisfaction of mortgage/charge (4 pages)