Introduction
Watch Company
C
CHARLTON HOUSE CENTRE LTD
CHARLTON HOUSE CENTRE LTD is an active company incorporated on 5 September 2022 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. CHARLTON HOUSE CENTRE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14335613
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
103 Crowland Road London, N15 6UR,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 5 September 2022To: 28 August 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARGULIES, David
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Director
Appointed 05 Sept 2022
MARGULIES, David
Castlewood Road, LondonN16 6DW
Born September 1985
Director
05 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Margulies
ActiveCastlewood Road, LondonN16 6DW
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2022
David Margulies
Castlewood Road, LondonN16 6DW
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025