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Home > England & Wales Companies > CHARLES MCDOWELL PROPERTIES LIMITED
Company Information for

CHARLES MCDOWELL PROPERTIES LIMITED

104 WHITEHEADS GROVE, LONDON, SW3 3HJ,
Company Registration Number
04982959
Private Limited Company
Active

Company Overview

About Charles Mcdowell Properties Ltd
CHARLES MCDOWELL PROPERTIES LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Charles Mcdowell Properties Limited is a Private Limited Company registered in ENGLAND 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
CHARLES MCDOWELL PROPERTIES LIMITED
 
Legal Registered Office
104 WHITEHEADS GROVE
LONDON
SW3 3HJ
Other companies in SW3
 
Filing Information
Company Number 04982959
Company ID Number 04982959
Date formed 2003-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849184684  
Last Datalog update: 2025-12-05 14:13:21
Primary Source:Companies House
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Company Officers of CHARLES MCDOWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA MCDOWELL
Company Secretary 2003-12-05
CHARLES WILLIAM JAMES MCDOWELL
Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-12-02 2003-12-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-12-02 2003-12-05

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
2025-12-03CONFIRMATION STATEMENT MADE ON 02/12/25, WITH UPDATES
2025-08-0131/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13REGISTRATION OF A CHARGE / CHARGE CODE 049829590001
2023-12-08CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 55 Beauchamp Place London SW3 1NY England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 55 Beauchamp Place London SW3 1NY England
2021-09-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-02TM02Termination of appointment of Vanessa Mcdowell on 2020-09-30
2020-10-02AP03Appointment of Mr Charles William James Mcdowell as company secretary on 2020-09-30
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 77 Cadogan Gardens London SW3 2RB England
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 42 Egerton Gardens London SW3 2BZ
2017-12-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Flat D 14-15 Egerton Gardens London SW3 2BW England
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM First Floor 52 Draycott Place London SW3 3BP United Kingdom
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0102/12/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES MCDOWELL / 15/11/2009
2009-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA MCDOWELL on 2009-11-15
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FLAT 6 19 CADOGAN ROAD LONDON SW1X 9SA
2008-12-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-11363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 148 WALTON STREET KENSINGTON & CHELSEA LONDON SW3 2JJ
2006-01-24363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-27225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-06-29CERTNMCOMPANY NAME CHANGED CHARLES MCDOWELL PROPERTY SEARCH LIMITED CERTIFICATE ISSUED ON 29/06/04
2004-02-07288aNEW SECRETARY APPOINTED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 148 WALTON STREET KENSINGTON LONDON SW3 2JJ
2004-01-23288aNEW DIRECTOR APPOINTED
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288bSECRETARY RESIGNED
2003-12-02NEWINCINCORPORATION 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 CHARLES MCDOWELL PROPERTIES 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 CHARLES MCDOWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARLES MCDOWELL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 26,328
Creditors Due After One Year 2012-06-01 £ 78,360
Creditors Due Within One Year 2013-05-31 £ 224,488
Creditors Due Within One Year 2012-06-01 £ 220,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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 CHARLES MCDOWELL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 445,393
Cash Bank In Hand 2012-06-01 £ 628,623
Current Assets 2013-05-31 £ 495,629
Current Assets 2012-06-01 £ 778,333
Debtors 2013-05-31 £ 50,236
Debtors 2012-06-01 £ 149,710
Tangible Fixed Assets 2013-05-31 £ 72,349
Tangible Fixed Assets 2012-06-01 £ 95,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES MCDOWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES MCDOWELL PROPERTIES LIMITED
Trademarks
We have not found any records of CHARLES MCDOWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES MCDOWELL PROPERTIES 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 CHARLES MCDOWELL PROPERTIES 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
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
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 CHARLES MCDOWELL PROPERTIES 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 CHARLES MCDOWELL PROPERTIES 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 CHARLES MCDOWELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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