JOHN CHARLES PROPERTY INVESTMENTS LTD - BARNET
| Company Profile | Company Filings |
Overview
JOHN CHARLES PROPERTY INVESTMENTS LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
JOHN CHARLES PROPERTY INVESTMENTS LTD was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
JOHN CHARLES PROPERTY INVESTMENTS LTD was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
JOHN CHARLES PROPERTY INVESTMENTS LTD - BARNET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN CHARLES PERSONAL FINANCE LTD (until 14/06/2013)
JOHN CHARLES PERSONAL FINANCE LTD (until 14/06/2013)
MORTGAGE MASTERS UK LIMITED (until 01/05/2012)
WHITE HORSE FINANCE UK LIMITED (until 10/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JOHN BERTRAM | Aug 1977 | British | Director | 2004-04-02 | CURRENT |
| MR ALAN CHARLES BERTRAM | Sep 1979 | British | Secretary | 2004-04-02 | CURRENT |
| CHETTLEBURGHS LIMITED | Corporate Director | 2004-04-02 UNTIL 2004-04-02 | RESIGNED | ||
| CHETTLEBURGH'S SECRETARIAL LTD | Corporate Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth John Bertram | 2016-04-06 | 8/1977 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John Charles Property Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-03-2023 | £4,374 Cash £-803,002 equity |
| John Charles Property Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-03-2022 | £42,026 Cash £-520,534 equity |
| John Charles Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-03-2021 | £180,264 Cash £-1,007,055 equity |
| ACCOUNTS - Final Accounts | 2021-03-03 | 31-03-2020 | 266,052 Cash -608,122 equity |
| ACCOUNTS - Final Accounts | 2019-12-13 | 31-03-2019 | 378,082 Cash -228,275 equity |
| ACCOUNTS - Final Accounts | 2018-01-27 | 31-03-2017 | 503,083 Cash -275,585 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-12 | 31-03-2016 | 399,639 Cash -130,712 equity |