Ltd Facts The UK company register, as filed

Register entry · No. 01294889

SECOND CHARLES INVESTMENTS LIMITED

Active Private Limited Company Incorporated 19 Jan 1977

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £36,917: it owed more than it owned.

    Accounts to 31 Dec 2019 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECOND CHARLES INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published £0 £-36,917 0
31 Dec 2018 * not published not published £0 £-36,917 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Benzion Schalom Eliezer Freshwater Director — — April 1948 British · United Kingdom
James Stephen Southgate Director 24 Feb 2026 — November 1967 British · United Kingdom
James Stephen Southgate Secretary 30 Sep 2020 — —
Martin David Eldridge Bale Secretary 30 Sep 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avenue Properties (St. John's Wood) Limited company · 817353 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECOND CHARLES INVESTMENTS LIMITED still trading?

The register shows SECOND CHARLES INVESTMENTS LIMITED as active.

What does SECOND CHARLES INVESTMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was SECOND CHARLES INVESTMENTS LIMITED set up?

It was incorporated on 19 January 1977.

When are SECOND CHARLES INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SECOND CHARLES INVESTMENTS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs SECOND CHARLES INVESTMENTS LIMITED?

SECOND CHARLES INVESTMENTS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC063762 KELVINSIDE DEVELOPMENTS (ABERDEEN) LIMITED Active Private Limited Company Inc. 23 Dec 1977 41100 · Development of building projects
  2. 01345571 CAMERLEY LIMITED Active Private Limited Company Inc. 22 Dec 1977 68100 · Buying and selling of own real estate
  3. 01345031 QUEEN STREET MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1977 68100 · Buying and selling of own real estate
  4. 01345073 VALIDWAY LIMITED Active Private Limited Company Inc. 21 Dec 1977 68100 · Buying and selling of own real estate
  5. 01343774 CAMPDEN HILL LTD Active Private Limited Company Inc. 13 Dec 1977 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House