Charterhouse - In - Southwark Trustee Company

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charterhouse - in - southwark trustee company
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Charterhouse - In - Southwark Trustee Company

02387403•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

22/05/1989

Company Age

37 years

Directors

10

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse - In - Southwark Trustee Company (02387403) is a private limited by guarantee without share capital exempt from using limited incorporated on 22/05/1989 (37 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 - non-trading company.

Charterhouse - in - southwark trustee company is a company based out of 5th floor 6 st. andrew street, london, united kingdom.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 74990
Unknown
Incorporated 22/05/1989
EC2R7HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

Board of Directors

5
T
tristan john parsons
director
L
lisa claire o'shea pugh
director
A
alexander laurence raynal peterken
director
G
george james barnard hankey
director
P
peter michael aiers
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2011
Resolution
Category:Resolution
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025

Trading Addresses

40 Tabard Street, London, SE14JU
Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ