CHARTERHOUSE SIMON LIMITED

Key Data

Status

Active

Company No.

01133817

Incorporation date

12/09/1973

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/09/1973)

30/12/2025

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

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16/12/2025

Director's details changed for Mr Richard Stephen Leslie on 2025-12-16

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16/12/2025

Director's details changed for Claudia Ruth Leslie on 2025-12-16

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11/11/2025

Confirmation statement made on 2025-11-08 with no updates

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26/02/2025

Change of details for Mr Richard Stephen Leslie as a person with significant control on 2025-02-24

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13/12/2024

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

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

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15/12/2023

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

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

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16/11/2023

Satisfaction of charge 239 in full

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15/12/2022

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

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

29/11/2021

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

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

17/01/2021

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

View PDF (8 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with updates

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11/03/2020

Appointment of Ms Kim Mulvey as a director on 2020-03-05

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17/12/2019

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

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-08 with no updates

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05/04/2019

Satisfaction of charge 296 in full

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05/04/2019

Satisfaction of charge 298 in full

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05/04/2019

Satisfaction of charge 300 in full

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05/04/2019

Satisfaction of charge 290 in full

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05/04/2019

Satisfaction of charge 297 in full

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05/04/2019

Satisfaction of charge 011338170304 in full

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05/04/2019

Satisfaction of charge 286 in full

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05/04/2019

Satisfaction of charge 011338170305 in full

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20/11/2018

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

View PDF (9 pages)

11/11/2018

Confirmation statement made on 2018-11-08 with updates

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05/05/2018

Satisfaction of charge 299 in full

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05/05/2018

Satisfaction of charge 281 in full

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07/03/2018

Satisfaction of charge 291 in full

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27/12/2017

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

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

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14/11/2016

Confirmation statement made on 2016-11-08 with updates

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17/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

10/11/2015

Full accounts made up to 2015-03-31

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08/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

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03/07/2015

Registration of a charge

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26/06/2015

Registration of charge 011338170305, created on 2015-06-12

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26/06/2015

Registration of charge 011338170304, created on 2015-06-11

View PDF (8 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

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05/11/2014

Satisfaction of charge 273 in full

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27/08/2014

Satisfaction of charge 288 in full

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23/04/2014

Satisfaction of charge 287 in full

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17/01/2014

Registration of charge 011338170303

View PDF (10 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

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18/10/2013

Satisfaction of charge 284 in full

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10/10/2013

Satisfaction of charge 283 in full

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31/07/2013

Satisfaction of charge 302 in full

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25/07/2013

Satisfaction of charge 289 in full

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03/07/2013

Satisfaction of charge 285 in full

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03/07/2013

Satisfaction of charge 282 in full

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08/06/2013

Satisfaction of charge 302 in part

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05/06/2013

Satisfaction of charge 294 in full

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29/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

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18/02/2012

Particulars of a mortgage or charge / charge no: 302

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21/01/2012

Particulars of a mortgage or charge / charge no: 300

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21/01/2012

Particulars of a mortgage or charge / charge no: 301

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13/01/2012

Duplicate mortgage certificatecharge no:299

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07/01/2012

Particulars of a mortgage or charge / charge no: 299

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29/12/2011

Full accounts made up to 2011-03-31

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

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28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

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21/12/2011

Particulars of a mortgage or charge / charge no: 296

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21/12/2011

Particulars of a mortgage or charge / charge no: 297

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21/12/2011

Particulars of a mortgage or charge / charge no: 292

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21/12/2011

Particulars of a mortgage or charge / charge no: 298

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21/12/2011

Particulars of a mortgage or charge / charge no: 293

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21/12/2011

Particulars of a mortgage or charge / charge no: 294

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21/12/2011

Particulars of a mortgage or charge / charge no: 295

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06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156

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05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157

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29/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

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12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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11/10/2011

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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

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13/06/2011

Registered office address changed from 169 High Street Barnet Hertfordshire EN5 5SU on 2011-06-13

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31/03/2011

Particulars of a mortgage or charge / charge no: 291

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09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258

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30/12/2010

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

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15/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

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03/11/2010

Duplicate mortgage certificatecharge no:290

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08/10/2010

Particulars of a mortgage or charge / charge no: 290

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12/07/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

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31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 263

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18/02/2010

Particulars of a mortgage or charge / charge no: 289

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27/01/2010

Particulars of a mortgage or charge / charge no: 284

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27/01/2010

Particulars of a mortgage or charge / charge no: 282

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27/01/2010

Particulars of a mortgage or charge / charge no: 285

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27/01/2010

Particulars of a mortgage or charge / charge no: 283

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27/01/2010

Particulars of a mortgage or charge / charge no: 286

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27/01/2010

Particulars of a mortgage or charge / charge no: 287

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27/01/2010

Particulars of a mortgage or charge / charge no: 288

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26/01/2010

Full accounts made up to 2009-01-31

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20/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

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20/01/2010

Director's details changed for Richard Stephen Leslie on 2009-11-01

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20/01/2010

Director's details changed for Claudia Ruth Leslie on 2009-11-01

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24/11/2009

Previous accounting period shortened from 2009-03-31 to 2009-01-31

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12/11/2009

Registered office address changed from 5 John Oliver Buildings 53 Wood Street Barnet Hertfordshire EN5 4BS on 2009-11-12

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09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 256

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02/04/2009

Full accounts made up to 2008-03-31

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24/11/2008

Return made up to 12/11/08; full list of members

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19/06/2008

Particulars of a mortgage or charge / charge no: 281

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27/03/2008

Full accounts made up to 2007-03-31

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20/02/2008

Return made up to 12/11/07; no change of members

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10/07/2007

Declaration of satisfaction of mortgage/charge

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30/03/2007

Full accounts made up to 2006-03-31

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08/03/2007

Declaration of satisfaction of mortgage/charge

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07/03/2007

Declaration of satisfaction of mortgage/charge

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30/01/2007

£ sr 2413500@1 31/03/06

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29/01/2007

Resolutions

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29/01/2007

Return made up to 12/11/06; full list of members

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19/06/2006

Director resigned

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23/03/2006

Full accounts made up to 2005-03-31

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11/02/2006

Particulars of mortgage/charge

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30/11/2005

Return made up to 12/11/05; full list of members

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26/10/2005

Particulars of mortgage/charge

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20/10/2005

Particulars of mortgage/charge

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19/10/2005

Particulars of mortgage/charge

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19/10/2005

Particulars of mortgage/charge

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19/10/2005

Particulars of mortgage/charge

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30/09/2005

Particulars of mortgage/charge

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20/08/2005

Particulars of mortgage/charge

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19/08/2005

Particulars of mortgage/charge

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27/07/2005

Particulars of mortgage/charge

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27/05/2005

Declaration of satisfaction of mortgage/charge

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18/05/2005

Declaration of satisfaction of mortgage/charge

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18/05/2005

Particulars of mortgage/charge

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09/04/2005

Full accounts made up to 2004-03-31

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12/03/2005

Declaration of satisfaction of mortgage/charge

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08/03/2005

Particulars of mortgage/charge

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24/11/2004

Return made up to 12/11/04; full list of members

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06/08/2004

Particulars of mortgage/charge

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24/07/2004

Particulars of mortgage/charge

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15/07/2004

Declaration of satisfaction of mortgage/charge

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01/07/2004

Particulars of mortgage/charge

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16/04/2004

Full accounts made up to 2003-03-31

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08/03/2004

New director appointed

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06/03/2004

Return made up to 12/11/03; full list of members

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07/10/2003

Particulars of mortgage/charge

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26/04/2003

Particulars of mortgage/charge

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26/04/2003

Particulars of mortgage/charge

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22/04/2003

Full accounts made up to 2002-03-31

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25/02/2003

Registered office changed on 25/02/03 from: 5 john oliver buildings 53 wood street barnet hertfordshire EN5 4BS

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21/02/2003

Registered office changed on 21/02/03 from: 169 high street barnet hertfordshire EN5 5SU

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07/01/2003

Declaration of satisfaction of mortgage/charge

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17/12/2002

Particulars of mortgage/charge

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20/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

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15/08/2002

Particulars of mortgage/charge

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15/08/2002

Particulars of mortgage/charge

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15/08/2002

Particulars of mortgage/charge

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15/08/2002

Particulars of mortgage/charge

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15/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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13/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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08/08/2002

Particulars of mortgage/charge

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30/07/2002

Particulars of mortgage/charge

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30/07/2002

Particulars of mortgage/charge

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30/07/2002

Particulars of mortgage/charge

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30/07/2002

Particulars of mortgage/charge

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30/07/2002

Particulars of mortgage/charge

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01/02/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

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29/01/2002

Full accounts made up to 2001-03-31

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15/11/2001

Particulars of mortgage/charge

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17/10/2001

Particulars of mortgage/charge

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22/08/2001

Particulars of mortgage/charge

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02/05/2001

Particulars of mortgage/charge

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09/04/2001

Full accounts made up to 2000-03-31

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21/12/2000

Particulars of mortgage/charge

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21/12/2000

Particulars of mortgage/charge

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25/11/2000

Particulars of mortgage/charge

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21/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

11/11/2000

Particulars of mortgage/charge

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11/11/2000

Particulars of mortgage/charge

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10/11/2000

Particulars of mortgage/charge

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29/07/2000

Particulars of mortgage/charge

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29/07/2000

Particulars of mortgage/charge

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14/07/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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16/06/2000

Particulars of mortgage/charge

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30/05/2000

Full accounts made up to 1999-03-31

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01/02/2000

Return made up to 12/11/99; full list of members

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20/08/1999

Particulars of mortgage/charge

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20/08/1999

Particulars of mortgage/charge

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05/05/1999

Full accounts made up to 1998-03-31

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30/04/1999

Particulars of mortgage/charge

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16/04/1999

Particulars of mortgage/charge

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16/02/1999

Particulars of mortgage/charge

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02/12/1998

Particulars of mortgage/charge

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02/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

28/11/1998

Particulars of mortgage/charge

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28/11/1998

Particulars of mortgage/charge

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28/11/1998

Particulars of mortgage/charge

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28/11/1998

Particulars of mortgage/charge

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26/11/1998

Particulars of mortgage/charge

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04/09/1998

Registered office changed on 04/09/98 from: 29/31 east barnett road new barnet herts EN4 8RN

View PDF (1 pages)

22/08/1998

Particulars of mortgage/charge

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24/07/1998

Particulars of mortgage/charge

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27/06/1998

Particulars of mortgage/charge

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27/06/1998

Particulars of mortgage/charge

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27/04/1998

Full accounts made up to 1997-03-31

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16/02/1998

Return made up to 12/11/97; full list of members

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10/01/1998

Particulars of mortgage/charge

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08/01/1998

Particulars of mortgage/charge

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18/10/1997

Particulars of mortgage/charge

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07/10/1997

Particulars of mortgage/charge

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07/10/1997

Particulars of mortgage/charge

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02/10/1997

Particulars of mortgage/charge

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20/08/1997

Particulars of mortgage/charge

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01/07/1997

Particulars of mortgage/charge

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01/07/1997

Particulars of mortgage/charge

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02/05/1997

Full accounts made up to 1996-03-31

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18/12/1996

Return made up to 12/11/96; no change of members

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03/12/1996

Particulars of mortgage/charge

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14/11/1996

Particulars of mortgage/charge

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25/10/1996

Particulars of mortgage/charge

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03/10/1996

Particulars of mortgage/charge

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03/08/1996

Particulars of mortgage/charge

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30/07/1996

Full accounts made up to 1995-03-31

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27/07/1996

Particulars of mortgage/charge

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27/07/1996

Particulars of mortgage/charge

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01/06/1996

Particulars of mortgage/charge

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17/05/1996

Particulars of mortgage/charge

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03/05/1996

Particulars of mortgage/charge

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25/04/1996

Particulars of mortgage/charge

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16/04/1996

Particulars of mortgage/charge

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07/03/1996

Particulars of mortgage/charge

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15/12/1995

Particulars of mortgage/charge

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15/12/1995

Particulars of mortgage/charge

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15/12/1995

Particulars of mortgage/charge

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27/11/1995

Return made up to 12/11/95; change of members

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21/11/1995

Particulars of mortgage/charge

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05/08/1995

Particulars of mortgage/charge

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03/08/1995

Particulars of mortgage/charge

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02/08/1995

Full accounts made up to 1994-03-31

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20/06/1995

Particulars of mortgage/charge

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13/06/1995

Particulars of mortgage/charge

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18/05/1995

£ ic 270000/249750 30/03/95 £ sr 20250@1=20250

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27/04/1995

Memorandum and Articles of Association

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12/04/1995

Resolutions

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07/04/1995

Memorandum and Articles of Association

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29/03/1995

Particulars of mortgage/charge

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29/03/1995

Resolutions

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27/03/1995

Particulars of mortgage/charge

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23/03/1995

Return made up to 12/11/94; full list of members

View PDF (6 pages)

14/03/1995

Particulars of mortgage/charge

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27/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Particulars of mortgage/charge

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25/07/1994

Particulars of mortgage/charge

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08/07/1994

Full accounts made up to 1993-03-31

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14/06/1994

Particulars of mortgage/charge

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02/02/1994

Return made up to 12/11/93; no change of members

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12/01/1994

Declaration of satisfaction of mortgage/charge

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05/01/1994

Particulars of mortgage/charge

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25/10/1993

Particulars of mortgage/charge

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08/04/1993

Return made up to 12/11/92; no change of members

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01/04/1993

Full accounts made up to 1992-03-31

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13/04/1992

Full accounts made up to 1991-03-31

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19/12/1991

Return made up to 12/11/91; full list of members

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09/10/1991

Particulars of mortgage/charge

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26/09/1991

Full accounts made up to 1990-03-31

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01/03/1991

Particulars of mortgage/charge

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26/02/1991

Particulars of mortgage/charge

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06/02/1991

Particulars of mortgage/charge

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17/01/1991

Particulars of mortgage/charge

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17/01/1991

Particulars of mortgage/charge

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14/12/1990

Secretary resigned;new secretary appointed

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20/11/1990

Return made up to 12/11/90; no change of members

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08/10/1990

Full accounts made up to 1989-03-31

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14/09/1990

Particulars of mortgage/charge

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25/07/1990

Director resigned

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04/07/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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30/04/1990

Return made up to 31/12/89; no change of members

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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01/08/1989

Particulars of mortgage/charge

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24/07/1989

Full accounts made up to 1988-03-31

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17/04/1989

Return made up to 31/12/88; full list of members

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22/07/1988

Particulars of mortgage/charge

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28/06/1988

Particulars of mortgage/charge

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25/05/1988

Full accounts made up to 1987-03-31

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25/05/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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08/02/1988

Particulars of mortgage/charge

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20/10/1987

Return made up to 31/12/86; full list of members

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22/09/1987

Full accounts made up to 1986-03-31

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25/08/1987

Particulars of mortgage/charge

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17/07/1987

Declaration of satisfaction of mortgage/charge

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17/07/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Declaration of satisfaction of mortgage/charge

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07/07/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Secretary resigned;new secretary appointed

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13/01/1987

Full accounts made up to 1985-03-31

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29/12/1986

Return made up to 15/12/85; full list of members

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08/08/1986

Particulars of mortgage/charge

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22/11/1976

Certificate of change of name

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12/09/1973

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.43 % *

* during past year

Cash in Bank

£1,958,081.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

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
13.96M
-
0.00
2.82M
-

2022
3
14.19M
-
0.00
2.19M
-

2023
3
14.23M
-
0.00
1.96M
-

2023
3
14.23M
-
0.00
1.96M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

14.23M £0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.96M £-10.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mulvey, Kim	Director	05/03/2020 - Present	-

Persons with Significant Control

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Description

About CHARTERHOUSE SIMON LIMITED

CHARTERHOUSE SIMON LIMITED is an(a) Active company incorporated on 12/09/1973 with the registered office located at 52 Alston Road, Barnet, Hertfordshire EN5 4EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE SIMON LIMITED?

CHARTERHOUSE SIMON LIMITED is currently Active. It was registered on 12/09/1973 .

Where is CHARTERHOUSE SIMON LIMITED located?

CHARTERHOUSE SIMON LIMITED is registered at 52 Alston Road, Barnet, Hertfordshire EN5 4EY.

What does CHARTERHOUSE SIMON LIMITED do?

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

How many employees does CHARTERHOUSE SIMON LIMITED have?

CHARTERHOUSE SIMON LIMITED had 3 employees in 2023.

What is the latest filing for CHARTERHOUSE SIMON LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.