CHARTERHOUSE LONDON LIMITED

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CHARTERHOUSE LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

05459675

Incorporation date

23/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 23/05/2005)
dot icon17/10/2024
Final Gazette dissolved following liquidation
dot icon17/07/2024
Return of final meeting in a members' voluntary winding up
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Appointment of a voluntary liquidator
dot icon06/04/2024
Declaration of solvency
dot icon06/04/2024
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2024-04-06
dot icon18/03/2024
Total exemption full accounts made up to 2024-03-17
dot icon15/03/2024
Current accounting period shortened from 2024-03-31 to 2024-03-17
dot icon15/03/2024
Termination of appointment of John Stevens as a director on 2024-03-15
dot icon15/03/2024
Termination of appointment of Nasir Sharif as a director on 2024-03-15
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
dot icon27/11/2023
Satisfaction of charge 3 in full
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon11/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon04/01/2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/08/2013
Satisfaction of charge 1 in full
dot icon23/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/05/2009
Return made up to 23/05/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/05/2008
Return made up to 23/05/08; full list of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/05/2007
Return made up to 23/05/07; full list of members
dot icon25/04/2007
Particulars of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/06/2006
Particulars of mortgage/charge
dot icon23/05/2006
Return made up to 23/05/06; full list of members
dot icon12/05/2006
Particulars of mortgage/charge
dot icon21/02/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon08/06/2005
Secretary resigned
dot icon08/06/2005
Director resigned
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New secretary appointed;new director appointed
dot icon08/06/2005
Ad 23/05/05--------- £ si 240@1=240 £ ic 1/241
dot icon23/05/2005
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
17/03/2024
dot iconNext confirmation date
30/01/2025
dot iconLast change occurred
17/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
17/03/2024
dot iconNext account date
17/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
194.48K
-
0.00
20.01K
-
2023
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, John
Director
23/05/2005 - 15/03/2024
32
Sharif, Nasir
Director
23/05/2005 - 15/03/2024
7
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/05/2005 - 23/05/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/05/2005 - 23/05/2005
67500
Wilson, Nigel Keith
Director
23/05/2005 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARTERHOUSE LONDON LIMITED

CHARTERHOUSE LONDON LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There are currently 2 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 LONDON LIMITED?

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CHARTERHOUSE LONDON LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 17/10/2024.

Where is CHARTERHOUSE LONDON LIMITED located?

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CHARTERHOUSE LONDON LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does CHARTERHOUSE LONDON LIMITED do?

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CHARTERHOUSE LONDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE LONDON LIMITED?

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The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.