Charles Page Securities Limited

Active00260369 Private limited company
Incorporated
14 November 1931 (94 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
61 Fairfax Road
London
NW6 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2012
British
Born March 1980 (46)
Officer history (11 former)
15 December 2023
Resigned Meehan, Keith as Director
2 July 2020
Appointed Meehan, Keith as Director
22 June 2012
Resigned Phillips, Julia Veronica as Secretary
22 June 2012
Resigned Smith, Alexander Peter Percival as Director
22 June 2012
Appointed Meehan, Rowan Jon as Director
22 June 2012
Resigned Joscelyne, Raymond Hugh as Director
9 June 2011
Resigned Phillips, Julia Veronica as Director
30 June 2000
Resigned Raymont, Nicholas as Secretary
30 June 2000
Resigned Raymont, Nicholas as Director
30 June 2000
Appointed Phillips, Julia Veronica as Secretary
30 June 2000
Appointed Phillips, Julia Veronica as Director
20 March 1998
Resigned Page, John Anthony as Director
9 June 1997
Appointed Raymont, Nicholas as Secretary
9 June 1997
Appointed Raymont, Nicholas as Director
9 June 1997
Appointed Joscelyne, Raymond Hugh as Director
9 June 1997
Appointed Smith, Alexander Peter Percival as Director
9 June 1997
Resigned Page, John Anthony as Secretary
9 June 1997
Resigned Page, Giselle as Director
9 June 1997
Resigned Trainer, Victoria Christina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06247608

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bwe Estates Limited Owns 75–100% of shares
Charles Page Securities Limited This company Owns 75–100% of shares
Charles Page Interiors Limited Owns 75–100% of shares
Camerich Limited Owns 75–100% of shares
Camerich UK Limited Has significant influence or control
MJC Contracts Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,976
Employees
1
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,976 £16,976 £16,976 £16,976 £16,976 £16,976
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£36,379£36,379£36,379£36,379£36,379£36,379
Creditors (< 1 year)£19,503£19,503£19,503£19,503£19,503£19,503
Net Current Assets£16,876£16,876£16,876£16,876£16,876£16,876
Net Assets£16,976£16,976£16,976£16,976£16,976£16,976
Shareholder Funds£16,976£16,976£16,976£16,976£16,976£16,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2025Micro company accounts31 March 20253
29 April 2025Confirmation statement with no updates24 April 20253
28 August 2024Micro company accounts31 March 2024
7 May 2024Confirmation statement with no updates24 April 20243
20 December 2023Termination of appointment of a director1
Show all recent filings

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