Company information:
Charlton Nominees Limited (No: 04311230)
Address: UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Status: Active
Incorporated: 25-Oct-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Apr-2004 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Apr-2004 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Apr-2004 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Apr-2004 )
Current Director: NORMAN BLEIER ( DOB: Jan-1958 From: Apr-2004 )
Current Director: BENJAMIN BLEIER ( DOB: May-1981 From: Feb-2013 )
Current Director: IAN METT ( DOB: Nov-1978 From: Feb-2013 )
Current Secretary: NORMAN BLEIER ( DOB: Jan-1958 From: Apr-2004 )
Resigned Director: GEOFFREY HUTCHINSON ( From: Oct-2001 To: Apr-2004 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Oct-2001 To: Apr-2004 )
Resigned Secretary: WENDY JOAN PRITCHARD ( DOB: Jan-1951 From: Oct-2003 To: Feb-2004 )
Resigned Secretary: CLAIRE PUTTERGILL ( From: Oct-2001 To: Oct-2003 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Apr-2004 )
Persons of Significant Control:
Greater London Corporation Limited, Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,920,128 | 1,920,128 | 1,920,128 | 1,920,128 | 1920128.0,1920128.0,1920128.0,1920128.0 |
| Current assets | 194,249 | 225,064 | 111,413 | 100,855 | 194249.0,225064.0,111413.0,100855.0 |
| Current assets / Debtors | 110,525 | 128,801 | 104,125 | 88,466 | 110525.0,128801.0,104125.0,88466.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 52,500 | 47,750 | 49,063 | -50,118 | 52500.0,47750.0,49063.0,-50118.0 |
| Current assets / Cash at bank and on hand | 83,724 | 96,263 | 7,288 | 12,389 | 83724.0,96263.0,7288.0,12389.0 |
| Net current assets (liabilities) | -390,619 | -244,847 | -344,471 | -355,030 | -390619.0,-244847.0,-344471.0,-355030.0 |
| Total assets less current liabilities | 1,529,509 | 1,675,281 | 1,575,657 | 1,565,098 | 1529509.0,1675281.0,1575657.0,1565098.0 |
| Net assets (liabilities) | 399,649 | 459,336 | 402,754 | 435,238 | 399649.0,459336.0,402754.0,435238.0 |
| Equity / share capital and reserves | 399,649 | 459,336 | 402,754 | 435,238 | 399649.0,459336.0,402754.0,435238.0 |