Charterhouse Development Limited

DataGardener
dissolved
Unknown

Charterhouse Development Limited

00611972•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/09/1958

Company Age

67 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse Development Limited (00611972) is a private limited with share capital incorporated on 29/09/1958 (67 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/09/1958
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
crispin robert john irvin
director
M
michael james kershaw
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2017
Legacy
Category:Capital
Date:21-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2017
Legacy
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Officers
Date:20-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

85 Watling Street, London, EC4M9BX
Hill House, 1 Little New Street, London, EC4A3TRRegistered

Related Companies

10
hsbc property (uk) limited
live
assetfinance june (a) limited
live
hsbc private equity investments (uk) limited
live
marex spectron international limited
live
marex financial
live
assetfinance march (b) limited
live
hsbc asset finance (uk) limited
live
spectron services limited
live
marex prime services limited
live
marex group plc
live

Contact

Hill House 1 Little New Street, London, EC4A3TR