Dissolved
Dissolved 2016-07-26
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Company Information for CHARLTON GREEN PROPERTIES LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 03762106 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Charlton Green Properties Ltd
CHARLTON GREEN PROPERTIES LIMITED was founded on 1999-04-28 and had its registered office in Brighton. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLTON GREEN PROPERTIES LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 03762106 | |
|---|---|---|
| Date formed | 1999-04-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-04 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHARLTON GREEN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEERJA PUGALIA |
||
AHMED ABDULLAH |
||
JUGRAJ PUGALIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMED ABDULLAH |
Company Secretary | ||
LANGFORD BERNARD SMITH |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST SURREY GOLF CLUB COMPANY, LIMITED | Director | 2011-04-28 | CURRENT | 1909-09-24 | Active | |
| K.C. & I.K. SETHIA (1944) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| BLAKEBROOKE LTD. | Director | 2015-03-02 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| SOCRATES ESTATES LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| VALMAR (UK) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-08-05 | |
| EASTLAND PROPERTIES LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2016-01-23 | |
| ACCOMMADATA LTD | Director | 2010-03-10 | CURRENT | 2009-09-29 | Active | |
| FLEX MORTGAGES LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| 60 HARDY ROAD (BLACKHEATH) TENANTS MAINTENANCE LIMITED | Director | 2010-02-01 | CURRENT | 1971-04-19 | Active | |
| ZEUS PROPERTIES LIMITED | Director | 1993-06-17 | CURRENT | 1993-05-10 | Active | |
| FIBRE & PRODUCE TRADING COMPANY LIMITED | Director | 1991-11-28 | CURRENT | 1954-10-16 | Active | |
| K.C.SETHIA(INVESTMENTS)LIMITED | Director | 1991-11-28 | CURRENT | 1970-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 04/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 04/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O A ABDULLAH BYWAYS LINKS ROAD BRAMLEY GUILDFORD SURREY GU5 0AL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RP04 | SECOND FILING WITH MUD 28/04/15 FOR FORM AR01 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/04/15 FULL LIST | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/04/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 28/04/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED MRS NEERJA PUGALIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AHMED ABDULLAH | |
| LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 28/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ABDULLAH / 08/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM BELVOIR HOUSE CROWN HEIGHTS WARWICKS BENCH GUILDFORD SURREY GU1 3TX | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, BELVOIR HOUSE, CROWN HEIGHTS WARWICKS BENCH, GUILDFORD, SURREY, GU1 3TX | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LANGFORD SMITH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AHMED ABDULLAH / 28/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR LANGFORD BERNARD SMITH | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: BELVOIR HOUSE CROWN HEIGHTS WARWICKS BENCH GUILDFORD SURREY GU1 3TX | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: BELVOIR HOUSE, CROWN HEIGHTS WARWICKS BENCH, GUILDFORD, SURREY GU1 3TX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 33 MARLOES ROAD LONDON W8 6LG | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 33 MARLOES ROAD, LONDON, W8 6LG | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CROFT MAY & CO 33 MARLOES ROAD LONDON W8 6LG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CROFT MAY & CO, 33 MARLOES ROAD, LONDON W8 6LG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 30/06/99--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 14/06/99 | |
| SRES13 | RE DESIGNATION SHARES 14/06/99 | |
| 122 | DIV 14/06/99 | |
| 123 | £ NC 100/50000 14/06/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHARLTON GREEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-01 |
| Notices to Creditors | 2016-01-12 |
| Appointment of Liquidators | 2016-01-12 |
| Resolutions for Winding-up | 2016-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON GREEN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | RAYMOND JARVIS ASHLING AND JOHN HANDLEY DAVIES |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON GREEN PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CHARLTON GREEN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLTON GREEN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CHARLTON GREEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARLTON GREEN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON GREEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHARLTON GREEN PROPERTIES LIMITED | Event Date | 2016-01-04 |
| In accordance with Rule 4.106 , we William Jeremy Jonathan Knight , (IP No 2236 ), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight , (IP No 11150 ), email sknight@jeremyknight.co.uk , both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE , give notice that on 4th January 2016 we were appointed Joint Liquidators of CHARLTON GREEN PROPERTIES LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1st February 2016 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203543 . Note: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARLTON GREEN PROPERTIES LIMITED | Event Date | 2016-01-04 |
| Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co , 68 Ship Street, Brighton BN1 1AE : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARLTON GREEN PROPERTIES LIMITED | Event Date | 2016-01-04 |
| Passed - 4th January 2016 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Byways Links Road, Bramley, Guildford GU5 0AL on 4th January 2016 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co , 68 Ship Street, Brighton BN1 1AE , Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. A Abdullah , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHARLTON GREEN PROPERTIES LIMITED | Event Date | 2016-01-04 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the above named company will be held at 68 Ship Street, Brighton, East Sussex, BN1 1AE , on 5th April 2016 at 11.00 am precisely for the purpose of having an account laid before the members and to receive the report of the Liquidator showing how the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and to consider whether the Liquidator should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. W J J Knight - Liquidator (IP No. 2236 ) : (Appointed 4th January 2016 ) : Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE , email: jknight@jeremyknight.co.uk : Alternate contact: Gabriela Gazova | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON GREEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLTON GREEN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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