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Charles & Charles Property Limited

Charles & Charles Property Limited is an active company incorporated on 29 January 2007 with the registered office located in London, Greater London. Charles & Charles Property Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06071316
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
925 Finchley Road
London
NW11 7PE
Same address for the past 12 years
Telephone
020820209090
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jun 1946
Mr Aminmohamed Samji
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Crepconcierge Ltd
Mr Shahzad Karim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£39.45K
Decreased by £55.65K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£247.98K
Increased by £14.1K (+6%)
Total Liabilities
-£71.9K
Increased by £1.11K (+2%)
Net Assets
£176.08K
Increased by £12.99K (+8%)
Debt Ratio (%)
29%
Decreased by 1.27% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Aminmohamed Samji (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Mr Shahzad Karim (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Shahzad Karim Appointed
3 Years Ago on 22 Aug 2022
Shahzad Karim Resigned
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Change of details for Mr Shahzad Karim as a person with significant control on 30 January 2023
Submitted on 16 Feb 2023
Statement of capital following an allotment of shares on 5 August 2021
Submitted on 16 Feb 2023
Notification of Aminmohamed Samji as a person with significant control on 30 January 2023
Submitted on 16 Feb 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 16 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Appointment of Mr Shahzad Karim as a director on 22 August 2022
Submitted on 23 Aug 2022
Repayment History
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