CHARVILLE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARVILLE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARVILLE ESTATES LIMITED was incorporated 43 years ago on 10/06/1981 and has the registered number: 01567152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARVILLE ESTATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

940 GREEN LANES
LONDON
N21 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES PULFORD Mar 1953 British Director CURRENT
MRS MARY NONA LUCY PULFORD Feb 1951 British Director 2012-06-13 CURRENT
DAVID JOHN PULFORD Oct 1947 British Director CURRENT
MRS ANNE PULFORD Nov 1952 British Director 2012-06-13 CURRENT
ROBERT CHARLES PULFORD Mar 1953 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Pulford 2016-04-06 10/1947 Parsons Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Charles Pulford 2016-04-06 3/1953 Stanstead Abbotts   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARVILLE ESTATES (PENZANCE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARVILLE ESTATES (REDRUTH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
CHARVILLE ESTATES GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEPL 2015 LTD LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
CEL 2015 LTD LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
CEGL LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHARVILLE ESTATES CONSULTANCY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
R & A PULFORD LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charville Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £37,294 Cash £-5,132,813 equity
Charville Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-12-2021 £56,362 Cash £-5,133,490 equity
Charville Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £31,615 Cash £-5,087,731 equity
Charville Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £321 Cash £-3,995,974 equity
Charville Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £177,802 Cash £-3,938,295 equity
Charville Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £213,779 Cash £-3,946,061 equity
Charville Estates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £34,352 Cash £-3,940,044 equity
Charville Estates Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £93,891 Cash £-3,937,433 equity
Charville Estates Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £98,888 Cash £-4,416,625 equity
Charville Estates Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £112,244 Cash £-5,058,432 equity

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