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R.E. Charlwood (Properties) Limited

Private Limited Company

R.E. Charlwood (Properties) Limited
2 Crescent Road
Chingford
London
E4 6AT

Company Name	R.E. Charlwood (Properties) Limited
Company Status	Active
Company Number	01069790
Incorporation Date	5 September 1972 (51 years, 8 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	4

Business Industry	Financial and Insurance Activities
Business Activity	Financial Intermediation Not Elsewhere Classified
Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September
Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Contact

Registered Address	2 Crescent Road Chingford London E4 6AT
Shared Address	This company doesn't share its address with any other companies

Constituency	Chingford and Woodford Green
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	30 September
Category	Total Exemption Full
Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Director Overview

Current

4

Retired

1

Closed

—

View all 5 directors

Classification

SIC Industry	Financial and insurance activities
SIC 2003 (6523)	Other financial intermediation
SIC 2007 (64999)	Financial intermediation not elsewhere classified

Event History

20 January 2024	Confirmation statement made on 18 January 2024 with updates Download CS01 PDF	4 pages
16 May 2023	Cancellation of shares. Statement of capital on 13 April 2023 GBP 66,250 Download SH06 PDF	5 pages
15 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. Download SH03 PDF	4 pages
26 April 2023	Cessation of Robert Edward Charlwood as a person with significant control on 13 April 2023 Download PSC07 PDF	1 page
25 April 2023	Notification of Frances Margaret Foulds as a person with significant control on 13 April 2023 Download PSC01 PDF	2 pages

View complete filing history (144 documents)

Charges

Mortgage charges satisfied

9

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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