Charbury Limited

Active05243211 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2004
British
Born September 1954 (72)
Director · Appointed 20 October 2004
English
Born December 1957 (68)
Officer history (5 former)
23 December 2012
Resigned Ambalo, Yehuda as Secretary
23 December 2012
Resigned Ambalo, Yehuda as Director
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
9 February 2007
Appointed Ambalo, Ofer Raphael as Director
20 October 2004
Appointed Gerrard, Joseph Peter as Director
20 October 2004
Appointed Gerrard, Michael as Director
20 October 2004
Appointed Ambalo, Yehuda as Secretary
20 October 2004
Appointed Ambalo, Yehuda as Director
20 October 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
20 October 2004
Resigned Jpcord Limited as Corporate Nominee Director
28 September 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
28 September 2004
Appointed Jpcord Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 06632712

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Charbury Limited This company Owns 75–100% of shares
Igeneration Limited Owns 75–100% of shares
Investland (Adelphi) Limited Owns 75–100% of shares
Investland (Commercial) Limited Owns 75–100% of shares
Investland (Kingsland) Limited Owns 75–100% of shares
Investland Group Limited In liquidationOwns 75–100% of shares
Investland Occ LLP Holds 75–100% of voting rights
Lifestyle Lofts Limited Owns 75–100% of shares
Live Let Limited Owns 75–100% of shares
Orsman Properties LLP Holds 25–50% of voting rights
Soda Space Limited Owns 75–100% of shares
Soda Studios Commercial Limited Owns 75–100% of shares
Soda Studios Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£14,534
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £1 £1 £1 (£19,193) (£19,193)
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£30,000£30,000
Current Assets£857,367£170,988£81,213£39,236£113,794
Debtors£842,833£161,239£76,573£35,386£112,606
Cash£14,534£9,749£4,640£3,850£1,188
Creditors (< 1 year)£906,560£220,181£125,775£111,212£69,235£143,793
Net Current Assets(£49,193)(£49,193)(£29,999)(£29,999)(£29,999)
Shareholder Funds(£19,193)(£19,193)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts31 January 2025
5 January 2026Confirmation statement with no updates30 November 2025
22 December 2024Total exemption full accounts31 January 2024
18 December 2024Confirmation statement with no updates30 November 2024
8 May 2024Change of details for a person with significant control
Show all recent filings

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