CHARGETREE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01666319

Incorporation date

22/09/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1982)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

12/08/2025

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

07/04/2025

Director's details changed for Dario Mondi on 2025-04-03

View PDF (2 pages)

22/08/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

25/01/2024

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 57 Harrington Gardens London SW7 4JZ on 2024-01-25

View PDF (1 pages)

11/01/2024

Resolutions

View PDF (2 pages)

27/11/2023

Appointment of Mrs. Angela Marie Delbourgo as a director on 2023-11-14

View PDF (2 pages)

10/11/2023

Termination of appointment of Tlc Real Estate Services Ltd as a secretary on 2023-11-09

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

17/03/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

18/10/2022

Register inspection address has been changed from 57 Harrington Gardens London SW7 4JZ England to Flat 7 57 Harrington Gardens London SW7 4JZ

View PDF (1 pages)

17/10/2022

Registered office address changed from 57 Harrington Gardens London SW7 4JZ to Flat 7 57 Harrington Gardens London SW7 4JZ on 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from Flat 7 57 Harrington Gardens London SW7 4JZ United Kingdom to 8 Hogarth Place London SW5 0QT on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Ms Leila Sandell on 2022-10-17

View PDF (2 pages)

17/10/2022

Appointment of Tlc Real Estate Services Ltd as a secretary on 2022-09-16

View PDF (2 pages)

26/09/2022

Termination of appointment of Angela Marie Delbourgo as a director on 2022-09-23

View PDF (1 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (2 pages)

14/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/08/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

17/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-25

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

04/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

10/06/2019

Resolutions

View PDF (1 pages)

30/05/2019

Accounts for a dormant company made up to 2018-12-25

View PDF (2 pages)

24/05/2019

Appointment of Leila Sandell as a director on 2019-05-22

View PDF (2 pages)

17/09/2018

Termination of appointment of Abraham Matamoros Benavides as a director on 2018-09-01

View PDF (1 pages)

13/08/2018

Resolutions

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

03/08/2018

Director's details changed for Abraham Matamoros Benavides on 2018-08-02

View PDF (2 pages)

02/08/2018

Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH to 57 Harrington Gardens London SW7 4JZ

View PDF (1 pages)

02/08/2018

Register(s) moved to registered office address 57 Harrington Gardens London SW7 4JZ

View PDF (1 pages)

02/08/2018

Director's details changed for Abraham Matamonos Benavides on 2018-08-02

View PDF (2 pages)

11/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/06/2018

Termination of appointment of Benjamin James Plant as a director on 2018-05-17

View PDF (1 pages)

01/06/2018

Appointment of James Wyatt-Tilby as a director on 2018-05-17

View PDF (2 pages)

16/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

15/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (10 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-08-01. List of shareholders has changed

View PDF (19 pages)

27/07/2015

Appointment of Benjamin James Plant as a director on 2015-07-07

View PDF (3 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/07/2015

Resolutions

View PDF (1 pages)

21/04/2015

Termination of appointment of Rachel Sharon Cartwright as a director on 2015-04-03

View PDF (2 pages)

29/12/2014

Resolutions

View PDF (1 pages)

12/12/2014

Appointment of Abraham Matamonos Benavides as a director on 2014-11-26

View PDF (3 pages)

12/12/2014

Termination of appointment of Anna Carin Blomqvist as a director on 2014-11-24

View PDF (2 pages)

12/12/2014

Director's details changed for Dario Mondi on 2014-11-26

View PDF (3 pages)

04/11/2014

Director's details changed for Don Sandra Ward on 2014-10-16

View PDF (3 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-01. List of shareholders has changed

View PDF (19 pages)

18/12/2013

Appointment of Anna Carin Blomqvist as a director

View PDF (3 pages)

14/10/2013

Termination of appointment of Ah Clowes as a director

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (19 pages)

17/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (19 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-01

View PDF (19 pages)

01/10/2010

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2010-10-01

View PDF (2 pages)

01/10/2010

Termination of appointment of Stardata Business Services Limited as a secretary

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (12 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Secretary's details changed for Stardata Business Services Limited on 2010-07-24

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/08/2010

Director's details changed for Giorgio Salvatores on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Don Sandra Ward on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Dario Mondi on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Angela Marie Delbourgo on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Miss Rachel Sharon Cartwright on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Christine Elizabeth Collins on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Ah Wan Lim Clowes on 2010-07-24

View PDF (2 pages)

05/05/2010

Resolutions

View PDF (10 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/08/2009

Return made up to 24/07/09; full list of members

View PDF (7 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Director's change of particulars / dario mondi / 24/07/2009

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (6 pages)

07/07/2009

Appointment terminated director christopher horne

View PDF (1 pages)

07/07/2009

Director appointed christine elizabeth collins

View PDF (1 pages)

20/05/2009

Director appointed christopher frederic horne

View PDF (1 pages)

18/05/2009

Director appointed giorgio salvatores

View PDF (2 pages)

18/05/2009

Director appointed angela marie delbourgo

View PDF (2 pages)

18/05/2009

Director appointed dario mondi

View PDF (1 pages)

18/05/2009

Director appointed ah wan clowes

View PDF (2 pages)

02/03/2009

Secretary appointed stardata business services LIMITED

View PDF (2 pages)

02/03/2009

Appointment terminated secretary rachel cartwright

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from flat 2 57 harrington gardens london SW7 4JZ

View PDF (1 pages)

10/10/2008

Appointment terminated director ah clowes

View PDF (1 pages)

30/09/2008

Appointment terminated director christine collins

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/08/2008

Return made up to 24/07/08; full list of members

View PDF (7 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from flat 2 57 harrington gardens london SW7 4JZ

View PDF (1 pages)

19/08/2008

Appointment terminated director giorgio salvatores

View PDF (1 pages)

19/08/2008

Appointment terminated director dario mondi

View PDF (1 pages)

13/08/2008

Appointment terminated director angela delbourgo

View PDF (1 pages)

27/06/2008

Secretary appointed rachel sharon cartwright

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from 170 dorset road london SW19 3EF

View PDF (1 pages)

17/06/2008

Appointment terminated secretary ivan whittingham

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

28/08/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

14/06/2007

New director appointed

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

18/09/2006

Return made up to 24/07/06; full list of members

View PDF (4 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

15/08/2005

Return made up to 24/07/05; full list of members

View PDF (4 pages)

15/08/2005

Location of debenture register

View PDF (1 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: c/o boyle & co property management LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

18/08/2004

Return made up to 24/07/04; full list of members

View PDF (10 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

31/07/2003

Return made up to 24/07/03; full list of members

View PDF (10 pages)

31/07/2002

Return made up to 24/07/02; full list of members

View PDF (10 pages)

15/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/07/2001

Return made up to 24/07/01; full list of members

View PDF (10 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2000

Return made up to 24/07/00; full list of members

View PDF (10 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

03/03/2000

New director appointed

View PDF (2 pages)

30/07/1999

Return made up to 24/07/99; full list of members

View PDF (5 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

04/08/1998

Return made up to 24/07/98; full list of members

View PDF (5 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

03/08/1997

Return made up to 24/07/97; full list of members

View PDF (5 pages)

03/06/1997

Registered office changed on 03/06/97 from: c/o boyle & co(property management) LTD 173 old brompton road london SW5 0AN

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/08/1996

Return made up to 24/07/96; full list of members

View PDF (5 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/02/1996

Director resigned

View PDF (1 pages)

03/08/1995

Return made up to 24/07/95; full list of members

View PDF (6 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

07/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Return made up to 24/07/94; full list of members

View PDF (0 pages)

23/08/1993

Return made up to 24/07/93; full list of members

View PDF (0 pages)

26/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1993

Registered office changed on 26/01/93 from: 57 harrington gardens london SW7 4JZ

View PDF (0 pages)

09/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/09/1992

Return made up to 24/07/92; change of members

View PDF (0 pages)

08/10/1991

Return made up to 24/07/91; change of members

View PDF (0 pages)

28/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/08/1991

New director appointed

View PDF (0 pages)

19/12/1990

Return made up to 25/10/90; full list of members

View PDF (0 pages)

06/12/1990

Full accounts made up to 1989-12-31

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14/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/02/1990

Return made up to 24/07/89; full list of members

View PDF (0 pages)

13/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/11/1988

Return made up to 13/08/88; full list of members

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-25

View PDF (0 pages)

06/11/1987

Return made up to 15/08/87; full list of members

View PDF (0 pages)

20/10/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/08/1986

Full accounts made up to 1985-12-25

View PDF (0 pages)

21/08/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

22/09/1982

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

01/08/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	16/09/2022 - 09/11/2023	135
Delbourgo, Angela Marie, Mrs.	Director	09/02/2000 - 11/08/2008	-
Delbourgo, Angela Marie, Mrs.	Director	14/11/2023 - Present	-
Delbourgo, Angela Marie, Mrs.	Director	11/05/2009 - 23/09/2022	-
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	21/01/2009 - 20/09/2010	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARGETREE PROPERTIES LIMITED

CHARGETREE PROPERTIES LIMITED is an(a) Active company incorporated on 22/09/1982 with the registered office located at 57 Harrington Gardens, London SW7 4JZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGETREE PROPERTIES LIMITED?

CHARGETREE PROPERTIES LIMITED is currently Active. It was registered on 22/09/1982 .

Where is CHARGETREE PROPERTIES LIMITED located?

CHARGETREE PROPERTIES LIMITED is registered at 57 Harrington Gardens, London SW7 4JZ.

What does CHARGETREE PROPERTIES LIMITED do?

CHARGETREE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARGETREE PROPERTIES LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-01 with no updates.