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Home > England & Wales Companies > CHARLWOOD PARK ESTATES LIMITED
Company Information for

CHARLWOOD PARK ESTATES LIMITED

LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG,
Company Registration Number
00953227
Private Limited Company
Active

Company Overview

About Charlwood Park Estates Ltd
CHARLWOOD PARK ESTATES LIMITED was founded on 1969-04-30 and has its registered office in London. The organisation's status is listed as "Active". Charlwood Park Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLWOOD PARK ESTATES LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
24 CONWAY STREET
LONDON
W1T 6BG
Other companies in W1T
 
Filing Information
Company Number 00953227
Company ID Number 00953227
Date formed 1969-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLWOOD PARK ESTATES LIMITED
The accountancy firm based at this address is PAYPACK LIMITED
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Company Officers of CHARLWOOD PARK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE KAYE
 Company Secretary 1994-12-14
JOEL DANIEL KAYE
 Director 1992-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE KAYE
 Director 1992-09-14 2000-11-17
DAPHNE ELIZABETH GREEN
 Company Secretary 1992-09-14 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE KAYE SOLENEX INVESTMENTS LIMITED Company Secretary 1994-12-14 CURRENT 1956-08-10 Active
MARGARET ANNE KAYE HOLIDAY INNS (LONDON) LIMITED Company Secretary 1994-12-14 CURRENT 1963-01-11 Active
JOEL DANIEL KAYE ST.MILDRED'S COURT LIMITED Director 1992-09-21 CURRENT 1951-12-08 Active
JOEL DANIEL KAYE HOLIDAY INNS (LONDON) LIMITED Director 1992-09-21 CURRENT 1963-01-11 Active
JOEL DANIEL KAYE SOLENEX INVESTMENTS LIMITED Director 1992-09-18 CURRENT 1956-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1125/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-2025/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-2425/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-03-02AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-23AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-12-21AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-21AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Joel Daniel Kaye on 2015-09-20
2014-09-29AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-10-24AR0114/09/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-09-25AR0114/09/11 ANNUAL RETURN FULL LIST
2010-11-18AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/10
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/09
2009-10-01363aReturn made up to 14/09/09; full list of members
2009-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/08
2008-11-10363sReturn made up to 14/09/08; no change of members
2007-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/07
2007-11-16363sReturn made up to 14/09/07; no change of members
2007-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/07
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-11-20363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-10-25363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-11-04363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/02
2002-10-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-10-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 19 GOODGE STREET LONDON W1P 1FD
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
2001-01-04288bDIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-10-21363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-12-23363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1998-01-26AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-09-17363aRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-08-26288cSECRETARY'S PARTICULARS CHANGED
1997-08-26288cDIRECTOR'S PARTICULARS CHANGED
1997-01-23AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-11-21363aRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-10-20363xRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1995-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1994-09-20363xRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1993-10-19363xRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-04-25AAFULL ACCOUNTS MADE UP TO 25/03/92
1992-10-23363xRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-07-02AAFULL ACCOUNTS MADE UP TO 25/03/91
1991-10-30287REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 105-106 NEW BOND STREET LONDON W1Y 9LG
1991-10-30363xRETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-03-01AAFULL ACCOUNTS MADE UP TO 25/03/90
1990-10-23363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-03-27363RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-09-21AAFULL ACCOUNTS MADE UP TO 25/03/89
1989-04-07225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03
1989-03-04363RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLWOOD PARK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLWOOD PARK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-12-21 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLWOOD PARK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLWOOD PARK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLWOOD PARK ESTATES LIMITED
Trademarks
We have not found any records of CHARLWOOD PARK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLWOOD PARK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLWOOD PARK ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARLWOOD PARK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLWOOD PARK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLWOOD PARK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6BG