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Home > England & Wales Companies > CHARMING REAL ESTATE LIMITED
Company Information for

CHARMING REAL ESTATE LIMITED

Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF,
Company Registration Number
06890755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charming Real Estate Ltd
CHARMING REAL ESTATE LIMITED was founded on 2009-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charming Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARMING REAL ESTATE LIMITED
 
Legal Registered Office
Northern & Shell Building, 8th Floor, 10
Lower Thames Street
London
EC3R 6AF
Other companies in E1
 
Filing Information
Company Number 06890755
Company ID Number 06890755
Date formed 2009-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 05:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMING REAL ESTATE LIMITED
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Companies with same name CHARMING REAL ESTATE LIMITED
The following companies were found which have the same name as CHARMING REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Charming Real Estate Development Limited Active Company formed on the 2017-06-27
Charming Real Estate Inc Maryland Unknown
CHARMING REAL ESTATE LLC 13323 ESPERANZA RD APT 723 DALLAS TX 75240 Dissolved Company formed on the 2020-06-19
CHARMING REAL ESTATE INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-03-15

Company Officers of CHARMING REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CJB SECRETARIAL LIMITED
 Company Secretary 2017-05-12
RICHARD ALEXANDER NAVA
 Director 2018-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALFONSO MUSELLA
 Director 2017-05-12 2018-04-02
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-04-29 2017-05-11
JONATHAN GARDNER PURDON
 Director 2009-04-29 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CJB SECRETARIAL LIMITED FAIST LIGHT METALS LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
CJB SECRETARIAL LIMITED METCROWN LIMITED Company Secretary 2014-02-18 CURRENT 2012-09-18 Dissolved 2016-08-02
CJB SECRETARIAL LIMITED STANMILL LIMITED Company Secretary 2014-02-18 CURRENT 2013-12-04 Dissolved 2016-08-02
CJB SECRETARIAL LIMITED DOMHOUSE LIMITED Company Secretary 2013-11-19 CURRENT 2012-11-01 Active - Proposal to Strike off
CJB SECRETARIAL LIMITED VANCOR LTD Company Secretary 2011-11-02 CURRENT 2011-11-02 Active
CJB SECRETARIAL LIMITED ELMLEIGH SERVICES LIMITED Company Secretary 2010-10-01 CURRENT 1997-06-26 Active
CJB SECRETARIAL LIMITED MSM MARKETING & SALES MANAGEMENT LIMITED Company Secretary 2009-11-02 CURRENT 2003-12-03 Dissolved 2014-06-24
RICHARD ALEXANDER NAVA TWO LITTLE PIGGIES LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA ARYAMAN LTD Director 2018-05-09 CURRENT 2018-02-08 Active
RICHARD ALEXANDER NAVA ADITINET UK LIMITED Director 2018-05-09 CURRENT 2015-05-19 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA OPI INVESTMENT LIMITED Director 2018-03-26 CURRENT 2010-11-18 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA PV2K INTERNATIONAL LTD Director 2018-01-25 CURRENT 2015-07-10 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA XEPICS LTD Director 2017-02-01 CURRENT 2013-04-22 Active
RICHARD ALEXANDER NAVA K8 HOLDING LTD Director 2016-09-19 CURRENT 2016-05-24 Active
RICHARD ALEXANDER NAVA CHAO LTD Director 2012-03-07 CURRENT 2008-01-11 Active
RICHARD ALEXANDER NAVA REMILTON LTD Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA CJB SECRETARIAL LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RICHARD ALEXANDER NAVA IDH INTERNATIONAL DIACRON HOLDING LIMITED Director 2003-06-24 CURRENT 1999-05-06 Active
RICHARD ALEXANDER NAVA ELMLEIGH SERVICES LIMITED Director 2000-12-07 CURRENT 1997-06-26 Active
RICHARD ALEXANDER NAVA CROMERDALE LIMITED Director 1999-04-21 CURRENT 1998-12-23 Active
RICHARD ALEXANDER NAVA 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED Director 1999-04-08 CURRENT 1990-06-06 Active
RICHARD ALEXANDER NAVA FAIST LIMITED Director 1998-05-16 CURRENT 1986-12-05 Active
RICHARD ALEXANDER NAVA DIACRON LIMITED Director 1995-11-15 CURRENT 1995-11-15 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-24DS01Application to strike the company off the register
2022-10-24AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA01Current accounting period shortened from 31/12/22 TO 31/08/22
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-05-25AAMDAmended account full exemption
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-01PSC04Change of details for Giuseppe Zanotti as a person with significant control on 2019-10-01
2019-10-01CH01Director's details changed for Mr Richard Alexander Nava on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY England
2019-10-01CH04SECRETARY'S DETAILS CHNAGED FOR CJB SECRETARIAL LIMITED on 2019-10-01
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-14CH04SECRETARY'S DETAILS CHNAGED FOR CJB SECRETARIAL LIMITED on 2018-09-14
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER NAVA
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO MUSELLA
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY ENGLAND
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND
2017-07-27AP01DIRECTOR APPOINTED MR ALFONSO MUSELLA
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2017-07-27TM02Termination of appointment of Chalfen Secretaries Limited on 2017-05-11
2017-07-27AP04Appointment of Cjb Secretarial Limited as company secretary on 2017-05-12
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04CH01Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2015-11-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-30AR0129/04/15 FULL LIST
2014-08-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-02AR0129/04/14 FULL LIST
2013-12-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0129/04/13 FULL LIST
2012-12-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0129/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0129/04/11 FULL LIST
2011-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 08/05/2011
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-16AR0129/04/10 FULL LIST
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-2988(2)AD 29/04/09 GBP SI 4999@1=4999 GBP IC 1/5000
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARMING REAL ESTATE 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 CHARMING REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMING REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-04-30 £ 1,907,000
Creditors Due Within One Year 2013-04-30 £ 10,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
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
Annual Accounts
2022-08-31

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 CHARMING REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Cash Bank In Hand 2013-04-30 £ 38,370
Current Assets 2013-04-30 £ 44,936
Debtors 2013-04-30 £ 6,566
Tangible Fixed Assets 2013-04-30 £ 1,823,157
Tangible Fixed Assets 2012-05-01 £ 1,862,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMING REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMING REAL ESTATE LIMITED
Trademarks
We have not found any records of CHARMING REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMING REAL ESTATE 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 (96090 - Other service activities n.e.c.) as CHARMING REAL ESTATE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHARMING REAL ESTATE 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 CHARMING REAL ESTATE 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 CHARMING REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6AF