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Charles Street Investments (Heathrow) Limited

Charles Street Investments (Heathrow) Limited is an active company incorporated on 1 October 2016 with the registered office located in London, Greater London. Charles Street Investments (Heathrow) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10406595
Private limited company
Age
9 years
Incorporated 1 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months 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 31 December 2025 (2 months remaining)
Address
861 Coronation Road Park Royal
London
NW10 7PT
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was 284 Water Road Wembley HA0 1HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
SSL Burnham Limited
PSC
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Mutual Companies
Brownfern Properties Limited
Mr Raman Thukral is a mutual person.
Active
Sansar Investments Limited
Mr Raman Thukral is a mutual person.
Active
Wendover Property Services Limited
Mr Raman Thukral is a mutual person.
Active
National Property Limited
Mr Raman Thukral is a mutual person.
Active
Western Heights Developments Limited
Mr Raman Thukral is a mutual person.
Active
Besar Developments Limited
Mr Raman Thukral is a mutual person.
Active
Viva Hotel Reservations Ltd
Mr Raman Thukral is a mutual person.
Active
Evolve Management Services Ltd
Mr Raman Thukral is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.5K
Increased by £9.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £386.22K (-14%)
Total Liabilities
-£1.39M
Decreased by £296.12K (-18%)
Net Assets
£951.04K
Decreased by £90.1K (-9%)
Debt Ratio (%)
59%
Decreased by 2.45% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 22 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Raman Thukral (PSC) Resigned
3 Years Ago on 20 Dec 2021
Ssl Burnham Limited (PSC) Appointed
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Dec 2024
Notification of Ssl Burnham Limited as a person with significant control on 20 December 2021
Submitted on 13 May 2024
Cessation of Raman Thukral as a person with significant control on 20 December 2021
Submitted on 13 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 21 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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