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CHARTERHOUSE ILFORD LIMITED

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

This company is commonly known as Charterhouse Ilford Limited. The company was founded 9 years ago and was given the registration number 09085756. The firm's registered office is in UXBRIDGE. You can find them at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARTERHOUSE ILFORD LIMITED
Company Number:09085756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director13 June 2014Active

People with Significant Control

Estates And Lets 2 Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2021-10-08Gazette

Gazette dissolved liquidation.

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2021-07-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-07Address

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

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2019-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-06Resolution

Resolution.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Change account reference date company current extended.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Change account reference date company previous shortened.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-03-28Accounts

Change account reference date company previous shortened.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Address

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

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-21Document replacement

Second filing of form with form type made up date.

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2016-03-10Accounts

Change account reference date company previous shortened.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Capital

Capital allotment shares.

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2015-08-21Capital

Capital alter shares subdivision.

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