CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY

Key Data

Status

Active

Company No.

02387403

Incorporation date

22/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

24/02/2026

Appointment of Ms Lisa Claire O'shea Pugh as a director on 2026-02-12

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17/11/2025

Accounts for a dormant company made up to 2025-03-31

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16/11/2025

Termination of appointment of Elizabeth Louise Barrett as a director on 2025-11-11

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28/05/2025

Confirmation statement made on 2025-05-22 with no updates

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27/05/2025

Appointment of Mr Charles Martin Lynch as a director on 2025-05-15

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27/05/2025

Appointment of Mr Jonathan David Michael Abbott as a director on 2025-05-15

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24/10/2024

Accounts for a dormant company made up to 2024-03-31

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23/05/2024

Confirmation statement made on 2024-05-22 with no updates

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22/11/2023

Director's details changed for Tristan John Parsons on 2023-11-15

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03/11/2023

Accounts for a dormant company made up to 2023-03-31

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27/06/2023

Registered office address changed from 20 20 Farringdon Street 8th Floor London London EC4A 4AB United Kingdom to Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-06-27

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

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26/10/2022

Accounts for a dormant company made up to 2022-03-31

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18/10/2022

Termination of appointment of William James Naunton as a director on 2022-10-11

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr Peter Michael Aiers as a director on 2022-04-08

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21/04/2022

Termination of appointment of Ann Kenrick as a director on 2022-04-05

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21/10/2021

Accounts for a dormant company made up to 2021-03-31

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22/05/2021

Confirmation statement made on 2021-05-22 with no updates

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02/11/2020

Accounts for a dormant company made up to 2020-03-31

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20/10/2020

Termination of appointment of Sebastian Jeremy Michael Lyon as a director on 2020-10-13

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/11/2019

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

View PDF (4 pages)

03/09/2019

Registered office address changed from 20 20 Farringdon Street 8th Floor London London EC4A 4EN United Kingdom to 20 20 Farringdon Street 8th Floor London London EC4A 4AB on 2019-09-03

View PDF (1 pages)

02/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 20 20 Farringdon Street 8th Floor London London EC4A 4EN on 2019-09-02

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29/05/2019

Confirmation statement made on 2019-05-22 with no updates

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24/10/2018

Accounts for a dormant company made up to 2018-03-31

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04/07/2018

Director's details changed for Mr George James Barnard Hankey on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr George James Barnard Hankey on 2018-07-04

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02/07/2018

Appointment of Mr George James Barnard Hankey as a director on 2018-06-29

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22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

13/04/2018

Appointment of Dr Alexander Laurence Raynal Peterken as a director on 2018-04-09

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22/03/2018

Appointment of Tristan John Parsons as a director on 2018-03-21

View PDF (2 pages)

13/11/2017

Termination of appointment of Armel Conyers Cates as a director on 2017-10-31

View PDF (1 pages)

08/11/2017

Accounts for a dormant company made up to 2017-03-31

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04/09/2017

Register inspection address has been changed from 6 Great Spilmans London SE22 8SZ England to 37 Grove Park SE5 8LG London

View PDF (1 pages)

02/09/2017

Secretary's details changed for Mrs Madeleine Anne Aldrdge on 2017-09-02

View PDF (1 pages)

01/09/2017

Appointment of Mrs Madeleine Anne Aldrdge as a secretary on 2017-09-01

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01/09/2017

Termination of appointment of Janet Laura Kennedy as a secretary on 2017-08-31

View PDF (1 pages)

03/07/2017

Termination of appointment of Richard Thomas Francis Pleming as a director on 2017-06-30

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22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

09/03/2017

Director's details changed for Ms Ann Kendrick on 2017-02-10

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09/03/2017

Appointment of Ms Ann Kendrick as a director on 2017-02-10

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23/02/2017

Termination of appointment of Charles William Peter Hobson as a director on 2017-02-10

View PDF (1 pages)

21/11/2016

Accounts for a dormant company made up to 2016-03-31

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23/05/2016

Annual return made up to 2016-05-22 no member list

View PDF (9 pages)

15/03/2016

Director's details changed for Ms Elizabeth Louise Barrett on 2016-03-14

View PDF (2 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

24/06/2015

Director's details changed for Mr Sebastian Jeremy Michael Lyon on 2015-06-01

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-22 no member list

View PDF (9 pages)

22/05/2015

Director's details changed for Mr William James Naunton on 2015-02-01

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10/12/2014

Accounts for a dormant company made up to 2014-03-31

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03/09/2014

Appointment of Mr Richard Thomas Francis Pleming as a director on 2014-06-19

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22/05/2014

Annual return made up to 2014-05-22 no member list

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22/05/2014

Termination of appointment of John Witheridge as a director

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10/12/2013

Director's details changed for Mr John Gillespie on 2013-12-09

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10/12/2013

Director's details changed for Mr Sebastian Jeremy Michael Lyon on 2013-12-09

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10/12/2013

Director's details changed for Mr Armel Conyers Cates on 2013-12-09

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14/11/2013

Accounts for a dormant company made up to 2013-03-31

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07/11/2013

Satisfaction of charge 1 in full

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05/11/2013

Appointment of Ms Elizabeth Louise Barrett as a director

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22/05/2013

Annual return made up to 2013-05-22 no member list

View PDF (9 pages)

22/05/2013

Director's details changed for Mr Charles William Peter Hobson on 2012-06-16

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14/12/2012

Accounts for a dormant company made up to 2012-03-31

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19/06/2012

Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-06-19

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23/05/2012

Annual return made up to 2012-05-22 no member list

View PDF (9 pages)

13/03/2012

Appointment of Mr Charles William Peter Hobson as a director

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27/02/2012

Termination of appointment of James Thomson as a director

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20/10/2011

Accounts for a dormant company made up to 2011-03-31

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25/05/2011

Annual return made up to 2011-05-22 no member list

View PDF (9 pages)

22/11/2010

Resolutions

View PDF (18 pages)

27/10/2010

Appointment of Mr William James Naunton as a director

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25/10/2010

Appointment of Rev. John Stephen Witheridge as a director

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22/10/2010

Appointment of Mr Sebastian Jeremy Michael Lyon as a director

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22/10/2010

Termination of appointment of John Gordon as a director

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22/10/2010

Termination of appointment of James Campbell as a director

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22/10/2010

Termination of appointment of Ann Hardie as a director

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06/10/2010

Accounts for a dormant company made up to 2010-03-31

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26/05/2010

Register(s) moved to registered inspection location

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25/05/2010

Annual return made up to 2010-05-22 no member list

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25/05/2010

Director's details changed for Armel Conyers Cates on 2009-10-01

View PDF (2 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Director's details changed for John Strathearn Gordon on 2009-10-01

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25/05/2010

Register inspection address has been changed from 6 Great Spilmans London SE22 8SZ England

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25/05/2010

Director's details changed for James Alexander Campbell on 2009-10-01

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25/05/2010

Director's details changed for John Gillespie on 2009-10-01

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25/05/2010

Director's details changed for Ann Elizabeth Hardie on 2009-10-01

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25/05/2010

Director's details changed for Dr James Phillips Spalding Thomson on 2009-10-01

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25/05/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Termination of appointment of Daniel Moss as a director

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12/11/2009

Accounts for a dormant company made up to 2009-03-31

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30/10/2009

Termination of appointment of John Witheridge as a director

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30/10/2009

Termination of appointment of Richard Lloyd as a director

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21/09/2009

Registered office changed on 21/09/2009 from 10 upper bank street london E14 5JJ united kingdom

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25/08/2009

Appointment terminated director megan greenwood

View PDF (1 pages)

22/05/2009

Annual return made up to 22/05/09

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22/05/2009

Location of register of members

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22/05/2009

Appointment terminated director joanne dubiel

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08/02/2009

Director appointed megan jean greenwood

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04/02/2009

Location of register of members

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14/01/2009

Registered office changed on 14/01/2009 from 40 tabard street london SE1 4JU

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11/12/2008

Accounts for a dormant company made up to 2008-03-31

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01/12/2008

Appointment terminated director megan greenwood

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13/08/2008

Particulars of a mortgage or charge / charge no: 1

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28/07/2008

Director's change of particulars / megan greenwood / 28/07/2008

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19/06/2008

Director's change of particulars / daniel moss / 17/06/2008

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22/05/2008

Annual return made up to 22/05/08

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09/05/2008

Appointment terminated director margaret evison

View PDF (1 pages)

26/11/2007

Accounts for a dormant company made up to 2007-03-31

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22/11/2007

Director resigned

View PDF (1 pages)

07/09/2007

Director resigned

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24/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Annual return made up to 22/05/07

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28/12/2006

New director appointed

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01/12/2006

Accounts for a dormant company made up to 2006-03-31

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04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Annual return made up to 22/05/06

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

New director appointed

View PDF (2 pages)

04/11/2005

Accounts for a dormant company made up to 2005-03-31

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14/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

20/06/2005

Annual return made up to 22/05/05

View PDF (7 pages)

25/05/2005

New director appointed

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13/05/2005

Director resigned

View PDF (1 pages)

23/12/2004

Accounts for a dormant company made up to 2004-03-31

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11/12/2004

New secretary appointed

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11/12/2004

Director resigned

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11/12/2004

Secretary resigned

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29/09/2004

Director resigned

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01/07/2004

Annual return made up to 22/05/04

View PDF (10 pages)

08/03/2004

New director appointed

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09/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

13/06/2003

Annual return made up to 22/05/03

View PDF (9 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

31/10/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

Annual return made up to 22/05/02

View PDF (10 pages)

22/03/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

21/02/2002

New director appointed

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26/01/2002

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

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17/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Annual return made up to 22/05/01

View PDF (7 pages)

02/07/2001

Director resigned

View PDF (1 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/08/2000

Annual return made up to 22/05/00

View PDF (7 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

15/06/1999

Annual return made up to 22/05/99

View PDF (8 pages)

11/06/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

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08/09/1998

Full accounts made up to 1998-03-31

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22/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Annual return made up to 22/05/98

View PDF (8 pages)

17/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

30/12/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

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29/05/1997

Annual return made up to 22/05/97

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29/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Full accounts made up to 1996-06-30

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24/09/1996

New director appointed

View PDF (2 pages)

23/08/1996

New director appointed

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (2 pages)

28/06/1996

Annual return made up to 22/05/96

View PDF (8 pages)

17/04/1996

Full accounts made up to 1995-06-30

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07/08/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

Annual return made up to 22/05/95

View PDF (8 pages)

22/03/1995

Full accounts made up to 1994-06-30

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31/01/1995

New director appointed

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12/06/1994

New director appointed

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12/06/1994

Annual return made up to 22/05/94

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09/06/1994

New director appointed

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03/06/1994

New director appointed

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08/04/1994

Full accounts made up to 1993-06-30

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27/05/1993

Director resigned;new director appointed

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27/05/1993

Annual return made up to 22/05/93

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22/03/1993

Full accounts made up to 1992-06-30

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22/03/1993

New director appointed

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30/06/1992

Full accounts made up to 1991-06-30

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25/06/1992

New director appointed

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25/06/1992

Annual return made up to 22/05/92

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17/06/1992

New director appointed

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22/07/1991

Annual return made up to 22/05/91

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13/03/1991

Full accounts made up to 1990-06-30

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25/02/1991

New secretary appointed

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25/02/1991

New director appointed

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17/01/1991

Annual return made up to 02/11/90

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17/07/1989

New director appointed

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17/07/1989

New director appointed

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17/07/1989

New director appointed

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17/07/1989

New director appointed

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17/07/1989

Accounting reference date notified as 30/06

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22/05/1989

Incorporation

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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

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY

CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY is an(a) Active company incorporated on 22/05/1989 with the registered office located at Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 8 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 CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY?

CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY is currently Active. It was registered on 22/05/1989 .

Where is CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY located?

CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY is registered at Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY do?

CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY?

The latest filing was on 24/02/2026: Appointment of Ms Lisa Claire O'shea Pugh as a director on 2026-02-12.