Charmtek Limited

Active02155723 Private limited company
Incorporated
19 August 1987 (39 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Richard Ashley Hickie
Anthea Christina Deirdre Hickie
Accounts type
Total exemption full
Region
Greater London
Address
4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2012
British
Born May 1981 (45)
Director · Appointed 25 June 1998
British
Born June 1946 (80)
Secretary · Appointed 25 January 1998
British
Director
British
Born June 1948 (78)
Officer history (1 former)
12 December 2012
25 June 1998
Appointed Hickie, Anthea Christina Deirdre as Director
25 January 1998
Appointed Smith, Anthea as Secretary
25 January 1998
Resigned Mount Street Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 December 2016
Owns 25–50% of shares
British
Born June 1948 (78)
Individual · Notified 21 December 2016
Owns 25–50% of shares
British
Born June 1946 (80)

Financials

Net Assets
£2,498,549
Cash
£136,865

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,977,341 £2,006,209 £2,026,445 £2,032,049 £2,091,642 £2,498,549
Balance sheet detail
202520242023202220212020
Fixed Assets£3,167,426£2,798,426£2,798,427£2,798,427£2,798,427£2,798,427
Current Assets£36,761£49,727
Debtors£0£1
Cash£136,865£125,248£95,906£32,519£36,761£49,726
Creditors (< 1 year)£131,995£131,965£145,526£26,698£19,739£30,931
Creditors (> 1 year)£495,319£521,639£538,330£663,064£694,501£725,143
Net Current Assets£4,870(£6,717)(£49,620)£5,821£17,022£18,796
Net Assets£2,498,549£2,091,642£2,032,049£2,026,445£2,006,209£1,977,341
Shareholder Funds£2,498,549£2,091,642£2,032,049£2,026,445£2,006,209£1,977,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates31 December 2025
19 November 2025Total exemption full accounts30 June 2025
2 January 2025Confirmation statement with no updates31 December 2024
10 October 2024Total exemption full accounts30 June 2024
31 December 2023Confirmation statement with no updates31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?