Henry Charles Investments Ltd
Company Profile
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UnknownHenry Charles Investments Ltd
07072906•Private Limited With Share Capital
79 Friern Park, London, N129UA
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Incorporated
11/11/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Henry Charles Investments Ltd (07072906) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, N129UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 11/11/2009
N129UA
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2019
Legacy
Category:Miscellaneous
Date:12-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:23-11-2012
Legacy
Category:Mortgage
Date:23-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Resolution
Category:Resolution
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Incorporation Company
Category:Incorporation
Date:11-11-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
79 Friern Park, London, N129UARegistered
Related Companies
2
Contact
79 Friern Park, London, N129UA