ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charles Street Properties Limited

Charles Street Properties Limited is a dissolved company incorporated on 4 February 2003 with the registered office located in London, Greater London. Charles Street Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 September 2019 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04656379
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Apr 1962
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bdo Nominees Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Snow Hill Trustees Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Bdo Employment Services Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Bdo Trustees Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Bdo Trustees (MS) Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Bdo LLP Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
TBW Trustees Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Bdo Services Limited
Mr Andrew Butterworth and Mr Scott William Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Jun 2018
For period 29 Jun29 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.66K
Increased by £883 (+2%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1M
Increased by £225.76K (+29%)
Total Liabilities
-£648.62K
Decreased by £21.88K (-3%)
Net Assets
£352.04K
Increased by £247.64K (+237%)
Debt Ratio (%)
65%
Decreased by 21.71% (-25%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Sep 2019
Teresa Mary Payne Resigned
6 Years Ago on 5 Jul 2019
Registered Address Changed
6 Years Ago on 13 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Feb 2019
Declaration of Solvency
6 Years Ago on 12 Feb 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Full Accounts Submitted
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Get Credit Report
Discover Charles Street Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2019
Termination of appointment of Teresa Mary Payne as a director on 5 July 2019
Submitted on 11 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2019
Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 13 February 2019
Submitted on 13 Feb 2019
Declaration of solvency
Submitted on 12 Feb 2019
Appointment of a voluntary liquidator
Submitted on 12 Feb 2019
Resolutions
Submitted on 12 Feb 2019
Confirmation statement made on 4 February 2019 with no updates
Submitted on 5 Feb 2019
Full accounts made up to 29 June 2018
Submitted on 22 Oct 2018
Confirmation statement made on 4 February 2018 with no updates
Submitted on 5 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year