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CHERTSONE LIMITED

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

This company is commonly known as Chertsone Limited. The company was founded 21 years ago and was given the registration number 04645396. The firm's registered office is in . You can find them at 3 Hoop Lane, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHERTSONE LIMITED
Company Number:04645396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hoop Lane, London, NW11 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 56 Queens Gate Terrace, London, SW7 5PJ

Secretary26 July 2004Active
36 Ravenscroft Avenue, London, NW11 8AU

Director19 February 2003Active
Flat 5, 56 Queens Gate Terrace, London, SW7 5PJ

Director19 February 2003Active
12 Haldane Close, London, N10 2PB

Director19 February 2003Active
12 Haldane Close, London, N10 2PB

Secretary19 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary23 January 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director23 January 2003Active

People with Significant Control

Mr Menahem Lahav
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:3 Hoop Lane, NW11 8JR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-03-23Officers

Change person director company with change date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Change account reference date company current extended.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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