ICELY & CHARLTON LTD

ICELY & CHARLTON LTD is an active private limited company, incorporated on 22 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ICELY & CHARLTON LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

ICELY & CHARLTON LTD

Directors

(The company's officers)

MRS CLARE ELEANOR CHARLTON

(~42 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2019

MR DAVID PAUL CHARLTON

(~44 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND

Current Director
Gives occupation as EVENT MANAGER
Usually resident in ENGLAND

Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)

Mrs Clare Eleanor Charlton

(~42 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2019

Mr David Paul Charlton

(~44 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2019

Connections

(Shared officers)

LEXINGTON ESTATES LIMITED

MRS CLARE ELEANOR CHARLTON

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)