CHARLIE PROPERTIES LIMITED

CHARLIE PROPERTIES LIMITED is an active private limited company, incorporated on 1 October 1982. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLIE PROPERTIES LIMITED has no previous names. The company has 15 mortgage charges, none of which are outstanding.

Registered Office

Care Of	C/O HASLERS
Address Line 1	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	0
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHARLIE PROPERTIES LIMITED

Directors

(The company's officers)

MR PHILIPOS ANDREA

(~56 year old British national)

90 SANDBROOK ROAD, LONDON, N16 0SP

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/09/2009

MRS CHRISTINA HILLIARD

(~61 year old British national)

27 BROADMARK LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2HD

Current Director
Gives occupation as COMPANY SECRETARY

Appointed on 01/10/1991

LAURA MCMANUS ANDREA

(~55 year old British national)

48 WOODBERRY WAY, NORTH CHINGFORD, LONDON, E4 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1991

MRS CHRISTINA HILLIARD

(~61 year old British national)

27 BROADMARK LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2HD, ENGLAND

Current Secretary

Appointed on 01/10/1991

Connections

(Shared officers)

WILLIS FABER UNDERWRITING AGENCIES LIMITED

MR PHILIPOS ANDREA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)