Introduction
Watch Company
C
CHAR PROPERTIES LIMITED
CHAR PROPERTIES LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Radlett. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHAR PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15768365
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 7 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
137 Watling Street Radlett, WD7 7NQ,
Previous Addresses
Northside House Mount Pleasant Barnet EN4 9EE England
From: 7 June 2024To: 7 February 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMMONS, James Ian
ActiveWatling Street, RadlettWD7 7NQ
Born February 1973
Director
Appointed 07 Jun 2024
SIMMONS, James Ian
Watling Street, RadlettWD7 7NQ
Born February 1973
Director
07 Jun 2024
Active
VAN STRATEN, Craig
ActiveWatling Street, RadlettWD7 7NQ
Born May 1991
Director
Appointed 07 Jun 2024
VAN STRATEN, Craig
Watling Street, RadlettWD7 7NQ
Born May 1991
Director
07 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Ian Simmons
ActiveWatling Street, RadlettWD7 7NQ
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Mr James Ian Simmons
Watling Street, RadlettWD7 7NQ
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2024
Active
Craig Van Straton
ActiveWatling Street, RadlettWD7 7NQ
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Craig Van Straton
Watling Street, RadlettWD7 7NQ
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024