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CHARLOTTE PROPERTY VENTURES LIMITED

Company number 14114003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	TM01	Termination of appointment of Mehmet Cicek as a director on 22 November 2024	View PDF Termination of appointment of Mehmet Cicek as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM02	Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024	View PDF Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP03	Appointment of Mr Jovin Genovese as a secretary on 22 November 2024	View PDF Appointment of Mr Jovin Genovese as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr. Jovin Genovese as a director on 22 November 2024	View PDF Appointment of Mr. Jovin Genovese as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr. Michael Gerard Curran as a director on 22 November 2024	View PDF Appointment of Mr. Michael Gerard Curran as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
28 Oct 2024	AD01	Registered office address changed from , 40-44 Newman Street, London, W1T 1QD, England to 35, Tudor House Gresse Street London W1T 1QY on 28 October 2024	View PDF Registered office address changed from , 40-44 Newman Street, London, W1T 1QD, England to 35, Tudor House Gresse Street London W1T 1QY on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from , 4th Floor North 40-44 Newman Street, London, W1T 1QD, United Kingdom to 35, Tudor House Gresse Street London W1T 1QY on 31 October 2022	View PDF Registered office address changed from , 4th Floor North 40-44 Newman Street, London, W1T 1QD, United Kingdom to 35, Tudor House Gresse Street London W1T 1QY on 31 October 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP 1,000	View PDF Incorporation Statement of capital on 2022-05-18 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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