CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02191363

Incorporation date

11/11/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

21/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/12/2025

Change of details for Mr John Michael Polledri as a person with significant control on 2025-11-25

View PDF (2 pages)

09/12/2025

Director's details changed for Mr John Michael Polledri on 2025-11-25

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

16/04/2024

Director's details changed for Mr Nigel Robert Fletcher on 2024-04-16

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

16/05/2022

Director's details changed for Mr John Michael Polledri on 2022-05-13

View PDF (2 pages)

16/05/2022

Change of details for Mr John Michael Polledri as a person with significant control on 2022-05-13

View PDF (2 pages)

22/03/2022

Change of details for Mr John Michael Polledri as a person with significant control on 2017-05-23

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

22/01/2019

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2019-01-22

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

30/06/2017

Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2017-06-30

View PDF (1 pages)

06/06/2017

Director's details changed for Mr Jon Michael Polledri on 2017-06-05

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

05/06/2017

Director's details changed for Mr Nigel Robert Fletcher on 2017-06-05

View PDF (2 pages)

05/06/2017

Director's details changed for Mr Michael Anthony Polledri on 2017-06-05

View PDF (2 pages)

05/06/2017

Secretary's details changed for Mr Michael Anthony Polledri on 2017-06-05

View PDF (1 pages)

29/03/2017

Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 2017-03-29

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

12/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

13/06/2012

Director's details changed for Jon Michael Polledri on 2012-05-23

View PDF (2 pages)

04/05/2012

Statement of company's objects

View PDF (2 pages)

04/05/2012

Resolutions

View PDF (27 pages)

04/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2012

Change of share class name or designation

View PDF (2 pages)

19/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

14/06/2011

Director's details changed for Mr Michael Anthony Polledri on 2011-05-01

View PDF (2 pages)

10/02/2011

Duplicate mortgage certificatecharge no:22

View PDF (0 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (13 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (10 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Mr Michael Anthony Polledri on 2010-05-03

View PDF (2 pages)

18/06/2010

Director's details changed for Jon Michael Polledri on 2010-05-03

View PDF (2 pages)

18/06/2010

Director's details changed for Nigel Robert Fletcher on 2010-05-03

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr Michael Anthony Polledri on 2010-05-03

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

09/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

02/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/06/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: unit 60 conference centre uplands business park blackhorse lane walthamstow london E17 5QJ

View PDF (1 pages)

26/07/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/09/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/09/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/10/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

26/04/2003

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

View PDF (13 pages)

10/07/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Return made up to 23/05/01; full list of members

View PDF (9 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2000

Return made up to 23/05/00; full list of members

View PDF (9 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1999

Return made up to 23/05/99; no change of members

View PDF (6 pages)

10/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/06/1999

Re-registration of Memorandum and Articles

View PDF (30 pages)

10/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (2 pages)

03/11/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

31/05/1998

Return made up to 23/05/98; full list of members

View PDF (8 pages)

31/10/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

25/06/1997

Return made up to 23/05/97; no change of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

16/05/1996

Return made up to 23/05/96; no change of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

21/06/1995

Full accounts made up to 1994-03-31

View PDF (19 pages)

15/06/1995

Return made up to 23/05/95; full list of members

View PDF (0 pages)

28/01/1995

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

24/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1994

Return made up to 23/05/94; no change of members

View PDF (0 pages)

26/11/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/11/1993

Return made up to 23/05/92; full list of members

View PDF (0 pages)

16/11/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

16/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1991

Registered office changed on 12/08/91 from: clifton house 83/89 uxbridge road london W5 5TA

View PDF (0 pages)

04/07/1991

Return made up to 23/05/91; no change of members

View PDF (0 pages)

21/03/1991

Particulars of mortgage/charge

View PDF (7 pages)

29/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/01/1991

Return made up to 23/05/90; no change of members

View PDF (0 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

22/09/1989

Resolutions

View PDF (0 pages)

20/09/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

20/09/1989

Auditor's report

View PDF (0 pages)

20/09/1989

Balance Sheet

View PDF (0 pages)

20/09/1989

Auditor's statement

View PDF (0 pages)

20/09/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

20/09/1989

Application for reregistration from private to PLC

View PDF (0 pages)

07/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/07/1989

Return made up to 23/05/89; full list of members

View PDF (0 pages)

03/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1989

Location of register of members

View PDF (0 pages)

29/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1988

Wd 09/03/88 ad 17/02/88--------- part-paid £ si 23898@1=23898 £ ic 276102/300000

View PDF (0 pages)

18/04/1988

Wd 09/03/88 pd 17/02/88--------- £ si 2@1

View PDF (0 pages)

18/04/1988

Wd 09/03/88 ad 17/02/88--------- part-paid £ si 276100@1=276100 £ ic 23900/300000

View PDF (0 pages)

18/04/1988

Nc inc already adjusted

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (0 pages)

14/04/1988

Resolutions

View PDF (2 pages)

13/04/1988

Nc inc already adjusted

View PDF (0 pages)

22/03/1988

Memorandum and Articles of Association

View PDF (29 pages)

16/03/1988

New director appointed

View PDF (0 pages)

16/03/1988

Director resigned

View PDF (0 pages)

16/03/1988

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

25/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Resolutions

View PDF (0 pages)

15/01/1988

Director resigned;new director appointed

View PDF (0 pages)

15/01/1988

Accounting reference date notified as 28/02

View PDF (0 pages)

12/01/1988

Registered office changed on 12/01/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL

View PDF (0 pages)

12/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/12/1987

Certificate of change of name

View PDF (0 pages)

11/11/1987

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
143.53K
-
0.00
0.00
-

2022
3
146.36K
-
0.00
121.00
-

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
Fletcher, Nigel Robert	Director	01/05/2004 - Present	12
Polledri, John Michael	Director	01/05/2004 - Present	15
Polledri, Michael Anthony	Secretary	08/05/1992 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. 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 CHARTERHOUSE MERCANTILE PROPERTIES LIMITED?

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED is currently Active. It was registered on 11/11/1987 .

Where is CHARTERHOUSE MERCANTILE PROPERTIES LIMITED located?

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does CHARTERHOUSE MERCANTILE PROPERTIES LIMITED do?

CHARTERHOUSE MERCANTILE 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 CHARTERHOUSE MERCANTILE PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-03-31.