Charnwood Properties Limited

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Charnwood Properties Limited

02792702•Private Limited With Share Capital

30 Rennie Court, Upper Ground, London, SE19LP

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Incorporated

22/02/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charnwood Properties Limited (02792702) is a private limited with share capital incorporated on 22/02/1993 (33 years old) and registered in london, SE19LP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/02/1993
SE19LP

Financial Overview

Total Assets

£924.4K

Liabilities

£314.6K

Net Assets

£609.8K

Cash

£154.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christine ann green
director
T
trevor graham
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:21-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:19-11-1994
Legacy
Category:Mortgage
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Mortgage
Date:07-09-1994
Legacy
Category:Annual Return
Date:04-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-1993
Legacy
Category:Accounts
Date:28-06-1993
Legacy
Category:Capital
Date:28-06-1993
Legacy
Category:Address
Date:17-03-1993
Legacy
Category:Officers
Date:17-03-1993
Legacy
Category:Officers
Date:17-03-1993
Legacy
Category:Officers
Date:17-03-1993
Incorporation Company
Category:Incorporation
Date:22-02-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 30, Rennie Court, 11 Upper Ground, London, SE19LPRegistered
Regents Court, London, W91BG

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Contact

30 Rennie Court, Upper Ground, London, SE19LP