Company Profile
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SmallChartmill Roche Limited
00486473•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
19/09/1950
Company Age
75 years
Directors
5
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Chartmill Roche Limited (00486473) is a private limited with share capital incorporated on 19/09/1950 (75 years old) and registered in london, SE115EL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Chartmill roche limited is a real estate company based out of 1 vincent sq, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 19/09/1950
SE115EL
2 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£669.7K
Net Assets
£2.84M
Cash
£265.0K
Key Metrics
2
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:03-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Capital
Date:04-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:05-01-1999
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:04-11-1997
Legacy
Category:Officers
Date:04-11-1997
Legacy
Category:Officers
Date:04-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1997
Legacy
Category:Address
Date:15-05-1997
Legacy
Category:Annual Return
Date:22-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-1995
Legacy
Category:Annual Return
Date:16-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Officers
Date:03-09-1993
Legacy
Category:Annual Return
Date:03-09-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
98 Vauxhall Walk, London, SE115ELRegistered
Stuart House, 55 Catherine Place, London, SW1E6DY
Related Companies
6
Contact
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL