CHARTER HOUSE PROPERTY LIMITED

Key Data

Status

Liquidation

Company No.

09912788

Incorporation date

11/12/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

19/08/2025

Progress report in a winding up by the court

View PDF (18 pages)

29/08/2024

Progress report in a winding up by the court

View PDF (18 pages)

17/08/2023

Progress report in a winding up by the court

View PDF (15 pages)

07/07/2022

Appointment of a liquidator

View PDF (3 pages)

04/07/2022

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2022-07-04

View PDF (2 pages)

27/01/2022

Order of court to wind up

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Richard Craig Leslie on 2021-06-10

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Richard Craig Leslie on 2021-06-10

View PDF (2 pages)

16/03/2021

Previous accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

24/08/2020

Registration of charge 099127880019, created on 2020-08-20

View PDF (20 pages)

24/08/2020

Registration of charge 099127880020, created on 2020-08-20

View PDF (33 pages)

24/08/2020

Part of the property or undertaking has been released and no longer forms part of charge 099127880012

View PDF (2 pages)

13/08/2020

Part of the property or undertaking has been released and no longer forms part of charge 099127880006

View PDF (2 pages)

18/06/2020

Registration of charge 099127880018, created on 2020-06-15

View PDF (28 pages)

16/04/2020

Satisfaction of charge 099127880017 in full

View PDF (1 pages)

16/04/2020

Satisfaction of charge 099127880016 in full

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

21/11/2019

Registration of charge 099127880017, created on 2019-11-19

View PDF (31 pages)

25/10/2019

Registration of charge 099127880016, created on 2019-10-23

View PDF (31 pages)

30/08/2019

Registration of charge 099127880015, created on 2019-08-28

View PDF (30 pages)

28/03/2019

Satisfaction of charge 099127880014 in full

View PDF (4 pages)

28/03/2019

Satisfaction of charge 099127880013 in full

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

29/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/10/2018

Appointment of Mr Howard Mark Leslie as a director on 2018-09-01

View PDF (2 pages)

23/04/2018

Registration of charge 099127880013, created on 2018-04-17

View PDF (24 pages)

23/04/2018

Registration of charge 099127880014, created on 2018-04-17

View PDF (24 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

08/09/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

01/09/2017

Registration of charge 099127880012, created on 2017-08-24

View PDF (59 pages)

30/08/2017

Registration of charge 099127880009, created on 2017-08-24

View PDF (27 pages)

30/08/2017

Registration of charge 099127880010, created on 2017-08-24

View PDF (21 pages)

30/08/2017

Registration of charge 099127880011, created on 2017-08-24

View PDF (28 pages)

23/08/2017

Registration of charge 099127880008, created on 2017-08-23

View PDF (21 pages)

11/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

06/04/2016

Memorandum and Articles of Association

View PDF (20 pages)

06/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Registration of charge 099127880006, created on 2016-03-21

View PDF (40 pages)

26/03/2016

Registration of charge 099127880007, created on 2016-03-21

View PDF (34 pages)

23/03/2016

Registration of charge 099127880001, created on 2016-03-21

View PDF (29 pages)

23/03/2016

Registration of charge 099127880003, created on 2016-03-21

View PDF (29 pages)

23/03/2016

Registration of charge 099127880002, created on 2016-03-21

View PDF (29 pages)

23/03/2016

Registration of charge 099127880005, created on 2016-03-21

View PDF (29 pages)

23/03/2016

Registration of charge 099127880004, created on 2016-03-21

View PDF (43 pages)

21/12/2015

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

21/12/2015

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

11/12/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

10/12/2021

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

29/03/2020

Next due on

16/06/2021

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

Person	Title	Period	Connections
Leslie, Richard Craig	Director	11/12/2015 - Present	104
Leslie, Howard Mark	Director	01/09/2018 - Present	20
Leslie, Spencer Adam	Director	11/12/2015 - Present	137

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHARTER HOUSE PROPERTY LIMITED

CHARTER HOUSE PROPERTY LIMITED is an(a) Liquidation company incorporated on 11/12/2015 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER HOUSE PROPERTY LIMITED?

CHARTER HOUSE PROPERTY LIMITED is currently Liquidation. It was registered on 11/12/2015 .

Where is CHARTER HOUSE PROPERTY LIMITED located?

CHARTER HOUSE PROPERTY LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CHARTER HOUSE PROPERTY LIMITED do?

CHARTER HOUSE PROPERTY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTER HOUSE PROPERTY LIMITED?

The latest filing was on 19/08/2025: Progress report in a winding up by the court.