General information

Name:

Charlotte Flats Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 11090547

Incorporation date: 2017-11-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Kings Avenue, London N21 3NA Charlotte Flats Ltd is classified as a Private Limited Company registered under the 11090547 Companies House Reg No. It was created on 30th November 2017. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2020/10/31 and the most current annual confirmation statement was released on 2020/11/29.

As mentioned in this specific company's executives data, for 4 years there have been four directors including: Andreas C., Stella C. and Nikoleta A..

The companies that control this firm include: Gap C Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the registration number 08752581.

Financial data based on annual reports

Company staff

Andreas C.

Role: Director

Appointed: 30 November 2017

Latest update: 17 August 2021

Stella C.

Role: Director

Appointed: 30 November 2017

Latest update: 17 August 2021

Nikoleta A.

Role: Director

Appointed: 30 November 2017

Latest update: 17 August 2021

Paul C.

Role: Director

Appointed: 30 November 2017

Latest update: 17 August 2021

People with significant control

Gap C Properties Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08752581
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gcap Investments Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09044492
Notified on 30 November 2017
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates 2020-11-29 (CS01)
filed on: 8th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
Company Age

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