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Company Information for

CHARWILL PROPERTY LIMITED

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
07799497
Private Limited Company
Active

Company Overview

About Charwill Property Ltd
CHARWILL PROPERTY LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active". Charwill Property 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
CHARWILL PROPERTY LIMITED
 
Legal Registered Office
POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in N6
 
Previous Names
CHARWILL CONCIERGE LIMITED01/03/2013
TAUDEVIN LIMITED21/01/2013
Filing Information
Company Number 07799497
Company ID Number 07799497
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160553721  
Last Datalog update: 2023-12-07 03:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARWILL PROPERTY LIMITED
The accountancy firm based at this address is DR WATSON MUSIC LIMITED
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Company Officers of CHARWILL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES STEUART MICHIE
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELIZABETH MICHIE
Director 2013-01-11 2014-07-01
THOMAS CHARLES STEUART MICHIE
Director 2011-10-06 2013-01-11
CHARLOTTE ELIZABETH MICHIE
Director 2011-10-06 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHARLES STEUART MICHIE CHALICE MAINTENANCE LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off

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
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-05Change of details for Mrs Charlotte Elizabeth Michie as a person with significant control on 2022-10-01
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13PSC04Change of details for Mrs Charlotte Elizabeth Michie as a person with significant control on 2020-02-13
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27PSC04Change of details for Mr Thomas Charles Steuart Michie as a person with significant control on 2018-09-27
2018-09-27CH01Director's details changed for Mr Thomas Charles Steuart Michie on 2018-09-27
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Manger House 62a Highgate High Street London N6 5HX
2018-01-12PSC04Change of details for Mr Thomas Charles Steuart Michie as a person with significant control on 2018-01-08
2018-01-11CH01Director's details changed for Mr Thomas Charles Steuart Michie on 2018-01-08
2018-01-11PSC04Change of details for Mr Thomas Charles Steuart Michie as a person with significant control on 2018-01-08
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-06PSC04Change of details for Mr Thomas Charles Steuart Michie as a person with significant control on 2016-04-06
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0106/10/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH MICHIE
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Manger House 62a Highgate High Street Highgate London N6 5HX
2014-07-03AP01DIRECTOR APPOINTED MR THOMAS CHARLES STEUART MICHIE
2013-11-19AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MANGER HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX UNITED KINGDOM
2013-03-01RES15CHANGE OF NAME 28/02/2013
2013-03-01CERTNMCOMPANY NAME CHANGED CHARWILL CONCIERGE LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-01-21RES15CHANGE OF NAME 18/01/2013
2013-01-21CERTNMCOMPANY NAME CHANGED TAUDEVIN LIMITED CERTIFICATE ISSUED ON 21/01/13
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHIE
2013-01-11AP01DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH MICHIE
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 119 TRANMERE ROAD LONDON SW18 3QP UNITED KINGDOM
2012-10-17AR0106/10/12 FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MICHIE
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 CHARWILL PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-06 £ 2
Shareholder Funds 2011-10-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARWILL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARWILL PROPERTY LIMITED
Trademarks
We have not found any records of CHARWILL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARWILL PROPERTY 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 (96090 - Other service activities n.e.c.) as CHARWILL PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARWILL PROPERTY 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 CHARWILL PROPERTY 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 CHARWILL PROPERTY 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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