Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARTMILL ROCHE LIMITED
Company Information for

CHARTMILL ROCHE LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
00486473
Private Limited Company
Active

Company Overview

About Chartmill Roche Ltd
CHARTMILL ROCHE LIMITED was founded on 1950-09-19 and has its registered office in London. The organisation's status is listed as "Active". Chartmill Roche Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTMILL ROCHE LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 00486473
Company ID Number 00486473
Date formed 1950-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTMILL ROCHE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHARTMILL ROCHE LIMITED

Current Directors
Officer Role Date Appointed
EMILY VICTORIA FERGUS
 Company Secretary 1997-03-08
EMILY VICTORIA FERGUS
 Director 1988-03-01
JEFFREY JOHN FERGUS
 Director 2004-09-03
JUDITH MORAG HAMBLETON KARK
 Director 1991-08-17
THOMAS VICTOR WILLIAM KARK
 Director 1991-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE KARK
 Director 1991-08-17 2004-02-23
EVELYN FLORENCE KARK
 Company Secretary 1991-08-17 1997-03-08
EVELYN FLORENCE KARK
 Director 1991-08-17 1997-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY VICTORIA FERGUS NAMECO (NO. 962) LIMITED Director 2017-12-06 CURRENT 2009-08-21 Active
JEFFREY JOHN FERGUS NAMECO (NO. 962) LIMITED Director 2017-12-06 CURRENT 2009-08-21 Active
JEFFREY JOHN FERGUS SCOTTISH BAROQUE ENSEMBLE LIMITED Director 2012-12-04 CURRENT 1981-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-18CH01Director's details changed for Mrs Emily Victoria Fergus on 2021-08-18
2021-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY VICTORIA FERGUS on 2021-08-18
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY VICTORIA FERGUS
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-14AR0112/08/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-08-22AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19MG01Particulars of a mortgage or charge / charge no: 1
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY
2011-09-06AR0112/08/11 ANNUAL RETURN FULL LIST
2011-07-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0112/08/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 12/08/09; full list of members
2009-01-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-03363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-04169£ IC 300/200 11/04/05 £ SR 100@1=100
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20288aNEW DIRECTOR APPOINTED
2004-08-25363(288)DIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-08363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-21363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1999-01-05363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-11-19363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-11-14288aNEW SECRETARY APPOINTED
1997-11-04288aNEW SECRETARY APPOINTED
1997-11-04288bSECRETARY RESIGNED
1997-11-04288bDIRECTOR RESIGNED
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: NO.4 CORNWALL GARDENS GLOUCESTER RD LONDON SW7 4AJ
1996-08-22363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-29CERTNMCOMPANY NAME CHANGED LUCIE CLAYTON LIMITED CERTIFICATE ISSUED ON 02/01/96
1995-08-16363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-08363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-03363sRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-09-03288NEW DIRECTOR APPOINTED
1993-01-24AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-09363sRETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-23363xRETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-08-16AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTMILL ROCHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTMILL ROCHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-19 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTMILL ROCHE LIMITED

Intangible Assets
Patents
We have not found any records of CHARTMILL ROCHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTMILL ROCHE LIMITED
Trademarks
We have not found any records of CHARTMILL ROCHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTMILL ROCHE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARTMILL ROCHE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CHARTMILL ROCHE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTMILL ROCHE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTMILL ROCHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 2PN