H & R Charlton Ltd. Head office in London. Check Director.

H & R Charlton Ltd, London

H & R Charlton Ltd is a private limited company. Situated at 61 Jessam Avenue, London E5 9DU, this 8 years old company was incorporated on 2015-12-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Eliezer H. (appointed on 11 December 2015).

About
Name: H & R Charlton Ltd
Number: 09912695
Incorporation date: 2015-12-11
End of financial year: 29 December


Address:	61 Jessam Avenue London E5 9DU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

E & M Holdings Ltd

1 January 2018

Address	61 Jessam Avenue, London, E5 9DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09460130
Nature of control:	75,01-100% shares right to appoint and remove directors

Eliezer H.

6 April 2016 - 2 January 2018

Nature of control:	significiant influence or control

The date for H & R Charlton Ltd confirmation statement filing is 2024-03-06. The most current confirmation statement was submitted on 2023-02-21. The date for the next annual accounts filing is 29 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: E & M Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Jessam Avenue, E5 9DU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 21st Feb 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 21st Feb 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 21st Feb 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 1st Jan 2018 filed on: 6th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, January 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, November 2018 \| accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099126950004, created on Thu, 25th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 099126950003, created on Thu, 25th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 16th, September 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 1st Jan 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 2nd Jan 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 4th, December 2017 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2017 \| gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, November 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Dec 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099126950002, created on Fri, 29th Jan 2016 filed on: 1st, February 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 099126950001, created on Fri, 29th Jan 2016 filed on: 1st, February 2016 \| mortgage	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2015 \| incorporation	Free Download (32 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 100.00 GBP capital

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