Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charlotte New Age Property Investments Limited
- Incorporated
- 22 May 1998 (28 years)
- Previously known as
- Charlotte Leisure & Recreational Resorts Limited (until 24 December 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mordechai Israelachvili
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 East Point High StreetSealSevenoaksTN15 0EG
Officers 3 active
Officer details are public data from the Companies House register.
New Frontier Management Consultancy Services Inc
Corporate Secretary · Appointed 17 June 2020
Director · Appointed 16 July 2015
British
Born May 1967 (59)
Israelachvili, Mordechai
Director · Appointed 22 January 2015
Israeli
Born December 1935 (90)
Officer history (11 former)
17 June 2020
Appointed New Frontier Management Consultancy Services Inc as Corporate Secretary
17 June 2020
Resigned International Database Management Consultants Inc as Corporate Secretary
17 June 2020
Resigned Bertrando Investments Limited as Corporate Director
18 November 2016
16 July 2015
22 January 2015
Appointed Israelachvili, Mordechai as Director
21 January 2015
Resigned Reece, Charles as Director
16 April 2014
Appointed Reece, Charles as Director
14 April 2014
Resigned Rios, Roberto as Director
5 October 2010
Resigned Venture Business Investments Ltd. as Corporate Director
24 September 2010
Appointed Rios, Roberto as Director
15 December 2000
Resigned Matantoff Real Estate Ag as Corporate Director
15 December 2000
Resigned Bracha Protectors Supervisory Services Inc as Corporate Director
15 December 2000
Appointed Venture Business Investments Ltd. as Corporate Director
15 December 2000
Appointed Bertrando Investments Limited as Corporate Director
15 December 2000
Resigned Rivlin International Inc as Corporate Director
22 May 1998
22 May 1998
Appointed Matantoff Real Estate Ag as Corporate Director
22 May 1998
22 May 1998
Appointed Rivlin International Inc as Corporate Director
22 May 1998
Appointed Bracha Protectors Supervisory Services Inc as Corporate Director
22 May 1998
22 May 1998
22 May 1998
Appointed International Database Management Consultants Inc as Corporate Secretary
22 May 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,431,089
- Cash
- £3,609
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £981,159 | £981,159 | EUR 981,159 |
| Current Assets | £3,839,119 | £3,750,870 | EUR 3,640,027 |
| Debtors | EUR 3,630,237 | ||
| Cash | £3,609 | £4,835 | EUR 9,790 |
| Creditors (< 1 year) | £2,389,189 | £2,287,574 | EUR 2,165,520 |
| Net Current Assets | £1,449,930 | £1,463,296 | EUR 1,474,507 |
| Net Assets | £2,431,089 | £2,444,455 | EUR 2,455,666 |
| Shareholder Funds | EUR 2,455,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 6 December 2025 | Previous accounting period shortened | |||
| 16 September 2025 | Previous accounting period shortened | |||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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