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Charles Letts Properties Limited

Charles Letts Properties Limited is a dormant company incorporated on 27 May 1992 with the registered office located in London, City of London. Charles Letts Properties Limited was registered 33 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02717816
Private limited company
Age
33 years
Incorporated 27 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
0131 6631971
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Feb 1980
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
FLB Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts (Holdings) Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Filofax Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Cameron William Barr Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Cameron William Barr on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Dec 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 6 May 2022
Repayment History
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