Charbel Properties Limited

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Charbel Properties Limited

05733962•Private Limited With Share Capital

124 City Road, London, EC1V2NX
01354651524

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Incorporated

07/03/2006

Company Age

20 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charbel Properties Limited (05733962) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, EC1V2NX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/03/2006
EC1V2NX
2 employees

Financial Overview

Total Assets

£695.8K

Liabilities

£272.6K

Net Assets

£423.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£18.4K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
G
graham paul litchfield
director
J
jill litchfield
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Mortgage
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Incorporation Company
Category:Incorporation
Date:07-03-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered

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Contact

01354651524
124 City Road, London, EC1V2NX