CHARTERHOUSE PLACE LIMITED

Key Data

Status

Active

Company No.

11523086

Incorporation date

17/08/2018

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2018)

11/03/2026

Secretary's details changed for Apex Financial Services (Secretaries) Limited on 2025-12-12

View PDF (2 pages)

10/03/2026

Secretary's details changed for Apex Group Secretaries Limited on 2025-12-12

View PDF (2 pages)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

21/07/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-01

View PDF (1 pages)

18/11/2024

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Peter Adrian Ferrari on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Charles-Etienne Lawrence on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Mr William Anthony Hill as a director on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Mr Thomas Ashley Smithers as a director on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-11-01

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13/11/2024

Director's details changed for Mr Peter Adrian Ferrari on 2024-10-31

View PDF (2 pages)

13/11/2024

Director's details changed for Mr Charles-Etienne Lawrence on 2024-10-31

View PDF (2 pages)

06/11/2024

Registered office address changed from , C/O Helical Plc 5 Hanover Square, London, W1S 1HQ to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-06

View PDF (1 pages)

06/11/2024

Cessation of Helical Properties Limited as a person with significant control on 2024-10-31

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06/11/2024

Termination of appointment of Matthew Charles Bonning-Snook as a director on 2024-10-31

View PDF (1 pages)

06/11/2024

Termination of appointment of Timothy John Murphy as a director on 2024-10-31

View PDF (1 pages)

06/11/2024

Notification of a person with significant control statement

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06/11/2024

Termination of appointment of Helical Registrars Limited as a secretary on 2024-10-31

View PDF (1 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

23/07/2024

Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17

View PDF (1 pages)

23/07/2024

Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-23

View PDF (2 pages)

08/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

05/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

16/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

08/10/2021

Cessation of Seaview Private Trust Company Ltd as a person with significant control on 2019-05-15

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

13/07/2020

Registration of charge 115230860001, created on 2020-07-10

View PDF (30 pages)

13/07/2020

Registration of charge 115230860002, created on 2020-07-10

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08/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

07/10/2019

Resolutions

View PDF (22 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

10/06/2019

Notification of Helical Properties Limited as a person with significant control on 2019-05-15

View PDF (2 pages)

10/06/2019

Cessation of Helical Plc as a person with significant control on 2019-05-15

View PDF (1 pages)

10/06/2019

Change of details for Seaview Private Trust Company Ltd as a person with significant control on 2019-05-15

View PDF (2 pages)

30/05/2019

Appointment of Mr Timothy John Murphy as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Appointment of Mr Gerald Anthony Kaye as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 2019-05-15

View PDF (3 pages)

21/05/2019

Appointment of Helical Registrars Limited as a secretary on 2019-05-15

View PDF (3 pages)

21/05/2019

Appointment of Mr Peter Adrian Ferrari as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Notification of Helical Plc as a person with significant control on 2019-05-15

View PDF (4 pages)

21/05/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (3 pages)

21/05/2019

Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2019-05-21

View PDF (2 pages)

21/05/2019

Termination of appointment of Adrian Joseph Morris Levy as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-05-15

View PDF (2 pages)

21/05/2019

Termination of appointment of David John Pudge as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Notification of Seaview Private Trust Company Ltd as a person with significant control on 2019-05-15

View PDF (4 pages)

21/05/2019

Appointment of Mr Charles-Etienne Lawrence as a director on 2019-05-15

View PDF (2 pages)

16/05/2019

Resolutions

View PDF (2 pages)

16/05/2019

Change of name notice

View PDF (2 pages)

17/08/2018

Incorporation

View PDF (54 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

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Murphy, Timothy John	Director	15/05/2019 - 31/10/2024	228
Kaye, Gerald Anthony	Director	15/05/2019 - 17/07/2024	115
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/08/2018 - 15/05/2019	875
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/11/2024 - Present	129
Hill, William Anthony	Director	18/11/2024 - Present	30

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERHOUSE PLACE LIMITED

CHARTERHOUSE PLACE LIMITED is an(a) Active company incorporated on 17/08/2018 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 6 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 PLACE LIMITED?

CHARTERHOUSE PLACE LIMITED is currently Active. It was registered on 17/08/2018 .

Where is CHARTERHOUSE PLACE LIMITED located?

CHARTERHOUSE PLACE LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CHARTERHOUSE PLACE LIMITED do?

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

What is the latest filing for CHARTERHOUSE PLACE LIMITED?

The latest filing was on 11/03/2026: Secretary's details changed for Apex Financial Services (Secretaries) Limited on 2025-12-12.