CHARLHEIGHTS LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
CHARLHEIGHTS LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
CHARLHEIGHTS LIMITED was incorporated 51 years ago on 05/03/1973 and has the registered number: 01099817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CHARLHEIGHTS LIMITED was incorporated 51 years ago on 05/03/1973 and has the registered number: 01099817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CHARLHEIGHTS LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR CROWN HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIKLAS LANIK | Apr 1987 | Austrian | Director | 2009-03-16 | CURRENT |
HANS LANIK | Sep 1954 | Austrian | Director | 2001-05-01 UNTIL 2009-03-31 | RESIGNED |
MALCOLM PETER GELLATLY | Jul 1952 | British | Director | 1993-09-04 UNTIL 1994-10-31 | RESIGNED |
MRS SHEILA GAIMAN | May 1934 | British | Director | RESIGNED | |
DAVID BERNARD GAIMAN | Jun 1933 | British | Director | RESIGNED | |
ELIZABETH DIANE CALCIOLI | May 1966 | British | Director | 1994-10-31 UNTIL 2009-10-02 | RESIGNED |
RYAN ELIZABETH LANIK | British | Secretary | 2013-02-01 UNTIL 2017-06-14 | RESIGNED | |
STEPHEN MAURICE BIRD | Feb 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hdl Holdings Limited | 2021-08-31 - 2023-03-31 | Jersey | Ownership of shares 75 to 100 percent | |
Mr Niklas Lanik | 2016-05-01 | 4/1987 | East Grinstead West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARLHEIGHTS LIMITED | 2024-03-23 | 31-12-2023 | £11,533 Cash £111,864 equity |
CHARLHEIGHTS LIMITED | 2023-01-20 | 31-12-2022 | £575,293 Cash £2,465,819 equity |
CHARLHEIGHTS LIMITED | 2022-03-11 | 31-12-2021 | £187,139 Cash £1,260,128 equity |
CHARLHEIGHTS LIMITED | 2021-05-07 | 31-12-2020 | £4,359 Cash £1,278,090 equity |
CHARLHEIGHTS LIMITED | 2020-05-14 | 31-12-2019 | £9,079 Cash £1,288,283 equity |
CHARLHEIGHTS LIMITED | 2019-04-19 | 31-12-2018 | £65,864 Cash £1,164,823 equity |
Abbreviated Company Accounts - CHARLHEIGHTS LIMITED | 2016-08-19 | 31-12-2015 | £10,235 Cash £224,991 equity |
Abbreviated Company Accounts - CHARLHEIGHTS LIMITED | 2015-05-22 | 31-12-2014 | £38,168 Cash £-13,365 equity |