Charlotte New Age Property Investments Limited

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Charlotte New Age Property Investments Limited

03569627•Private Limited With Share Capital

6 East Point High Street, Seal, Sevenoaks, TN150EG

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Incorporated

22/05/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Charlotte New Age Property Investments Limited (03569627) is a private limited with share capital incorporated on 22/05/1998 (28 years old) and registered in sevenoaks, TN150EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/05/1998
TN150EG

Financial Overview

Total Assets

£4.19M

Liabilities

£2.11M

Net Assets

£2.08M

Est. Turnover

£570.0K

AI Estimated
Unreported
Cash

£336.04

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
mordechai israelachvili
director
H
helen louise roue
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Resolution
Category:Resolution
Date:24-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Resolution
Category:Resolution
Date:08-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:08-04-2009
Memorandum Articles
Category:Incorporation
Date:06-04-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2005
Legacy
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Annual Return
Date:19-06-2000
Resolution
Category:Resolution
Date:03-09-1999
Resolution
Category:Resolution
Date:03-09-1999
Resolution
Category:Resolution
Date:03-09-1999
Resolution
Category:Resolution
Date:03-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1999
Resolution
Category:Resolution
Date:03-09-1999
Legacy
Category:Annual Return
Date:07-06-1999
Legacy
Category:Capital
Date:06-08-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:05-06-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

6 East Point, High Street, Seal, Sevenoaks, TN150EGRegistered

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Contact

6 East Point High Street, Seal, Sevenoaks, TN150EG