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CHARDOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chardown Limited. The company was founded 30 years ago and was given the registration number 02825433. The firm's registered office is in LONDON. You can find them at 167-169 Great Portland Street, 2nd Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARDOWN LIMITED
Company Number:02825433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:167-169 Great Portland Street, 2nd Floor, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 167-169, Great Portland Street, London, United Kingdom, W1W 5PF

Secretary29 July 2014Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director22 June 1993Active
120 East Road, London, N1 6AA

Nominee Secretary09 June 1993Active
32, West Heath Place, London, United Kingdom, NW11 8NL

Secretary19 June 1997Active
140 Totteridge Lane, London, N20 8JJ

Secretary22 June 1993Active
120 East Road, London, N1 6AA

Nominee Director09 June 1993Active
32 Park Drive, London, NW11 7SP

Director19 June 1997Active

People with Significant Control

Trojan Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Change person director company with change date.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Change person director company with change date.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-07-09Mortgage

Mortgage satisfy charge full.

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2016-07-09Mortgage

Mortgage satisfy charge full.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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