J Charles Property Services Limited LONDON


Founded in 2015, J Charles Property Services, classified under reg no. 09636997 is an active company. Currently registered at 35 Totteridge Common N20 8LS, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 20, 2019 J Charles Property Services Limited is no longer carrying the name Merrygo Properties.

The company has one director. Jeremy C., appointed on 19 June 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jonathan D., Richard B. and others listed below. There were no ex secretaries.

J Charles Property Services Limited Address / Contact

Office Address 35 Totteridge Common
Town London
Post code N20 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09636997
Date of Incorporation Fri, 12th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Jeremy C.

Position: Director

Appointed: 19 June 2017

Jonathan D.

Position: Director

Appointed: 19 June 2017

Resigned: 11 April 2018

Richard B.

Position: Director

Appointed: 12 June 2015

Resigned: 19 June 2017

Michael D.

Position: Director

Appointed: 12 June 2015

Resigned: 30 March 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Jeremy C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mr Dean and Sons (Edgware) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dallington Properties Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jeremy C.

Notified on 14 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Mr Dean And Sons (Edgware) Limited

1st Floor 135 Notting Hill Gate, London, W11 3LB, United Kingdom

Legal authority Limited By Shares
Legal form Corporate
Country registered United Kingdom
Place registered England & Wales
Registration number 01375063
Notified on 12 June 2016
Ceased on 30 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Dallington Properties Limited

4 Market Street, Crediton, Devon, EX17 2AJ, United Kingdom

Legal authority Private Limited Company
Legal form Corporate
Country registered United Kingdom
Place registered England & Wales
Registration number 07668212
Notified on 12 June 2016
Ceased on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Merrygo Properties April 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets319 188319 100324 656321 19523 2602 746
Net Assets Liabilities19 87820 77630 14743 98043 20037 785
Other
Creditors2 4005002 7482 74713 60913 549
Net Current Assets Liabilities316 788318 600321 908318 4489 65110 803
Total Assets Less Current Liabilities316 788318 600321 908318 4489 65110 803

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, September 2023
Free Download (3 pages)

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