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CHARTER HOUSE (FLAT OWNERS) LIMITED

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

This company is commonly known as Charter House (flat Owners) Limited. The company was founded 20 years ago and was given the registration number 04993798. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARTER HOUSE (FLAT OWNERS) LIMITED
Company Number:04993798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lees House, Dyke Road, Brighton, England, BN1 3FE

Secretary05 January 2023Active
Flat 23, Charter House, Crown Court, London, WC2B 5EX

Director18 August 2009Active
Flat 3 Charter House, Crown Court, London, WC2B 5EX

Director07 April 2004Active
50, Monkhams Avenue, Woodford Green, England, IG8 0EY

Director09 December 2014Active
Far Rockaway, Durford Wood, Petersfield, England, GU31 5AW

Director23 December 2015Active
4000 Cathedral Avenue, Nw., Apartments 334-335,, Washington Dc, United States,

Director07 April 2004Active
12, Bateman Mews, Cambridge, England, CB2 1NN

Director16 August 2013Active
55 Princes Gate Mews, London, SW7 2PR

Secretary12 December 2003Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary12 December 2003Active
2, Tanworth Close, Northwood, England, HA6 2GF

Secretary22 August 2013Active
The Grange Barn, Pikes End, Pinner, England, HA5 2EX

Corporate Secretary05 June 2018Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director12 December 2003Active
55 Princes Gate Mews, London, SW7 2PR

Director12 December 2003Active
Firdale House, Old Frensham Road Lower Bourne, Farnham, GU10 3PT

Director12 December 2003Active
Flat 11, Charter House, Crown Court, London, England, WC2B 5EX

Director09 December 2014Active
Flat 17 Charter House, Crown Court, London, England, WC2B 5EX

Director23 December 2015Active
Beckdale House, Hackness Road, Scalby, Scarborough, England, YO13 0QY

Director13 June 2014Active
12, Bateman Mews, Cambridge, CB2 1NN

Director07 December 2012Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Officers

Termination secretary company with name termination date.

Download
2023-01-18Officers

Appoint person secretary company with name date.

Download
2023-01-18Address

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

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Address

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

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Officers

Appoint corporate secretary company with name date.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination director company with name termination date.

Download

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