CHARLESWOOD ESTATES LIMITED


Registered number: 00322157
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Name: CHARLESWOOD ESTATES LIMITED
CHARLESWOOD ESTATES LTD
Address: 118 PICCADILLY, LONDON, W1J 7NW
Incorporation Date: 1936-12-21

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-19 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES CS01
2019-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 003221570027 MR01
2019-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 003221570026 MR01
2019-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 003221570028 MR01
2019-06-10 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 003221570029 MR01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2016-08-12 07/06/16 FULL LIST AR01
2016-10-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE MARTIN / 01/02/2016 CH01
2016-06-30 PREVSHO FROM 30/09/2015 TO 29/09/2015 AA01
2015-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 MR04
2015-06-30 07/06/15 FULL LIST AR01
2015-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-30 REGISTRATION OF A CHARGE / CHARGE CODE 003221570025 MR01
2014-07-25 07/06/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-22 07/06/13 FULL LIST AR01
2013-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 AA
2012-07-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 MG01
2012-07-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 MG02
2012-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 AA
2012-07-09 FACILITY AGREEMENTSECURITY DOCUMENTS AND OTHER COMPANY BUSINESS 29/06/2012 RES13
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 MG02
2012-07-18 07/06/12 FULL LIST AR01
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 MG02
2012-07-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 MG01
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2012-07-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 MG02
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BLOWERS / 09/10/2010 CH01
2011-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HENWOOD BLOWERS / 27/12/2010 CH01
2011-07-28 07/06/11 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HENWOOD BLOWERS / 07/06/2010 CH01
2010-08-31 07/06/10 FULL LIST AR01
2010-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES VICKERY / 07/06/2010 CH01
2009-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-08-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICKERY / 01/01/2007 288c
2009-08-19 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-03-11 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-07-17 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2006-09-29 NEW DIRECTOR APPOINTED 288a
2006-09-29 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-25 20:03:27