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CHARRISON PROPERTIES LIMITED

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CHARRISON PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

05138579

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

Registered address

Ver House, London Road, Markyate, Hertfordshire AL3 8JPCopy
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Latest events (Record since 25/05/2004)
dot icon15/10/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Simon Michael Mitchell on 2010-03-11
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Simon Michael Mitchell on 2010-03-11
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Golden Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/03/2010
Registered office address changed from 40, Queen Anne Street London W1G 9EL on 2010-03-17
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Simon Michael Mitchell on 2009-11-30
View PDF (6 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon15/06/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/05/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Director's Change of Particulars / simon mitchell / 07/09/2007 / HouseName/Number was: , now: 23,; Street was: 22 eastbury court, now: edmond beaufort drive; Area was: lemsford road, now: ; Region was: herts, now: hertfordshire; Post Code was: AL1 3PS, now: AL3 5LA; Country was: , now: england
View PDF (1 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon03/06/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon10/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2006
Return made up to 26/05/06; full list of members
View PDF (2 pages)
dot icon29/06/2006
Registered office changed on 30/06/06 from: lewis golden & co 40 queen anne street london W1G 9EL
View PDF (1 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon28/06/2005
Return made up to 26/05/05; full list of members
View PDF (5 pages)
dot icon16/05/2005
Accounting reference date extended from 31/05/05 to 30/06/05
View PDF (1 pages)
dot icon28/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/06/2004
New director appointed
View PDF (2 pages)
dot icon08/06/2004
New secretary appointed
View PDF (2 pages)
dot icon08/06/2004
Secretary resigned
View PDF (1 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon25/05/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/05/2004 - 25/05/2004
38039
GOLDEN SECRETARIES LIMITED
Corporate Secretary
25/05/2004 - 21/03/2010
27
WATERLOW NOMINEES LIMITED
Nominee Director
25/05/2004 - 25/05/2004
36021
Mitchell, Simon Michael
Director
25/05/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARRISON PROPERTIES LIMITED

CHARRISON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at Ver House, London Road, Markyate, Hertfordshire AL3 8JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARRISON PROPERTIES LIMITED?

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CHARRISON PROPERTIES LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 15/10/2012.

Where is CHARRISON PROPERTIES LIMITED located?

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CHARRISON PROPERTIES LIMITED is registered at Ver House, London Road, Markyate, Hertfordshire AL3 8JP.

What does CHARRISON PROPERTIES LIMITED do?

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CHARRISON PROPERTIES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for CHARRISON PROPERTIES LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.