Charnwood Properties Limited

General information

Name:

Charnwood Properties Ltd

Office Address:

30 Rennie Court Upper Ground SE1 9LP London

Number: 02792702

Incorporation date: 1993-02-22

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 02792702. The company was registered in the year 1993. The office of the company is situated at 30 Rennie Court Upper Ground. The area code for this address is SE1 9LP. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were filed.

This firm owes its well established position on the market and constant improvement to a team of two directors, who are Christine G. and Trevor G., who have been running it for three years. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Trevor G. as a secretary since the appointment on 2009/07/10.

Executives with significant control over the firm are: Christine G. owns 1/2 or less of company shares. Trevor G. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Christine G.

Role: Director

Appointed: 07 December 2021

Latest update: 14 April 2024

Trevor G.

Role: Secretary

Appointed: 10 July 2009

Latest update: 14 April 2024

Trevor G.

Role: Director

Appointed: 22 February 1993

Latest update: 14 April 2024

People with significant control

Christine G.
Notified on 22 June 2021
Nature of control:
1/2 or less of shares
Trevor G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Robert G.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
31
Company Age

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