This company is commonly known as Charterhouse Standard Holdings (1) Limited. The company was founded 20 years ago and was given the registration number 04927138. The firm's registered office is in LONDON. You can find them at Charter House, 3a Felgate Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED |
|---|---|---|
| Company Number | : | 04927138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY | Secretary | 12 June 2009 | Active |
| Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY | Director | 09 October 2003 | Active |
| Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY | Director | 01 April 2013 | Active |
| 130 Penwith Road, London, SW18 4QE | Secretary | 09 October 2003 | Active |
| 23 Sherborne Avenue, Norwood Green, Southall, UB2 4HX | Secretary | 17 April 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 09 October 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 09 October 2003 | Active |
| Mr Michael Grant Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Officers | Appoint person director company with name date. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Change person secretary company with change date. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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