Charleswood Estates Limited

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Charleswood Estates Limited

00322157•Private Limited With Share Capital

118 Piccadilly, London, W1J7NW

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Incorporated

21/12/1936

Company Age

89 years

Directors

5

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charleswood Estates Limited (00322157) is a private limited with share capital incorporated on 21/12/1936 (89 years old) and registered in london, W1J7NW. 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 21/12/1936
W1J7NW
6 employees

Financial Overview

Total Assets

£81.81M

Liabilities

£35.18M

Net Assets

£46.63M

Est. Turnover

£1.79M

AI Estimated
Unreported
Cash

£3.11M

Key Metrics

6

Employees

5

Directors

16

Shareholders

1

CCJs

Board of Directors

5
S
stephen peter vickery
director
J
james henwood blowers
director
P
peter charles vickery
director
S
sallie martin
director
R
richard james vickery
director

Charges

29

Registered

5

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Mortgage
Date:02-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:15-10-2003
Legacy
Category:Address
Date:09-09-2003
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Mortgage
Date:20-09-2002
Legacy
Category:Mortgage
Date:13-07-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Annual Return
Date:13-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

Newton House, 118-119 Piccadilly, London, W1J7NWRegistered

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Contact

118 Piccadilly, London, W1J7NW