CHARVILLE ESTATES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CHARVILLE ESTATES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARVILLE ESTATES GROUP LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARVILLE ESTATES GROUP 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
Previous trading names include:
CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED (until 03/01/2023)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES PULFORD Mar 1953 British Director 2008-02-07 CURRENT
DAVID JOHN PULFORD Oct 1947 British Director 2008-02-07 CURRENT
ROBERT CHARLES PULFORD Mar 1953 British Secretary 2008-02-07 CURRENT
UK DIRECTORS LTD Corporate Director 2008-02-06 UNTIL 2008-02-07 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2008-02-06 UNTIL 2008-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Pulford 2016-04-06 3/1953 Grange Park   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARVILLE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
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 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £22,333 Cash £45,151 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-12-2021 £108,678 Cash £28,238 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £58,985 Cash £-777 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £37,735 Cash £1,685 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-12-2018 £115,860 Cash £3,230 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £65,615 Cash £-3,535 equity
Charville Estates (Penzance - Phase 2) - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £76,620 Cash £-6,050 equity
Charville Estates (Penzance - Phase 2) - Abbreviated accounts 16.1 2016-07-01 31-12-2015 £36,608 Cash £-13,869 equity
Charville Estates (Penzance - Phase 2) - Limited company - abbreviated - 11.0.0 2015-03-10 31-12-2014 £13,216 Cash £-16,249 equity

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