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Home > England & Wales Companies > CHARTERHOUSE LONDON LIMITED
Company Information for

CHARTERHOUSE LONDON LIMITED

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SURREY, KT1 4EQ,
Company Registration Number
05459675
Private Limited Company
Liquidation

Company Overview

About Charterhouse London Ltd
CHARTERHOUSE LONDON LIMITED was founded on 2005-05-23 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Charterhouse London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERHOUSE LONDON LIMITED
 
Legal Registered Office
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
SURREY
KT1 4EQ
Other companies in EC1M
 
Filing Information
Company Number 05459675
Company ID Number 05459675
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2024-03-17
Account next due 17/12/2025
Latest return 2024-01-30
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-17 11:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   CLADD BECK LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name CHARTERHOUSE LONDON LIMITED
The following companies were found which have the same name as CHARTERHOUSE LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERHOUSE LONDON MORTGAGES LIMITED 78 CHARTER HOUSE MALFORD GROVE LONDON E18 2DY Active Company formed on the 2007-10-05
CHARTERHOUSE LONDON ESTATES LTD 3RD FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW Dissolved Company formed on the 2014-04-29

Company Officers of CHARTERHOUSE LONDON LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH WILSON
 Company Secretary 2005-05-23
NASIR SHARIF
 Director 2005-05-23
JOHN STEVENS
 Director 2005-05-23
NIGEL KEITH WILSON
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-23 2005-05-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-23 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KEITH WILSON WILSON STEVENS ACCOUNTANCY LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active
NASIR SHARIF HILLVILLA LIMITED Director 2007-08-02 CURRENT 2007-06-20 Active
NASIR SHARIF ANZS LIMITED Director 2004-05-05 CURRENT 2004-05-04 Active
JOHN STEVENS CAVENDISH MARITIME LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
JOHN STEVENS 59 TALBOT ROAD LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN STEVENS WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05
JOHN STEVENS JOHN'S KNOWLEDGE LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN STEVENS POWDER KEG PICTURES LIMITED Director 2014-05-08 CURRENT 2012-01-19 Active
JOHN STEVENS PLASMERA LTD Director 2011-11-22 CURRENT 2011-06-23 Active - Proposal to Strike off
JOHN STEVENS GLORIA JENNINGS LEASING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
JOHN STEVENS PEACEBUILDINGS Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN STEVENS JOHN MALTI LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
JOHN STEVENS HALOW CARE COMMUNITY INTEREST COMPANY Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JOHN STEVENS REGGAE TO GO LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2017-06-27
JOHN STEVENS HALOW PROJECT Director 2007-06-01 CURRENT 2006-05-19 Active
JOHN STEVENS PAR TENTS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
JOHN STEVENS BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED Director 2006-12-01 CURRENT 1971-08-25 Active
JOHN STEVENS PARKING CLUB LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2015-07-28
NIGEL KEITH WILSON WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Final Gazette dissolved via compulsory strike-off
2024-07-17Voluntary liquidation. Notice of members return of final meeting
2024-04-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-06Appointment of a voluntary liquidator
2024-04-06Voluntary liquidation declaration of solvency
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2024-03-1817/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15Current accounting period shortened from 31/03/24 TO 17/03/24
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2024-03-15APPOINTMENT TERMINATED, DIRECTOR NASIR SHARIF
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 240
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 240
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 240
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 240
2014-05-29AR0123/05/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0123/05/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0123/05/10 ANNUAL RETURN FULL LIST
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 23/05/09; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-06-08288bSECRETARY RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-0888(2)RAD 23/05/05--------- £ SI 240@1=240 £ IC 1/241
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-25
Appointment of Liquidators2024-03-25
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-25 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE LONDON LIMITED
Trademarks
We have not found any records of CHARTERHOUSE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARTERHOUSE LONDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT1 4EQ