Charles Real Estate Limited

Company Registration Number: 04939195

Company registered in England and Wales

Approximate Location Map

Registered Address

239 BULLSMOOR LANE
ENFIELD
MIDDX
EN1 4SB

There are 173 companies currently registered at this postcode, including this one.

All companies at EN1 4SB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Charles Real Estate Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Middx.

Registration Data

Company Number

04939195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,646£3,865£875£7,722£17,885£11,758£6,671£705,557
of which Cash £3,696£3,865£875£1,122£11,445£5,458£6,671£0
Total Assets £5,646£3,865£875£7,722£17,885£11,758£6,671£705,557
Current Liabilities £56,557£88,807£120,074£126,255£155,862£172,098£191,885£864,191
Net Current Assets £-50,911£-84,942£-119,199£-118,533£-137,977£-160,340£-185,214£-158,634
Total Net Worth £-50,911£-84,942£-119,199£-118,533£-137,977£-160,340£-185,214£158,634

Previous Names

No previous names

Company Officers

  • HAJIKYPRI, Sharon

    Secretary

    Appointed on 1 April 2011

     

    239 Bullsmoor Lane
    Enfield
    Middx
    EN1 4SB

  • HAJIKYPRI, Kyriacos

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Hardmead Lock Cottage
    Holly Cross Road
    Stanstead Abbotts
    Ware
    SG12 8LZ

  • BOWLING, Peter Charles

    Secretary

    Appointed on 21 October 2003

    Resigned on 1 April 2011

    12 Cornwell Crescent
    Stanford Le Hope
    Essex
    SS17 7DJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOWLING, Peter Charles

    Director

    Appointed on 21 October 2003

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1955

    12 Cornwell Crescent
    Stanford Le Hope
    Essex
    SS17 7DJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KLV8MI. Transaction: MzE5MTgyNzE3MWFkaXF6a2N4.

  2. 23 October 2017 [View PDF]

    Action Date: 21 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HNYVJV. Transaction: MzE4ODQwMTgyOWFkaXF6a2N4.

  3. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG5KRF. Transaction: MzE2MTY3NDYxMmFkaXF6a2N4.

  4. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A9S8. Transaction: MzE2MDE3NjIzMGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWCBNE. Transaction: MzEzNzE0MTMyNGFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0BE2. Transaction: MzEzMzU4MjY3M2FkaXF6a2N4.

  7. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQ4CR. Transaction: MzExMjYwMDI2MWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SNY0. Transaction: MzEwOTk4MzY4NWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXZYR. Transaction: MzA4NzM5OTA3NmFkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSTHVC. Transaction: MzA4NTkzNzcyN2FkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41I28. Transaction: MzA2NjIwMzAzOGFkaXF6a2N4.

  12. 3 April 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1633GK0. Transaction: MzA1NTI3NjIwNWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5SX0YQF. Transaction: MzA0NjE5NzQyOGFkaXF6a2N4.

  14. 27 October 2011 Director's details changed for Kyiriacos Hajikypri on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: X5SWZYQD. Transaction: MzA0NjE5NzE2OWFkaXF6a2N4.

  15. 25 October 2011 Appointment of Mrs Sharon Hajikypri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4PCNYOB. Transaction: MzA0NjAzOTc4MmFkaXF6a2N4.

  16. 25 October 2011 Termination of appointment of Peter Bowling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4P2PYO3. Transaction: MzA0NjAzOTI4OWFkaXF6a2N4.

  17. 10 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH3YTTXB. Transaction: MzAzNjkxMTYxN2FkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: AMEHROOU. Transaction: MzAyNjMzNDY5NmFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: AH3JYOGF. Transaction: MzAyNTc5OTcyMWFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Kyiriacos Hajikypri on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: AXS72O1X. Transaction: MzAyNDk2NjcxNmFkaXF6a2N4.

  21. 11 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKT5LKPM. Transaction: MzAxNzM2NDMxN2FkaXF6a2N4.

  22. 11 June 2010 Termination of appointment of Peter Bowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKT5KKPL. Transaction: MzAxNzM2NDMxMGFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: AISPTEGW. Transaction: MzAwMTc1MDU1N2FkaXF6a2N4.

  24. 16 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0E0ME58. Transaction: MzAwMDg4MTU1OWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1U345L2. Transaction: MjAyMDU0NDQ5OWFkaXF6a2N4.

  26. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXHIY239. Transaction: MjAxMDcwMjExMmFkaXF6a2N4.

  27. 10 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NDU5M2FkaXF6a2N4.

  28. 13 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzNjU1N2FkaXF6a2N4.

  29. 15 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzOTk2NmFkaXF6a2N4.

  30. 6 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2Mjk5MGFkaXF6a2N4.

  31. 7 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExNjk3MGFkaXF6a2N4.

  32. 19 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzUxMjExNmFkaXF6a2N4.

  33. 22 December 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0MDEwN2FkaXF6a2N4.

  34. 11 June 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM4NzMwOGFkaXF6a2N4.

  35. 31 October 2003 Ad 21/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE0NDkxMGFkaXF6a2N4.

  36. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQyMjkxOWFkaXF6a2N4.

  37. 30 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5NzM0OWFkaXF6a2N4.

  38. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzMDEzMWFkaXF6a2N4.

  39. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3NjcwOWFkaXF6a2N4.

  40. 30 October 2003 Registered office changed on 30/10/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE4ODM4N2FkaXF6a2N4.

  41. 21 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA3MTI1MWFkaXF6a2N4.

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54.196.190.32 Wed, 14 Nov 2018 11:26:19 +0000