Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charles Street Investments (Heathrow) Limited
- Incorporated
- 1 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 861 Coronation Road Park RoyalLondonNW10 7PT
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12092429
Former controllers (1)
20 December 2021
Ceased Raman Thukral — Owns 75–100% of shares (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Broadhurst Investments Ltd Owns 50–75% of shares
Charles Street Investments (Heathrow) Limited This company Owns 75–100% of shares
Hamilton West Property Services Limited Owns 25–50% of shares
Wendover Property Services Limited Owns 75–100% of shares
Wow Beauty Management Ltd Owns 25–50% of shares
Wow Workspaces (Chandos) Ltd Owns 75–100% of shares
Wow Workspaces Ltd Owns 75–100% of shares
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
- £965,538
- Cash
- £8,317
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,800,000 | £1,801,046 | £1,802,732 | £1,480,990 | £1,479,826 | |
| Current Assets | £553,896 | £539,735 | £920,564 | £986,156 | £1,423,699 | £1,312,849 |
| Debtors | £545,579 | £961,281 | £1,354,072 | £1,307,771 | ||
| Cash | £8,317 | £9,504 | £24,875 | £69,627 | £5,078 | |
| Creditors (< 1 year) | £113,951 | £1,408,516 | £559,457 | £626,693 | £603,478 | |
| Creditors (> 1 year) | £961,009 | £37,349 | £949,380 | £1,030,000 | £980,000 | |
| Net Current Assets | £434,939 | £425,784 | (£483,607) | £426,699 | £797,006 | £709,371 |
| Net Assets | £965,538 | £951,043 | £1,041,144 | £1,041,614 | £1,247,996 | £1,209,197 |
| Shareholder Funds | £1,041,144 | £1,041,614 | £1,247,996 | £1,209,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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