CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED

Key Data

Status

Active

Company No.

04927138

Incorporation date

09/10/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

31/01/2026

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

View PDF (2 pages)

18/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

21/01/2025

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

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

11/11/2023

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

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

29/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

27/04/2022

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

View PDF (2 pages)

19/01/2022

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

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

22/04/2021

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

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

16/10/2019

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

View PDF (2 pages)

26/11/2018

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

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

07/12/2017

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

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

20/07/2017

Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 2017-07-20

View PDF (1 pages)

24/10/2016

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

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

10/12/2015

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

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

16/12/2014

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

View PDF (7 pages)

16/12/2014

Appointment of Mr Christopher John Haywood Old as a director on 2013-04-01

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

22/10/2014

Secretary's details changed for Ms Samantha Hall on 2014-01-30

View PDF (1 pages)

10/12/2013

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

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

10/12/2012

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

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

15/10/2012

Director's details changed for Mr Michael Grant Holt on 2012-06-01

View PDF (2 pages)

20/12/2011

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

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from 12 Russell Gardens London W14 8EZ on 2011-02-02

View PDF (1 pages)

07/12/2010

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

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Michael Grant Holt on 2010-07-27

View PDF (3 pages)

27/01/2010

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

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

16/06/2009

Secretary appointed ms samantha hall

View PDF (1 pages)

11/06/2009

Appointment terminated secretary sarah wilson

View PDF (1 pages)

30/01/2009

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

View PDF (2 pages)

22/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

06/05/2008

Registered office changed on 06/05/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

07/04/2008

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

View PDF (7 pages)

20/11/2007

Return made up to 09/10/07; full list of members

View PDF (5 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/02/2007

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

View PDF (7 pages)

17/10/2006

Return made up to 09/10/06; full list of members

View PDF (5 pages)

05/02/2006

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/01/2006

Return made up to 09/10/05; full list of members

View PDF (5 pages)

03/12/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (3 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Incorporation

View PDF (17 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

09/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Old, Christopher John Haywood	Director	01/04/2013 - Present	85
SDG SECRETARIES LIMITED	Nominee Secretary	09/10/2003 - 09/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	09/10/2003 - 09/10/2003	4035
Holt, Michael Grant	Director	09/10/2003 - Present	86
Hall, Samantha	Secretary	12/06/2009 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED

CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Charter House, 3a Felgate Mews, London W6 0LY. 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 STANDARD HOLDINGS (1) LIMITED?

CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED is currently Active. It was registered on 09/10/2003 .

Where is CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED located?

CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED is registered at Charter House, 3a Felgate Mews, London W6 0LY.

What does CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED do?

CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED?

The latest filing was on 31/01/2026: Accounts for a dormant company made up to 2025-03-31.