Charterwood Homes Limited

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dissolved

Charterwood Homes Limited

04784464•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
01473213272

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Incorporated

02/06/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Charterwood Homes Limited (04784464) is a private limited with share capital incorporated on 02/06/2003 (23 years old) and registered in london, EC2A4NE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 02/06/2003
EC2A4NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

1
R
robert selous bathurst sutton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Resolution
Category:Resolution
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Legacy
Category:Capital
Date:26-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2013
Legacy
Category:Insolvency
Date:26-04-2013
Resolution
Category:Resolution
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Mortgage
Date:11-03-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Incorporation Company
Category:Incorporation
Date:02-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date13/05/2024
Latest Accounts30/09/2023

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

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Contact

01473213272
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE