CE

CHARLESWOOD ESTATES LIMITED

Active

Company number 00322157

· Incorporated 21 December 1936

118 Piccadilly, London, W1J 7NW

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
11 July 2012 View
Resolution
Resolution
9 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Small
Accounts
11 July 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Accounts With Accounts Type Small
Accounts
27 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
2 August 2006 View
Accounts With Accounts Type Small
Accounts
24 July 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Small
Accounts
22 April 2004 View
Legacy
Mortgage
15 October 2003 View
Legacy
Address
9 September 2003 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Mortgage
20 September 2002 View
Legacy
Mortgage
13 July 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Mortgage
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 October 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
11 January 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Capital
3 August 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full Group
Accounts
6 August 1991 View
Legacy
Annual Return
28 June 1991 View
Accounts With Accounts Type Full Group
Accounts
6 August 1990 View
Legacy
Annual Return
6 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full Group
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Mortgage
27 May 1988 View
Legacy
Mortgage
1 February 1988 View
Accounts With Accounts Type Full Group
Accounts
22 January 1988 View
Legacy
Annual Return
22 January 1988 View
Legacy
Address
26 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 December 1986 View
Legacy
Mortgage
3 December 1986 View
Legacy
Mortgage
3 December 1986 View
Accounts With Accounts Type Group
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Miscellaneous
Miscellaneous
21 December 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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