UKBizDB.co.uk

CHARTERHOUSE DEVELOPMENTS LONDON LIMITED

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

This company is commonly known as Charterhouse Developments London Limited. The company was founded 12 years ago and was given the registration number 07963038. The firm's registered office is in LONDON. You can find them at Charter House 3a Felgate Mews, Off Studland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
Company Number:07963038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Charter House 3a Felgate Mews, Off Studland Street, London, England, W6 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Eddiscombe Road, London, United Kingdom, SW6 4UA

Director15 May 2012Active
18, Cherrywood Drive, London, United Kingdom, SW15 6DS

Director23 February 2012Active
24, Eddiscombe Road, London, England, SW6 4UA

Corporate Director23 February 2012Active

People with Significant Control

Charterhouse Investment London Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Eddiscombe Road, London, England, SW6 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scms London Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Cherrywood Drive, London, England, SW15 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charterhouse Standard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Russell Gardens Mews, London, England, W14 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Haywood Old
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Charter House, 3a Felgate Mews, London, England, W6 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-08Dissolution

Dissolution application strike off company.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Accounts

Change account reference date company previous extended.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Address

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

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Cessation of a person with significant control.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-17Address

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

Download
2016-03-17Address

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

Download
2015-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download
2013-11-21Accounts

Change account reference date company previous shortened.

Download
2013-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.