Charles Mcdowell Properties Limited. Head office in London. Check Director.

Charles Mcdowell Properties Limited, London

Charles Mcdowell Properties Limited is a private limited company. Formerly, it was called Charles Mcdowell Property Search Limited (changed on 2004-06-29). Situated at 104 Whiteheads Grove, London SW3 3HJ, this 20 years old firm was incorporated on 2003-12-02 and is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the company: Charles M. (appointed on 05 December 2003). Moving on to the secretaries (1 in total), we can name: Charles M. (appointed on 30 September 2020).

About
Name: Charles Mcdowell Properties Limited
Number: 04982959
Incorporation date: 2003-12-02
End of financial year: 31 May


Address:	104 Whiteheads Grove London SW3 3HJ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Charles M.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	778,333	495,629	883,837	-	798,052	469,839	711,812	446,541	940,390	577,436	712,402	781,719	799,695
Fixed Assets	-	-	-	-	-	-	-	16,616	38,848	47,734	31,403	1,119	-
Total Assets Less Current Liabilities	653,501	343,490	539,683	587,242	587,242	478,921	562,161	334,849	791,118	509,989	537,005	445,864	595,745
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	95,427	72,349	111,074	110,634	110,634	123,871	-	-	-	-	-	-	-

The target date for Charles Mcdowell Properties Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was submitted on 2022-12-02. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only individual Charles M. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address 104 Whiteheads Grove London SW3 3HJ. Change occurred on October 3, 2022. Company's previous address: 55 Beauchamp Place London SW3 1NY England. filed on: 3rd, October 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address 55 Beauchamp Place London SW3 1NY. Change occurred on November 23, 2018. Company's previous address: 77 Cadogan Gardens London SW3 2RB England. filed on: 23rd, November 2018 \| address	Free Download (1 page)
AD01	New registered office address 77 Cadogan Gardens London SW3 2RB. Change occurred on June 4, 2018. Company's previous address: 42 Egerton Gardens London SW3 2BZ. filed on: 4th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 2, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on July 29, 2013. Old Address: Flat D 14-15 Egerton Gardens London SW3 2BW England filed on: 29th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on April 1, 2011. Old Address: First Floor 52 Draycott Place London SW3 3BP United Kingdom filed on: 1st, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/09/2009 from flat 6 19 cadogan road london SW1X 9SA filed on: 15th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 5, 2007 (Secretary's particulars changed) annual return
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 5, 2007 (Secretary's particulars changed) annual return
287	Registered office changed on 01/09/06 from: 148 walton street kensington & chelsea london SW3 2JJ filed on: 1st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: 148 walton street kensington & chelsea london SW3 2JJ filed on: 1st, September 2006 \| address	Free Download (1 page)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 148 walton street kensington london SW3 2JJ filed on: 23rd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 148 walton street kensington london SW3 2JJ filed on: 23rd, January 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)

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