Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charlotte Road Properties Limited
- Incorporated
- 21 September 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mario Roberto Palencia
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Collins, Linda Elizabeth
Secretary · Appointed 26 September 2010
British
Director · Appointed 21 September 2006
British
Born June 1956 (70)
Officer history (2 former)
26 September 2010
Appointed Collins, Linda Elizabeth as Secretary
20 September 2010
Resigned Ward, Gary David as Secretary
20 September 2010
Resigned Ward, Gary David as Director
21 September 2006
21 September 2006
Appointed Ward, Gary David as Secretary
21 September 2006
Appointed Ward, Gary David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £267,569
- Cash
- £12,800
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £550,000 | £600,000 | £550,000 | £550,000 | |||
| Current Assets | £9,898 | £22,384 | £44,545 | £40,394 | |||
| Debtors | £0 | £128 | £0 | £63 | |||
| Cash | £12,800 | £7,843 | £6,261 | £9,898 | £22,256 | £44,545 | £40,331 |
| Creditors (< 1 year) | £53,069 | £41,131 | £42,383 | £39,094 | £30,316 | £30,040 | £15,890 |
| Creditors (> 1 year) | £201,995 | £201,995 | £201,995 | £201,995 | £210,615 | £210,615 | £210,615 |
| Net Current Assets | (£40,269) | (£33,288) | (£36,122) | (£29,196) | (£7,932) | £14,505 | £24,504 |
| Net Assets | £267,569 | £274,550 | £271,716 | £278,642 | £328,786 | £323,363 | £333,362 |
| Shareholder Funds | £267,569 | £274,550 | £271,716 | £278,642 | £328,786 | £323,363 | £333,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 2 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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