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Charles Letts Properties Ltd

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Reports

Full Company Report  CHARLES LETTS PROPERTIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-04-30
Net Worth£6,000,000 0%
Trade Debtors£6,000,000 0%
Total assets£6,000,000 0%
Shareholder's funds£6,000,000 0%

Details

Company type Private Limited Company, Active
Company Number 02717816
Record last updated Thursday, March 19, 2020 3:14:53 AM UTC
Official Address 13 Level The Broadgate Tower Primrose Street Haggerston
There are 107 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2EW
Sector Non-trading companynon trading

Charts

Visits

CHARLES LETTS PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-122025-201

Searches

CHARLES LETTS PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42017-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 16, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 12, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2015 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2013 Annual return Annual return
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2717... Change of particulars for director 2717...
Registry Jul 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Change of accounting reference date Change of accounting reference date
Registry May 9, 2001 Annual return Annual return
Registry May 9, 2001 Resignation of a director Resignation of a director
Registry May 9, 2001 Location of register of members address changed Location of register of members address changed
Registry May 9, 2001 Director's particulars changed Director's particulars changed
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2717... Declaration of satisfaction in full or in part of a mortgage or charge 2717...
Registry Aug 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 10, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry May 6, 1999 Annual return 2717... Annual return 2717...
Financials Apr 28, 1999 Annual accounts Annual accounts
Financials May 22, 1998 Annual accounts 2717... Annual accounts 2717...
Registry May 22, 1998 Annual return Annual return
Financials May 25, 1997 Annual accounts Annual accounts
Registry May 25, 1997 Annual return Annual return
Registry Aug 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 2717... Director resigned, new director appointed 2717...
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 2717... Director resigned, new director appointed 2717...
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 21, 1996 Resignation of 3 people: one Company Director, one Secretary and one Director (a man) Resignation of 3 people: one Company Director, one Secretary and one Director (a man)
Registry May 16, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Aug 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 1995 Annual return Annual return
Financials May 25, 1995 Annual accounts Annual accounts
Financials Sep 27, 1994 Annual accounts 2717... Annual accounts 2717...
Registry Jun 15, 1994 Annual return Annual return
Registry May 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 1994 Elective resolution Elective resolution
Registry Apr 1, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Jan 12, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 12, 1994 Alter mem and arts Alter mem and arts
Registry Jan 12, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1994 Memorandum of association Memorandum of association
Registry Jan 12, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 1993 Particulars of a mortgage or charge 2717... Particulars of a mortgage or charge 2717...
Registry Dec 20, 1993 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 20, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 4, 1993 Register of members Register of members
Registry Sep 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
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