CHARTLODGE LIMITED

Key Data

Status

Dissolved

Company No.

02414158

Incorporation date

15/08/1989

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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14/12/2014

Total exemption full accounts made up to 2014-03-31

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03/11/2014

First Gazette notice for voluntary strike-off

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22/10/2014

Application to strike the company off the register

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18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

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19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

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11/08/2013

Full accounts made up to 2013-03-31

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31/07/2013

Satisfaction of charge 6 in full

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31/07/2013

Satisfaction of charge 5 in full

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06/12/2012

Termination of appointment of Dorothy Iris Harrison as a director on 2012-04-01

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15/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

02/08/2012

Secretary's details changed for Florance Mee Lee Morris on 2012-06-11

View PDF (2 pages)

02/08/2012

Director's details changed for Mr Raymond Mark Arram on 2012-06-11

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

07/08/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

23/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (15 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 5

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20/01/2010

Particulars of a mortgage or charge / charge no: 6

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13/12/2009

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

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13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2009

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

View PDF (3 pages)

31/08/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

19/08/2009

Director's change of particulars / raymond arram / 24/08/1989

View PDF (1 pages)

05/08/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

02/03/2009

Return made up to 16/08/07; full list of members; amend

View PDF (7 pages)

20/11/2008

Director's change of particulars / raymond arram / 01/09/2008

View PDF (1 pages)

20/11/2008

Secretary's change of particulars / florance morris / 01/09/2008

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

28/08/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

03/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

Director resigned

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24/01/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

13/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

19/09/2005

Return made up to 16/08/05; full list of members

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27/07/2005

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

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16/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

18/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

31/08/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Secretary's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

02/09/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

29/09/1997

Return made up to 16/08/97; full list of members

View PDF (8 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1997

Full accounts made up to 1996-03-31

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

17/06/1996

New director appointed

View PDF (2 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (2 pages)

06/09/1995

Return made up to 16/08/95; full list of members

View PDF (7 pages)

20/07/1995

Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

28/02/1995

Full accounts made up to 1994-03-31

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12/09/1994

Return made up to 16/08/94; full list of members

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02/06/1994

Nc inc already adjusted 06/04/93

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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21/03/1994

Secretary's particulars changed

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21/03/1994

Director's particulars changed

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14/02/1994

Registered office changed on 15/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD

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30/01/1994

Full accounts made up to 1993-03-31

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11/10/1993

Return made up to 16/08/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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07/10/1992

Return made up to 16/08/92; full list of members

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05/05/1992

Full accounts made up to 1991-09-30

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05/05/1992

Full accounts made up to 1990-09-30

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05/05/1992

Accounting reference date shortened from 30/09 to 31/03

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19/12/1991

Return made up to 16/08/91; full list of members

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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12/10/1989

Accounting reference date notified as 30/09

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24/09/1989

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

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24/09/1989

Registered office changed on 25/09/89 from: 120 east road london N1 6AA

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24/09/1989

Resolutions

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15/08/1989

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Arram, Raymond Mark	Director	24/08/1989 - Present	29
Gwyn-Jones, Timothy	Director	15/10/1996 - Present	78
Harrison, Dorothy Iris	Director	01/04/2007 - 01/04/2012	12

Persons with Significant Control

No PSC data available.

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Description

About CHARTLODGE LIMITED

CHARTLODGE LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JB. There are currently 2 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 CHARTLODGE LIMITED?

CHARTLODGE LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 16/02/2015.

Where is CHARTLODGE LIMITED located?

CHARTLODGE LIMITED is registered at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JB.

What does CHARTLODGE LIMITED do?

CHARTLODGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARTLODGE LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.