Background WavePink WaveYellow Wave

CHARLWOOD PARK ESTATES LIMITED (00953227)

CHARLWOOD PARK ESTATES LIMITED (00953227) is an active UK company. incorporated on 30 April 1969. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHARLWOOD PARK ESTATES LIMITED has been registered for 56 years. Current directors include KAYE, Joel Daniel.

Company Number
00953227
Status
active
Type
ltd
Incorporated
30 April 1969
Age
56 years
Address
Lower Ground Floor, London, W1T 6BG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KAYE, Joel Daniel
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHARLWOOD PARK ESTATES LIMITED

CHARLWOOD PARK ESTATES LIMITED is an active company incorporated on 30 April 1969 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLWOOD PARK ESTATES LIMITED was registered 56 years ago.(SIC: 68209)

Status

active

Active since 56 years ago

Company No

00953227

LTD Company

Age

56 Years

Incorporated 30 April 1969

Size

N/A

Accounts

ARD: 25/3

Up to Date

8 months left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 26 March 2024 - 25 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 December 2026
Period: 26 March 2025 - 25 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

Lower Ground Floor 24 Conway Street London, W1T 6BG,

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

KAYE, Margaret Anne

Active
Sandor Lodge, BarnesSW13 9EX
Secretary
Appointed 14 Dec 1994

KAYE, Joel Daniel

Active
Castelnau, LondonSW13 9EX
Born December 1950
Director
Appointed N/A

GREEN, Daphne Elizabeth

Resigned
1 Ashmere Close, SuttonSM3 8DZ
Secretary
Appointed N/A
Resigned 16 Nov 1994

KAYE, Beatrice

Resigned
56 Castlenau, LondonSW13 9EX
Born November 1913
Director
Appointed N/A
Resigned 17 Nov 2000

Persons with significant control

1

Mr Joel Daniel Kaye

Active
Castelnau, LondonSW13 9RT
Born December 1950

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Change Person Director Company With Change Date
25 September 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Dormant
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Dormant
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
10 November 2008
363sAnnual Return (shuttle)
Legacy
16 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2007
AAAnnual Accounts
Legacy
20 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2006
AAAnnual Accounts
Legacy
25 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2005
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2004
AAAnnual Accounts
Legacy
2 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 January 2002
AAAnnual Accounts
Legacy
19 October 2001
363sAnnual Return (shuttle)
Legacy
14 August 2001
287Change of Registered Office
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
21 October 1999
363sAnnual Return (shuttle)
Resolution
1 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Legacy
19 February 1998
287Change of Registered Office
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
17 September 1997
363aAnnual Return
Legacy
26 August 1997
288cChange of Particulars
Legacy
26 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
23 January 1997
AAAnnual Accounts
Legacy
21 November 1996
363aAnnual Return
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
20 October 1995
363x363x
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
15 January 1995
288288
Accounts With Accounts Type Small
19 October 1994
AAAnnual Accounts
Legacy
20 September 1994
363x363x
Legacy
19 October 1993
363x363x
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
23 October 1992
363x363x
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Legacy
30 October 1991
287Change of Registered Office
Legacy
30 October 1991
363x363x
Accounts With Accounts Type Full
1 March 1991
AAAnnual Accounts
Legacy
23 October 1990
363363
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Legacy
7 April 1989
225(1)225(1)
Legacy
4 March 1989
363363
Accounts With Accounts Type Full
17 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 1988
AAAnnual Accounts
Legacy
10 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 September 1986
AAAnnual Accounts
Legacy
12 August 1986
363363