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Charles Development Company Limited

Charles Development Company Limited is an active company incorporated on 22 March 1956 with the registered office located in London, Greater London. Charles Development Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00563142
Private limited company
Age
69 years
Incorporated 22 March 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (10 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 23 years
Telephone
020 78361555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Raphael Freshwater Memorial Association Limited,The
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Sinclair (Properties) Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Bastion Products Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Brigade Properties Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Freshwater Property Management Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Freshwater Group Legal Services Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Service To The Aged
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Barranquilla Investments Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Metropolitan Properties Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.05K
Increased by £13.34K (+64%)
Turnover
£13.37K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.73K
Decreased by £22.46K (-4%)
Total Liabilities
-£53.65K
Decreased by £9.2K (-15%)
Net Assets
£475.08K
Decreased by £13.26K (-3%)
Debt Ratio (%)
10%
Decreased by 1.25% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Jan 2026
David Davis Resigned
9 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 19 Apr 2024
Small Accounts Submitted
2 Years Ago on 6 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 19 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Raphael Freshwater Memorial Association Limited,The (PSC) Details Changed
8 Years Ago on 23 Mar 2017
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jan 2026
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Raphael Freshwater Memorial Association Limited,The as a person with significant control on 23 March 2017
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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