• UK
  • CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED - 6 East Point High Street, Seal, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
03569627
Company Status
LIVE
Country
United Kingdom
Registered Address
6 East Point High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
6 East Point High Street, Seal, Sevenoaks, Kent, TN15 0EG, England UK

Management

Managing Directors
ISRAELACHVILI, Mordechai
ROUE, Helen Louise
Company secretaries
NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC

Company Details

Type of Business
ltd
Incorporated
1998-05-22
Age Of Company
1998-05-22 26 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
Filing of Accounts
Due Date: 2022-03-22
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2022-05-30
Last Date: 2021-05-16

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED Company Description

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03569627. Its current trading status is "live". It was registered 1998-05-22. It was previously called CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 6 East Point High Street .
More information

Get CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlotte New Age Property Investments Limited - 6 East Point High Street, Seal, Sevenoaks, Kent, United Kingdom

1998-05-22 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2021-12-22) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01

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  • change-account-reference-date-company-previous-shortened (2021-09-29) - AA01

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-08) - AP04

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  • change-account-reference-date-company-previous-shortened (2019-10-01) - AA01

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-19) - AA01

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  • resolution (2018-12-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • resolution (2017-01-08) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-02-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • accounts-with-accounts-type-dormant (2014-07-30) - AA

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  • appoint-person-director-company-with-name (2014-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-26) - AA

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • memorandum-articles (2009-04-06) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2009-08-21) - AA

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-04-08) - 288c

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  • legacy (2008-12-18) - 363a

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  • resolution (2008-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-01-09) - AA

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2007-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-06-04) - 288c

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-01) - AA

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  • legacy (2005-03-31) - 244

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  • legacy (2005-06-01) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-05) - AA

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  • legacy (2004-06-23) - 363a

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  • accounts-with-accounts-type-dormant (2004-04-05) - AA

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  • legacy (2003-06-03) - 363a

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  • accounts-with-accounts-type-dormant (2003-03-17) - AA

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  • legacy (2002-06-24) - 363a

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  • accounts-with-accounts-type-dormant (2002-04-03) - AA

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  • legacy (2001-03-13) - 288a

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  • legacy (2001-03-29) - 288b

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  • accounts-with-accounts-type-dormant (2001-04-02) - AA

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  • legacy (2001-08-16) - 363a

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  • legacy (2000-06-19) - 363a

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  • resolution (1999-09-03) - RESOLUTIONS

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  • legacy (1999-06-07) - 363a

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  • accounts-with-accounts-type-dormant (1999-09-03) - AA

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  • legacy (1998-08-06) - 88(2)R

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  • legacy (1998-06-08) - 288b

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  • legacy (1998-06-05) - 288a

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  • memorandum-articles (1998-06-03) - MEM/ARTS

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  • resolution (1998-06-03) - RESOLUTIONS

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  • legacy (1998-05-31) - 288a

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  • incorporation-company (1998-05-22) - NEWINC

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