Introduction
Watch Company
C
CHARLES STREET PROPERTY CO LIMITED
CHARLES STREET PROPERTY CO LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHARLES STREET PROPERTY CO LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13487611
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 1 July 2021To: 18 March 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Amit
ActiveGreat Titchfield House, LondonW1W 8BD
Born February 1980
Director
Appointed 01 Jul 2021
PATEL, Amit
Great Titchfield House, LondonW1W 8BD
Born February 1980
Director
01 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ap Group Holdings Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2022
Ap Group Holdings Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2022
Active
Property Network Central Limited
CeasedClapham Common South Side, ClaphamSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 03 May 2022
Property Network Central Limited
Clapham Common South Side, ClaphamSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 03 May 2022
Ceased
Clapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 03 May 2022
South London Estate Properties Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 03 May 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2023
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2021
1 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2021