Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charlton Nominees Limited
- Incorporated
- 25 October 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3 Edge Business CentreHumber RoadLondonNW2 6EW
Charges
- Total
- 23
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2013
British
Born May 1981 (45)
Director · Appointed 7 February 2013
British
Born November 1978
Director · Appointed 28 April 2004
Irish
Born July 1951 (75)
Director · Appointed 28 April 2004
Irish
Born January 1958 (68)
Secretary · Appointed 28 April 2004
Irish
Officer history (5 former)
7 February 2013
7 February 2013
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
1 February 2004
1 February 2004
17 October 2003
17 October 2003
25 October 2001
25 October 2001
25 October 2001
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03887601
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Greater London Corporation Limited Owns 75–100% of shares
Charlton Nominees Limited This company Owns 75–100% of shares
Clarence Leeds Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £436,516
- Cash
- £28,480
- Debt Ratio
- 79%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,920,128 | £1,920,128 | £1,920,128 | £1,920,128 | £1,920,128 |
| Current Assets | £206,483 | £88,183 | £100,855 | £111,413 | £225,064 |
| Debtors | £178,003 | £83,477 | £88,466 | £104,125 | £128,801 |
| Cash | £28,480 | £4,706 | £12,389 | £7,288 | £96,263 |
| Creditors (< 1 year) | £734,595 | £486,751 | £455,885 | £455,884 | £469,911 |
| Creditors (> 1 year) | £955,500 | £1,086,818 | £1,129,860 | £1,172,903 | £1,215,945 |
| Net Current Assets | (£528,112) | (£398,568) | (£355,030) | (£344,471) | (£244,847) |
| Net Assets | £436,516 | £434,742 | £435,238 | £402,754 | £459,336 |
| Shareholder Funds | £436,516 | £434,742 | £435,238 | £402,754 | £459,336 |
| Turnover | £112,250 | ||||
| Gross Profit | £112,250 | ||||
| Admin Expenses | £27,017 | ||||
| Operating Profit | £85,233 | ||||
| Profit Before Tax | (£496) | ||||
| Profit for Period | (£496) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 20 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 January 2026 | Director's details changed | |||
| 1 November 2025 | Confirmation statement with no updates | 25 October 2025 |
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