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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Palencia, Mario Roberto
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ now
    OF - Director → CIF 0
    Mr Mario Roberto Palencia
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Linda Elizabeth
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ward, Gary David
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2010-09-20
    OF - Director → CIF 0
    Ward, Gary David
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE ROAD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
550,000 GBP2024-09-30
550,000 GBP2023-09-30
Cash at bank and in hand
7,843 GBP2024-09-30
6,261 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-41,131 GBP2024-09-30
-42,383 GBP2023-09-30
Net Current Assets/Liabilities
-33,288 GBP2024-09-30
-36,122 GBP2023-09-30
Total Assets Less Current Liabilities
516,712 GBP2024-09-30
513,878 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-201,995 GBP2023-09-30
Net Assets/Liabilities
274,550 GBP2024-09-30
271,716 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
274,450 GBP2024-09-30
271,616 GBP2023-09-30
Equity
274,550 GBP2024-09-30
271,716 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
550,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
696 GBP2024-09-30
2,378 GBP2023-09-30
Other Creditors
Current
40,435 GBP2024-09-30
40,005 GBP2023-09-30
Creditors
Current
41,131 GBP2024-09-30
42,383 GBP2023-09-30
Other Creditors
Non-current
201,995 GBP2024-09-30
201,995 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
50 shares2023-09-30

  • CHARLOTTE ROAD PROPERTIES LIMITED
    Info
    Registered number 05942467
    icon of addressSummit House 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.