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CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 22 May 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 1 October 2024, and fall under the accounts category: Total Exemption Full. CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED previously had the company name CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03569627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST POINT HIGH STREET
Address Line 2SEAL
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN15 0EG

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/12/2018 onwards:
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
Prior to 24/12/2018:
CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED

Directors

(The company's officers)
MR MORDECHAI ISRAELACHVILI
(~88 year old Israeli national)
15 LA RESERVE TRIQ IL-HUTTAF, SAN GWANN, 4332, MALTA
  • Current Director
  • Gives occupation as CONSULTANT / MANAGING DIRECTOR
  • Usually resident in MALTA
Appointed on 22/01/2015
MRS HELEN LOUISE ROUE
(~56 year old British national)
1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2015
NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC
BLAKE BUILDING SUITE 302 CORNER HUTSON & EYRE STREET, BELIZE CITY, BELIZE
  • Current Secretary
Appointed on 17/06/2020

Connections

(Shared officers)
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
  • MRS HELEN LOUISE ROUE
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)

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 0EG.

Map of CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED at local scale
Map of CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED at local scale
Map of CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED at district scale
Map of CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN15 0EG

Other companies with registered offices in TN15 0EG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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