Dissolved
Dissolved 2017-01-24
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Company Information for CHARTIZ PROPERTIES LIMITED
BATTERSEA, LONDON, SW11 2PJ,
|
Company Registration Number
 05046862 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Chartiz Properties Ltd
CHARTIZ PROPERTIES LIMITED was founded on 2004-02-17 and had its registered office in Battersea. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARTIZ PROPERTIES LIMITED | |
| Legal Registered Office | |
| BATTERSEA LONDON SW11 2PJ Other companies in SW11 | |
Filing Information
| Company Number | 05046862 | |
|---|---|---|
| Date formed | 2004-02-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTIZ PROPERTIES LIMITED
|
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Company Officers of CHARTIZ PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES EDWARD SHORT |
||
CHARLES EDWARD SHORT |
||
VALERIE CHRISTIAN SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN FINLAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAJORCARD LIMITED | Director | 2007-11-28 | CURRENT | 2007-02-19 | Dissolved 2014-03-18 | |
| MAJORCARD LIMITED | Director | 2007-11-28 | CURRENT | 2007-02-19 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 17/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 17/02/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050468620001 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050468620001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050468620002 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 17/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN FINLAY | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHRISTIAN SHORT / 13/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SHORT / 13/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SHORT / 13/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHRISTIAN SHORT / 21/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SHORT / 21/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SHORT / 21/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 31 NOTTINGHAM ROAD LONDON SW17 7EA | |
| 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 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 22 GARFIELD ROAD LONDON SW11 5PN | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 17/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CHARTIZ PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARTIZ PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | WEST ONE LOAN LIMITED | ||
| Outstanding | WEST ONE LOAN LIMITED |
Filed Financial Reports
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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 CHARTIZ PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CHARTIZ PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTIZ PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CHARTIZ 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 (68310 - Real estate agencies) as CHARTIZ PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTIZ 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 CHARTIZ 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 CHARTIZ PROPERTIES 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. |
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