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Company Information for

MICHAEL CHARLES LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
03269792
Private Limited Company
Active

Company Overview

About Michael Charles Ltd
MICHAEL CHARLES LIMITED was founded on 1996-10-28 and has its registered office in . The organisation's status is listed as "Active". Michael Charles 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
MICHAEL CHARLES LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 03269792
Company ID Number 03269792
Date formed 1996-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681553128  
Last Datalog update: 2023-12-07 00:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL CHARLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name MICHAEL CHARLES LIMITED
The following companies were found which have the same name as MICHAEL CHARLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL CHARLES GALYAS LIMITED 9 BODMIN RISE WALSALL WS5 3HY Active Company formed on the 2012-09-05
MICHAEL CHARLES MECHANICAL CONSULTANTS LIMITED HOWELLS FARM OFFICES MAYPOLE ROAD LANGFORD NR MALDON ESSEX CM9 4SY Dissolved Company formed on the 2013-06-26
MICHAEL CHARLES PROPERTY MANAGEMENT LIMITED KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN Dissolved Company formed on the 2010-12-07
MICHAEL CHARLES PROPERTY SERVICES LIMITED 2 SHADWELL PARK GARDENS LEEDS ENGLAND LS17 8TR Dissolved Company formed on the 2008-08-27
MICHAEL CHARLES WADE W0641 LTD UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF Active - Proposal to Strike off Company formed on the 2003-05-08
MICHAEL CHARLES JOINERY LIMITED MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN Dissolved Company formed on the 2013-09-30
MICHAEL CHARLES AND ASSOCIATES LLC 255 GREAT ARROW AVENUE Erie BUFFALO NY 14207 Active Company formed on the 2012-03-09
MICHAEL CHARLES CASTELLANO FOUNDATION, INC. 98 GARDEN CITY AVENUE Nassau POINT LOOKOUT NY 11569 Active Company formed on the 2014-05-05
MICHAEL CHARLES LLC 914 OLD LIVERPOOL ROAD Onondaga LIVERPOOL NY 13088 Active Company formed on the 2003-08-18
MICHAEL CHARLES NEW YORK INC. 575 LEXINGTON AVE 4TH FLR Richmond NEW YORK NY 10022 Active Company formed on the 2008-07-17
MICHAEL CHARLES SYSTEMS LLC 914 OLD LIVERPOOL ROAD Onondaga LIVERPOOL NY 13088 Active Company formed on the 2003-08-18
MICHAEL CHARLES WEST LLC 914 OLD LIVERPOOL ROAD Onondaga LIVERPOOL NY 13088 Active Company formed on the 2009-11-05
MICHAEL CHARLES ENTERPRISES, LLC. 41010 US HIGHWAY 6 Eagle County CO 81620 Delinquent Company formed on the 1996-08-02
MICHAEL CHARLES PREMIER WINES, LLC 11116 KING GRAVES ROAD NE - WARREN OH 44484 Active Company formed on the 2012-01-26
MICHAEL CHARLES LTD. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-02-18
MICHAEL CHARLES INDEPENDENT FINANCIAL HOLDINGS GROUP, INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2006-06-02
MICHAEL CHARLES ENTERPRISES, LLC 114 MANOR RD. Nassau HUNTINGTON NY 11743 Active Company formed on the 2016-07-26
MICHAEL CHARLES ADAMS COMPANY 385 COUNTRY LN DRIPPING SPGS TX 78620 Dissolved Company formed on the 2016-08-14
MICHAEL CHARLES HOLDINGS LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2012-06-20
MICHAEL CHARLES GROUP, INC. 8315 SOUTHWEST 24TH STREET MIAMI FL 33155 Inactive Company formed on the 1992-04-06

Company Officers of MICHAEL CHARLES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TSANGARIDES
 Company Secretary 1996-10-28
MARIOS MICHAEL JACOVIDES
 Director 1996-10-28
MICHAEL TSANGARIDES
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGIOU
 Director 1996-10-28 2000-10-03
MICHAEL SAVVA
 Director 1996-10-28 2000-10-03
MARIA EVAGORA
 Company Secretary 1996-10-28 1996-10-28
ANDREAS CHRISTOFOROU
 Director 1996-10-28 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TSANGARIDES PROFESSIONAL RESIDENTIAL LTD Company Secretary 2007-09-26 CURRENT 2007-09-24 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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-12CH01Director's details changed for Mr Marios Michael Jacovides on 2017-09-11
2017-09-12PSC04Change of details for Mr Mario Jacovides as a person with significant control on 2017-09-11
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-25AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Mr Marios Michael Jacovides on 2015-10-27
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL TSANGARIDES on 2015-10-27
2015-11-23CH01Director's details changed for Mr Michael Tsangarides on 2015-10-27
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-31AR0128/10/14 ANNUAL RETURN FULL LIST
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0128/10/10 ANNUAL RETURN FULL LIST
2009-11-26AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSANGARIDES / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS MICHAEL JACOVIDES / 01/10/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-01-29288cDIRECTOR'S PARTICULARS CHANGED
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT
1998-11-02363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-09-23ELRESS366A DISP HOLDING AGM 31/12/97
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-23ELRESS252 DISP LAYING ACC 31/12/97
1998-09-23ELRESS386 DISP APP AUDS 31/12/97
1997-11-11363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-11-1188(2)RAD 28/10/96--------- £ SI 59@1=59 £ IC 1/60
1997-08-18225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288bDIRECTOR RESIGNED
1996-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-05288bSECRETARY RESIGNED
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288aNEW DIRECTOR APPOINTED
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MICHAEL CHARLES 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 MICHAEL CHARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL CHARLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,055
Creditors Due Within One Year 2012-03-31 £ 57,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MICHAEL CHARLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 38,229
Cash Bank In Hand 2012-03-31 £ 24,185
Current Assets 2013-03-31 £ 121,039
Current Assets 2012-03-31 £ 131,921
Debtors 2013-03-31 £ 82,810
Debtors 2012-03-31 £ 107,736
Shareholder Funds 2013-03-31 £ 80,496
Shareholder Funds 2012-03-31 £ 78,112
Tangible Fixed Assets 2013-03-31 £ 3,512
Tangible Fixed Assets 2012-03-31 £ 3,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL CHARLES LIMITED registering or being granted any patents
Domain Names

MICHAEL CHARLES LIMITED owns 1 domain names.

michaelcharles.co.uk  

Trademarks
We have not found any records of MICHAEL CHARLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL CHARLES 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 (68310 - Real estate agencies) as MICHAEL CHARLES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL CHARLES 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 MICHAEL CHARLES 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 MICHAEL CHARLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 N12 8QA