General information

Name:

Charlheights Ltd

Office Address:

2nd Floor Crown House 37 High Street RH19 3AF East Grinstead

Number: 01099817

Incorporation date: 1973-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in East Grinstead registered with number: 01099817. This firm was set up in the year 1973. The office of the company is situated at 2nd Floor Crown House 37 High Street. The zip code for this address is RH19 3AF. This business's SIC code is 68320: Management of real estate on a fee or contract basis. The business latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-05.

There seems to be 1 director at the moment managing this particular firm, namely Niklas L. who has been utilizing the director's obligations since 1973/03/05. The following firm had been directed by Hans L. till sixteen years ago. In addition another director, namely Elizabeth C. quit 16 years ago.

Niklas L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Niklas L.

Role: Director

Appointed: 16 March 2009

Latest update: 9 April 2025

People with significant control

Niklas L.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
Hdl Holdings Limited
Address: 11 Bath Street, St Helier, Jersey, JE4 8UT, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 129608
Notified on 31 August 2021
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 May 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-06-30
Annual Accounts 7 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
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Previous accounting period shortened to 2024/06/30 (AA01)
filed on: 24th, September 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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