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Charlotte New Age Property Investments Limited

Charlotte New Age Property Investments Limited is an active company incorporated on 22 May 1998 with the registered office located in Sevenoaks, Kent. Charlotte New Age Property Investments Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03569627
Private limited company
Age
27 years
Incorporated 22 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 16 December 2025 (1 month remaining)
Address
6 East Point High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Consultant / Managing Director • Israeli • Lives in Malta • Born in Dec 1935
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Louise Roue is a mutual person.
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Helen Louise Roue is a mutual person.
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Diversified Properties (Europe) Ltd
Helen Louise Roue is a mutual person.
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Pan European Professional Real Estate Developers Ltd
Helen Louise Roue is a mutual person.
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Film Art Corporation Limited
Helen Louise Roue is a mutual person.
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Hollydale Investments Limited
Helen Louise Roue is a mutual person.
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Helen Louise Roue is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £4.47K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.11M
Increased by £16.3K (0%)
Total Liabilities
-£1.99M
Increased by £68.51K (+4%)
Net Assets
£2.12M
Decreased by £52.21K (-2%)
Debt Ratio (%)
48%
Increased by 1.48% (+3%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Helen Louise Roue Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Previous accounting period shortened from 1 January 2025 to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Helen Louise Roue on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 14 Mar 2022
Repayment History
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