Company Information for CHARGETREE PROPERTIES LIMITED
57 HARRINGTON GARDENS, LONDON, SW7 4JZ,
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Company Registration Number
01666319
Private Limited Company
Active |
Company Name | |
---|---|
CHARGETREE PROPERTIES LIMITED | |
Legal Registered Office | |
57 HARRINGTON GARDENS LONDON SW7 4JZ Other companies in SW7 | |
Company Number | 01666319 | |
---|---|---|
Company ID Number | 01666319 | |
Date formed | 1982-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 11:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ELIZABETH COLLINS |
||
ANGELA MARIE DELBOURGO |
||
ABRAHAM MATAMOROS BENAVIDES |
||
DARIO MONDI |
||
GIORGIO SALVATORES |
||
DON SANDRA WARD |
||
JAMES WYATT-TILBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES PLANT |
Director | ||
RACHEL SHARON CARTWRIGHT |
Director | ||
ANNA CARIN BLOMQVIST |
Director | ||
AH WAN LIM CLOWES |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER FREDERIC HORNE |
Director | ||
RACHEL SHARON CARTWRIGHT |
Company Secretary | ||
AH WAN LIM CLOWES |
Director | ||
CHRISTINE ELIZABETH COLLINS |
Director | ||
ANGELA MARIE DELBOURGO |
Director | ||
DARIO MONDI |
Director | ||
GIORGIO SALVATORES |
Director | ||
IVAN JOHN WHITTINGHAM |
Company Secretary | ||
BOYLE & CO(PROPERTY MANAGEMENT)LTD |
Company Secretary | ||
DAVID JOHN FOGARTY |
Director | ||
JEAN DORIS EDWARDS |
Company Secretary | ||
ANGELA MARIE DELBOURGO |
Company Secretary | ||
TARIQ KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPANSION CONSULTANCY LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/01/24 FROM 8 Hogarth Place London SW5 0QT England | ||
DIRECTOR APPOINTED MRS. ANGELA MARIE DELBOURGO | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
AD02 | Register inspection address changed from 57 Harrington Gardens London SW7 4JZ England to Flat 7 57 Harrington Gardens London SW7 4JZ | |
AP04 | Appointment of Tlc Real Estate Services Ltd as company secretary on 2022-09-16 | |
CH01 | Director's details changed for Ms Leila Sandell on 2022-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 57 Harrington Gardens London SW7 4JZ | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE DELBOURGO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE DELBOURGO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
AP01 | DIRECTOR APPOINTED LEILA SANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MATAMOROS BENAVIDES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
CH01 | Director's details changed for Abraham Matamoros Benavides on 2018-08-02 | |
AD02 | Register inspection address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 57 Harrington Gardens London SW7 4JZ | |
AD04 | Register(s) moved to registered office address 57 Harrington Gardens London SW7 4JZ | |
CH01 | Director's details changed for Abraham Matamonos Benavides on 2018-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES PLANT | |
AP01 | DIRECTOR APPOINTED JAMES WYATT-TILBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES PLANT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHARON CARTWRIGHT | |
RES13 | Resolutions passed:<ul><li>Authorised signatories of the company 26/11/2014</ul> | |
AP01 | DIRECTOR APPOINTED ABRAHAM MATAMONOS BENAVIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CARIN BLOMQVIST | |
CH01 | Director's details changed for Dario Mondi on 2014-11-26 | |
CH01 | Director's details changed for Don Sandra Ward on 2014-10-16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/08/14 CHANGES | |
AP01 | DIRECTOR APPOINTED ANNA CARIN BLOMQVIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AH CLOWES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/08/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 24/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DON SANDRA WARD / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SALVATORES / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE DELBOURGO / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH COLLINS / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AH WAN LIM CLOWES / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SHARON CARTWRIGHT / 24/07/2010 | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2009 | |
RES01 | ADOPT ARTICLES 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORNE | |
288a | DIRECTOR APPOINTED CHRISTINE ELIZABETH COLLINS | |
288a | DIRECTOR APPOINTED CHRISTOPHER FREDERIC HORNE | |
288a | DIRECTOR APPOINTED GIORGIO SALVATORES | |
288a | DIRECTOR APPOINTED ANGELA MARIE DELBOURGO | |
288a | DIRECTOR APPOINTED DARIO MONDI | |
288a | DIRECTOR APPOINTED AH WAN CLOWES | |
288a | SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL CARTWRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ | |
288b | APPOINTMENT TERMINATED DIRECTOR AH CLOWES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DARIO MONDI | |
288b | APPOINTMENT TERMINATED DIRECTOR GIORGIO SALVATORES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA DELBOURGO | |
288a | SECRETARY APPOINTED RACHEL SHARON CARTWRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 170 DORSET ROAD LONDON SW19 3EF | |
288b | APPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 CHARGETREE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHARGETREE PROPERTIES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |