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CHARTERHOUSE STANDARD HOLDINGS LIMITED

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

This company is commonly known as Charterhouse Standard Holdings Limited. The company was founded 29 years ago and was given the registration number 02975923. 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.

Company Information

Name:CHARTERHOUSE STANDARD HOLDINGS LIMITED
Company Number:02975923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY

Secretary12 June 2009Active
Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY

Director06 October 1994Active
Farthings House, Lovel Road, Winkfield, SL4 7EU

Secretary06 October 1994Active
130 Penwith Road, London, SW18 4QE

Secretary01 December 1997Active
23 Sherborne Avenue, Norwood Green, Southall, UB2 4HX

Secretary17 April 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 October 1994Active
120 East Road, London, N1 6AA

Nominee Director06 October 1994Active
The Walnut Tree, Binfield Park, Binfield, Bracknell, RG42 5NT

Director01 December 1997Active
23 Sherborne Avenue, Norwood Green, Southall, UB2 4HX

Director15 June 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-20Address

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

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change person secretary company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-24Mortgage

Mortgage create with deed with charge number.

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2014-06-19Mortgage

Mortgage satisfy charge full.

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2014-06-19Mortgage

Mortgage satisfy charge full.

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