Charville Estates Limited

Active01567152 Private limited company
Incorporated
10 June 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emily Mary Nona Pulford
James Matthew John Pulford
Owned by
Robert Charles Pulford
David John Pulford
Accounts type
Total exemption full
Region
Greater London
Address
940 Green Lanes
London
N21 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
45
Outstanding
3
Part satisfied
0
Satisfied
42

Officers 3 active

Officer details are public data from the Companies House register.

Pulford, Emily Mary Nona
Director · Appointed 2 February 2026
British
Born December 1989 (36)
Pulford, James Matthew John
Director · Appointed 2 February 2026
British
Born July 1982 (44)
Director
British
Born October 1947 (79)
Officer history (4 former)
21 May 2026
Resigned Pulford, Robert Charles as Secretary
2 February 2026
Appointed Pulford, Emily Mary Nona as Director
2 February 2026
Appointed Pulford, James Matthew John as Director
31 January 2026
Resigned Pulford, Robert Charles as Director
14 June 2024
Resigned Pulford, Anne as Director
25 January 2024
Resigned Pulford, Mary Nona Lucy as Director
13 June 2012
Appointed Pulford, Mary Nona Lucy as Director
13 June 2012
Appointed Pulford, Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,647
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£3,995,974) (£5,087,731) (£5,133,490) (£5,198,028) (£5,242,662)
Balance sheet detail
20242023202120202019
Fixed Assets£570,000£570,000£570,000£572,219£1,607,239
Current Assets£5,853£29,287£160,897£125,650£3,587,208
Debtors£3,205£29,286£104,534£94,034£3,586,886
Cash£2,647£0£56,362£31,615£321
Creditors (< 1 year)£5,818,515£5,797,315£5,864,387£5,785,600£9,190,421
Net Current Assets(£5,812,662)(£5,768,028)(£5,703,490)(£5,659,950)(£5,603,213)
Shareholder Funds(£5,242,662)(£5,198,028)(£5,133,490)(£5,087,731)(£3,995,974)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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