Company information:
Charlotte New Age Property Investments Limited (No: 03569627)
Address: 6 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND
Status: Active
Incorporated: 22-May-1998
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BERTRANDO INVESTMENTS LIMITED ( From: Dec-2000 )
Current Director: MORDECHAI ISRAELACHVILI ( DOB: Dec-1935 From: Jan-2015 )
Current Director: HELEN LOUISE ROUE ( DOB: May-1967 From: Jul-2015 )
Current Secretary: INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC ( From: May-1998 )
Resigned Director: BRACHA PROTECTORS SUPERVISORY SERVICES INC ( DOB: Apr-1994 From: May-1998 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: MATANTOFF REAL ESTATE AG ( From: May-1998 To: Dec-2000 )
Resigned Director: CHARLES REECE ( From: Apr-2014 To: Jan-2015 )
Resigned Director: ROBERTO RIOS ( From: Sep-2010 To: Apr-2014 )
Resigned Director: RIVLIN INTERNATIONAL INC ( From: May-1998 To: Dec-2000 )
Resigned Director: VENTURE BUSINESS INVESTMENTS LTD. ( From: Dec-2000 To: Oct-2010 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-1998 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 981,159 | 981,159 | 981,159 | 981159.0,981159.0,981159.0 |
| Fixed assets / Property, plant and equipment | 976,159 | 976,159 | 976,159 | 976159.0,976159.0,976159.0 |
| Fixed assets / Investments, fixed assets | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0 |
| Current assets | 3,550,924 | 3,640,027 | 3,750,870 | 3550924.0,3640027.0,3750870.0 |
| Current assets / Debtors | 3,550,600 | 3550600.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 324 | 9,790 | 4,835 | 324.0,9790.0,4835.0 |
| Net current assets (liabilities) | 1,491,803 | 1,474,507 | 1,463,296 | 1491803.0,1474507.0,1463296.0 |
| Total assets less current liabilities | 2,472,962 | 2472962.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,472,962 | 2,455,666 | 2,444,455 | 2472962.0,2455666.0,2444455.0 |
| Equity / share capital and reserves | 2,472,962 | 2472962.0,0.0,0.0 |