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Home > England & Wales Companies > CHARTHOUSE PROPERTIES LIMITED
Company Information for

CHARTHOUSE PROPERTIES LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03278190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charthouse Properties Ltd
CHARTHOUSE PROPERTIES LIMITED was founded on 1996-11-14 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Charthouse Properties 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
CHARTHOUSE PROPERTIES LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 03278190
Company ID Number 03278190
Date formed 1996-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 29/08/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 11:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTHOUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of CHARTHOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2002-01-01
CHRISTOPHER JOHN MASON
Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BURTON
Company Secretary 1996-11-20 2002-01-01
LESLIE GEORGE HUNT
Company Secretary 1996-11-14 1996-11-20
JENNY ELIZABETH HUNT
Director 1996-11-14 1996-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-09 CURRENT 2000-05-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 43-45 BRONDESBURY ROAD LIMITED Company Secretary 2016-02-16 CURRENT 2006-05-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 BELSIZE PARK GARDENS RTM COMPANY LIMITED Company Secretary 2010-11-08 CURRENT 2009-05-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1979-05-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 119 SUTHERLAND AVENUE LIMITED Company Secretary 2009-12-17 CURRENT 1997-07-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 8/9 ELDON GROVE LIMITED Company Secretary 2009-03-17 CURRENT 2008-07-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
BUSHEY SECRETARIES AND REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LODGE CLOSE (EDGWARE) LIMITED Company Secretary 2008-11-01 CURRENT 1996-07-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED ELMSFLEET LIMITED Company Secretary 2008-05-21 CURRENT 1989-03-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 3 MINSTER ROAD MANAGEMENT CO LTD Company Secretary 2007-07-09 CURRENT 2001-04-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 1 BELSIZE PARK GARDENS LIMITED Company Secretary 2007-03-29 CURRENT 1998-03-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD LIMITED Company Secretary 2006-10-09 CURRENT 1981-09-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD (FREEHOLD) LIMITED Company Secretary 2006-10-09 CURRENT 1995-12-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-26 Dissolved 2014-03-04
BUSHEY SECRETARIES AND REGISTRARS LIMITED 37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-06 CURRENT 2005-01-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED FOXWOOD GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-20 CURRENT 1995-04-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED IMPAC UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LOTUSCOURT RESIDENTS COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1987-11-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED Company Secretary 2005-12-20 CURRENT 2004-10-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED Company Secretary 2005-10-11 CURRENT 1986-09-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-05 CURRENT 2000-03-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SIX 4 FORTY SIX RTM COMPANY LIMITED Company Secretary 2005-08-12 CURRENT 2004-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRAMUNTANA FILMS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2015-04-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE TOWERS ENGEL PARK LIMITED Company Secretary 2005-01-13 CURRENT 1992-01-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BARNES COURT (NEW BARNET) LIMITED Company Secretary 2005-01-01 CURRENT 1984-01-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14BSMC LIMITED Company Secretary 2004-12-20 CURRENT 1992-06-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-07 CURRENT 2002-06-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARKAIM DEVELOPMENT CO. LIMITED Company Secretary 2004-09-21 CURRENT 1991-09-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REDHILL STREET MANAGEMENT LIMITED Company Secretary 2004-09-15 CURRENT 1996-10-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE PARK (FREEHOLD) LIMITED Company Secretary 2004-08-09 CURRENT 2003-01-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 189 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2004-05-06 CURRENT 1994-10-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 17 STANLEY GARDENS LIMITED Company Secretary 2004-04-27 CURRENT 1999-08-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1987-10-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ST. ELMO MANSIONS LIMITED Company Secretary 2003-02-14 CURRENT 1994-11-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 55 ELGIN CRESCENT LIMITED Company Secretary 2003-02-01 CURRENT 1998-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED NETWORK BROKERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-03-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-08-01 CURRENT 1970-01-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 125 HORNSEY LANE LIMITED Company Secretary 2000-09-12 CURRENT 1974-08-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
CHRISTOPHER JOHN MASON GRADEMEGA LIMITED Director 1998-02-10 CURRENT 1998-01-20 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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-29AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-15PSC07CESSATION OF PAUL DAVID ORCHARD-LISLE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15PSC04Change of details for Mr Christopher John Mason as a person with significant control on 2016-04-06
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0114/11/15 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-08-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Christopher John Mason on 2012-11-29
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Mr Christopher John Mason on 2012-11-16
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION FULL
2010-11-22AR0114/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION FULL
2009-11-27AR0114/11/09 FULL LIST
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MASON / 01/10/2009
2009-09-26AA30/11/08 TOTAL EXEMPTION FULL
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O N R PULVER & CO 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION FULL
2007-12-28363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-19363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-03363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/02
2002-11-18363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288bSECRETARY RESIGNED
2001-12-05363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-11-21363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1999-06-25363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-01363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-06-28395PARTICULARS OF MORTGAGE/CHARGE
1997-06-28395PARTICULARS OF MORTGAGE/CHARGE
1997-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 645 FIELD END ROAD RUISLIP MIDDLESEX HA4 0RF
1996-12-09288aNEW SECRETARY APPOINTED
1996-12-09288aNEW DIRECTOR APPOINTED
1996-12-0988(2)RAD 22/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-11-26288bSECRETARY RESIGNED
1996-11-26288bDIRECTOR RESIGNED
1996-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHARTHOUSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARTHOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-06-28 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-06-28 Outstanding LLOYDS BANK PLC
DEBENTURE 1997-06-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CHARTHOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTHOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTHOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of CHARTHOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTHOUSE PROPERTIES 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 CHARTHOUSE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARTHOUSE PROPERTIES 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 CHARTHOUSE PROPERTIES 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 CHARTHOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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