Active
Company Information for CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
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Company Registration Number
02191363
Private Limited Company
Active |
Company Name | |
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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in N20 | |
Company Number | 02191363 | |
---|---|---|
Company ID Number | 02191363 | |
Date formed | 1987-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 10:28:45 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY POLLEDRI |
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NIGEL ROBERT FLETCHER |
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JOHN MICHAEL POLLEDRI |
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MICHAEL ANTHONY POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RUSSELL CAMPLING |
Director | ||
CHRISTOPHER JOHN ARMSTRONG |
Director | ||
RODNEY HART PELHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGATE ROAD ESTATES LIMITED | Company Secretary | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
CITY ROAD ESTATES LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
FLETCHER ELLAM LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-13 | Active | |
LEA VALLEY ESTATES MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2001-07-09 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2001-07-06 | Active | |
D & A (1967) LIMITED | Director | 2012-03-30 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
UPLANDS (PHASE III) LIMITED | Director | 2012-03-30 | CURRENT | 2002-01-21 | Active | |
HARVILLE MARKETING LIMITED | Director | 2001-11-15 | CURRENT | 2001-09-11 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
HALE VILLAGE MANAGEMENT LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
HIGHGATE ROAD ESTATES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
STORESAFE LIMITED | Director | 2002-05-20 | CURRENT | 1992-05-19 | Active | |
120 BULWER ROAD MANAGEMENT LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
LEE VALLEY ESTATES LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
LBC LEYTON LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GAMMA LAND (MP) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ENVILLE ESTATES LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-06 | Dissolved 2017-10-31 | |
HALE VILLAGE LONDON LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LVE PROPERTY (SOUTHWEST) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WATERSIDE WAY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE LVE FOUNDATION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
LEE RESIDENTIAL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
LEA VALLEY RESIDENTIAL LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
MAPP CONSULTING LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LEE VALLEY SERVICES LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
D & A (1967) LIMITED | Director | 2005-10-14 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
GAMMA LAND LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
GAMMA PROPERTY INVESTMENTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1989-02-13 | Active | |
HIGHGATE ROAD ESTATES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
CITY ROAD ESTATES LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
MAPP ESTATES LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
UPLANDS (PHASE III) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-21 | Active | |
LEA VALLEY ESTATES MANAGEMENT LIMITED | Director | 2002-01-31 | CURRENT | 2001-07-09 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 2001-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Michael Polledri on 2022-05-13 | |
PSC04 | Change of details for Mr John Michael Polledri as a person with significant control on 2022-05-13 | |
PSC04 | Change of details for Mr John Michael Polledri as a person with significant control on 2017-05-23 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 1324-1326 High Road London N20 9HJ United Kingdom | |
CH01 | Director's details changed for Mr Jon Michael Polledri on 2017-06-05 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FLETCHER / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 05/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY POLLEDRI on 2017-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Brook Point 1412-1420 High Road London N20 9BH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jon Michael Polledri on 2012-05-23 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/04/2012 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/05/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FLETCHER / 03/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 03/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 60 CONFERENCE CENTRE UPLANDS BUSINESS PARK BLACKHORSE LANE WALTHAMSTOW LONDON E17 5QJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
CHARGE OVER BANK ACCOUNT | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF SUBSTITUTION | Satisfied | M.I.C. FINANCE INC. | |
DEED OF SUBSTITUTION | Satisfied | TARA LA MONT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NYKREDIT MORTGAGE BANK PLC | |
LEGAL CHARGE | Satisfied | NYKREDIT MORTGAGE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECOND MORTGAGE | Satisfied | M.I.C. FINANCE INC. | |
SECOND MORTGAGE | Satisfied | TARA LA MONT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECOND MORTGAGE | Satisfied | TARA LA MONT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECOND MORTGAGE | Satisfied | M.I.C. FINANCE INC. |
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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 CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARTERHOUSE MERCANTILE PROPERTIES LIMITED are:
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. |