CHARTERCROSS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05550037

Incorporation date

31/08/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

01/04/2026

Cessation of Darren Charles Hedley as a person with significant control on 2026-03-04

View PDF (1 pages)

01/04/2026

Notification of Bao Tran Hedley as a person with significant control on 2026-03-04

View PDF (2 pages)

03/03/2026

Change of details for Darren Charles Hedley as a person with significant control on 2026-02-02

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

08/05/2025

Registered office address changed from 29 st. James Road Surbiton KT6 4QL England to Curtis House 34 Third Avenue Hove BN3 2PD on 2025-05-08

View PDF (1 pages)

05/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

09/12/2022

Registered office address changed from 25 the Crossways Coulsdon CR5 1LF England to 29 st. James Road Surbiton KT6 4QL on 2022-12-09

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

31/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

24/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

20/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

29/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

24/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

16/09/2016

Termination of appointment of John Kevin Fortune as a secretary on 2016-09-16

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

13/09/2016

Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 2016-09-13

View PDF (1 pages)

13/09/2016

Appointment of Mrs Maureen Wheeler as a secretary on 2016-09-12

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

05/01/2015

Appointment of Darren Hedley as a director on 2014-12-13

View PDF (2 pages)

06/10/2014

Termination of appointment of Robert Charles Hedley as a director on 2014-09-06

View PDF (1 pages)

27/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

27/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

03/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

22/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

23/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

20/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

22/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

28/09/2005

Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hedley, Darren Charles	Director	13/12/2014 - Present	6

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARTERCROSS PROPERTIES LIMITED

CHARTERCROSS PROPERTIES LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Curtis House, 34 Third Avenue, Hove BN3 2PD. 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 CHARTERCROSS PROPERTIES LIMITED?

CHARTERCROSS PROPERTIES LIMITED is currently Active. It was registered on 31/08/2005 .

Where is CHARTERCROSS PROPERTIES LIMITED located?

CHARTERCROSS PROPERTIES LIMITED is registered at Curtis House, 34 Third Avenue, Hove BN3 2PD.

What does CHARTERCROSS PROPERTIES LIMITED do?

CHARTERCROSS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERCROSS PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Cessation of Darren Charles Hedley as a person with significant control on 2026-03-04.