CHARTER LAND AND ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER LAND AND ESTATES LIMITED
COMPANY NUMBER
03699608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
www.charterland.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JY
Telephone: 02075691800
TPS: No
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER LAND AND ESTATES LIMITED | Active - Accounts Filed | View Report |
| FISH STREET HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTER LAND AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER LAND AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER LAND AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/1999 - Present (25 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 22/01/1999 - Present (25 years and 10 months) Secretary: 22/01/1999 - Present (25 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
10/03/2011 - Present (13 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/03/2011 - Present (13 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/01/1999 - Present (25 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER LAND AND ESTATES LIMITED | Active - Accounts Filed | View Report |
| FISH STREET HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 18/06/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | Rosanna Iona White (915881429) has left the board |
| 19/07/2013 | New Board Member Rosanna Iona White (906903220) Appointed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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