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Home > England & Wales Companies > CHARING GARDENS LIMITED
Company Information for

CHARING GARDENS LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
05124236
Private Limited Company
Active

Company Overview

About Charing Gardens Ltd
CHARING GARDENS LIMITED was founded on 2004-05-10 and has its registered office in . The organisation's status is listed as "Active". Charing Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARING GARDENS LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 05124236
Company ID Number 05124236
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARING GARDENS LIMITED
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Company Officers of CHARING GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CEMAL OSMAN
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMEL OSMAN
 Company Secretary 2004-05-10 2012-06-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-05-10 2004-05-10
ONLINE NOMINEES LIMITED
 Nominated Director 2004-05-10 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEMAL OSMAN CHARING INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CEMAL OSMAN CHARING HOLDINGS LIMITED Director 2009-07-01 CURRENT 2002-02-21 Active
CEMAL OSMAN ELEIKO (UK) LIMITED Director 2009-07-01 CURRENT 2006-01-04 Active
CEMAL OSMAN CHARING DALE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING WELLS LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
CEMAL OSMAN CHARING VALE LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
CEMAL OSMAN CHARING ROSE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
CEMAL OSMAN CHARING WAY LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
CEMAL OSMAN CHARING DANE (DEAL) LTD Director 2003-09-19 CURRENT 2003-09-19 Active
CEMAL OSMAN CHARING HILL LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
CEMAL OSMAN CHARING CARE LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
CEMAL OSMAN CHC ASSETS LTD Director 2000-07-28 CURRENT 2000-07-28 Active
CEMAL OSMAN CHARING HEALTHCARE LTD Director 1999-03-19 CURRENT 1999-03-19 Active
CEMAL OSMAN CHARING COURT INVESTMENTS LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
CEMAL OSMAN CHARING PARK INVESTMENTS LIMITED Director 1991-07-06 CURRENT 1988-04-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-20DIRECTOR APPOINTED MR SENNA OSMAN
2024-09-20DIRECTOR APPOINTED MR CEM EREN OSMAN
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-09-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242360006
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0110/05/16 FULL LIST
2016-06-16AR0110/05/16 FULL LIST
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242360005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242360005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242360004
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242360004
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMEL OSMAN
2012-06-01AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25RES13Resolutions passed:
  • Authorise security documents 22/06/2011
2011-07-04MG01Duplicate mortgage certificatecharge no:2
2011-07-01RES13RE SECURITY DOCUMENTS 22/06/2011
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-15AR0110/05/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0110/05/10 FULL LIST
2010-03-03AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-07-17363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-06-12225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-05-18225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: COBHAM TERRACE BEAN ROAD GREENHITHE KENT DA9 9JB
2005-08-22363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2004-05-20288bSECRETARY RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20ELRESS386 DISP APP AUDS 10/05/04
2004-05-20ELRESS366A DISP HOLDING AGM 10/05/04
2004-05-2088(2)RAD 10/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARING GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARING GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-19 Outstanding HSBC BANK PLC
2016-05-19 Outstanding HSBC BANK PLC
DEBENTURE 2011-06-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2011-06-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2004-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-08-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARING GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of CHARING GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARING GARDENS LIMITED
Trademarks
We have not found any records of CHARING GARDENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARING GARDENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £1,881 Long Term Residential Care
Norfolk County Council 2015-1 GBP £1,881 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £1,881 LONG TERM RESIDENTIAL CARE
London Borough of Barnet Council 2014-12 GBP £4,181 Other Agencies - Third Party P
Norfolk County Council 2014-11 GBP £1,881 LONG TERM RESIDENTIAL CARE
London Borough of Barnet Council 2014-11 GBP £2,125 Other Agencies - Third Party P
London Borough of Barnet Council 2014-10 GBP £2,056 Other Agencies - Third Party Payments
Norfolk County Council 2014-10 GBP £7,525
Norfolk County Council 2014-9 GBP £1,881
London Borough of Barnet Council 2014-9 GBP £2,125 Other Agencies - Third Party Payment
Norfolk County Council 2014-8 GBP £1,881
Norfolk County Council 2014-7 GBP £1,881
London Borough of Barnet Council 2014-7 GBP £2,056 Other Agencies - Third Party Payments
Norfolk County Council 2014-6 GBP £1,881
London Borough of Barnet Council 2014-6 GBP £12,199 Other Agencies - Third Party Payment
Norfolk County Council 2014-5 GBP £1,881
Norfolk County Council 2014-4 GBP £1,881
Norfolk County Council 2014-3 GBP £1,881
Norfolk County Council 2014-2 GBP £1,881
Norfolk County Council 2014-1 GBP £1,881
Norfolk County Council 2013-12 GBP £1,881
Norfolk County Council 2013-9 GBP £1,881
Norfolk County Council 2013-8 GBP £1,881
Norfolk County Council 2013-7 GBP £1,881
Norfolk County Council 2013-6 GBP £1,881
Norfolk County Council 2013-5 GBP £1,881
Norfolk County Council 2013-4 GBP £1,881
Norfolk County Council 2013-3 GBP £1,881
Norfolk County Council 2013-2 GBP £1,881
Norfolk County Council 2013-1 GBP £1,881
Norfolk County Council 2012-12 GBP £1,881
Norfolk County Council 2012-11 GBP £1,881
Norfolk County Council 2012-10 GBP £1,881
Norfolk County Council 2012-9 GBP £1,881
Norfolk County Council 2012-8 GBP £1,881

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARING GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARING GARDENS 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 CHARING GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode E17 5JF