CHARTERIS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03795685

Incorporation date

20/06/1999

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

24/10/2010

Appointment of Cynthia Mary Coombe as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of David Nicholson as a secretary

View PDF (1 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-24

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27/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

03/03/2010

Appointment of Mr Ian Gregory Howie Barnett as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of a director

View PDF (1 pages)

11/08/2009

Accounts made up to 2008-12-24

View PDF (7 pages)

02/08/2009

Appointment Terminated Director william edgerley

View PDF (1 pages)

01/08/2009

Director appointed angus howard fletcher

View PDF (1 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

16/04/2009

Director appointed rashidi olugbenga keshiro

View PDF (4 pages)

16/04/2009

Appointment Terminated Director anthony preiskel

View PDF (1 pages)

12/10/2008

Accounts made up to 2007-12-24

View PDF (7 pages)

04/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

09/04/2008

Secretary appointed mr david john nicholson

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary bernadette allinson

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/09/2007

Accounts made up to 2006-12-24

View PDF (7 pages)

17/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Accounts made up to 2005-12-24

View PDF (6 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

12/06/2006

Location of register of members

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-24

View PDF (9 pages)

23/08/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

09/06/2005

Location of register of members address changed

View PDF (0 pages)

12/10/2004

Full accounts made up to 2003-12-24

View PDF (10 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

22/12/2003

New director appointed

View PDF (5 pages)

22/12/2003

New director appointed

View PDF (5 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-24

View PDF (10 pages)

19/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Full accounts made up to 2001-12-24

View PDF (10 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

15/06/2002

Registered office changed on 16/06/02

View PDF (0 pages)

18/11/2001

New director appointed

View PDF (3 pages)

22/10/2001

Full accounts made up to 2000-12-24

View PDF (10 pages)

04/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01

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23/10/2000

Full accounts made up to 1999-12-24

View PDF (10 pages)

12/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

13/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

20/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

20/02/2000

Ad 29/09/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

05/10/1999

Resolutions

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05/10/1999

Resolutions

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (26 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

23/12/2009

Last change occurred

23/12/2009

Accounts

Dormant

Last made up date

23/12/2009

Next account date

23/12/2010

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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
Edgerley, William Thomas	Director	24/12/2007 - 15/07/2009	66
Walker, Peter Arthur	Director	09/11/2006 - 24/12/2007	146
Bignell, Philip Alwyn	Secretary	30/10/2002 - 29/09/2006	55
Coombe, Cynthia Mary	Secretary	25/10/2010 - Present	-
Sadler, Christopher Frank	Director	16/12/2003 - 06/08/2005	35

Persons with Significant Control

No PSC data available.

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Description

About CHARTERIS ESTATES LIMITED

CHARTERIS ESTATES LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 CHARTERIS ESTATES LIMITED?

CHARTERIS ESTATES LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 10/10/2011.

Where is CHARTERIS ESTATES LIMITED located?

CHARTERIS ESTATES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does CHARTERIS ESTATES LIMITED do?

CHARTERIS ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CHARTERIS ESTATES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.