Active
Company Information for CHARBURY LIMITED
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ,
|
Company Registration Number
05243211
Private Limited Company
Active |
Company Name | |
---|---|
CHARBURY LIMITED | |
Legal Registered Office | |
Occ Estate, Building C 105 Eade Road London N4 1TJ Other companies in EN5 | |
Company Number | 05243211 | |
---|---|---|
Company ID Number | 05243211 | |
Date formed | 2004-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2025-01-31 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-16 10:06:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARBURY CONSULTING GROUP LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | Active - Proposal to Strike off | Company formed on the 2017-03-31 | |
CHARBURY PTY. LTD. | QLD 4215 | Active | Company formed on the 1991-03-20 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH PETER GERRARD |
||
MICHAEL GERRARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YEHUDA AMBALO |
Company Secretary | ||
YEHUDA AMBALO |
Director | ||
OFER RAPHAEL AMBALO |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONDERS END PROPERTIES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BASIN PROPERTIES LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NORBURY PROPERTIES LTD | Director | 2017-06-21 | CURRENT | 2016-11-28 | Active | |
EXEC ESTATES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
THORNTON HEATH PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-03-18 | Active | |
BRIGSTOCK ROAD LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
BIRDHURST PROPERTIES LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
LEWISHAM WORKS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SYDENHAM INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MARYLAND INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
NORTH CROYDON PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SELSDON PROPERTIES LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HACKNEY WICK BREWERY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HACKNEY WICK PROPERTIES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
EGN ESTATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ANDOVER ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ARCHWAY APARTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
MORNINGTON INVESTMENTS (UK) LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LIVE LET LIMITED | Director | 2013-07-09 | CURRENT | 2012-06-13 | Active | |
SHAPES & THINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-17 | Active | |
STAMWORKS PROPERTIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIVELAND PROPERTIES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
KINSAT ENTERPRISES LTD | Director | 2012-10-10 | CURRENT | 2011-09-15 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 1993-10-06 | Active | |
EAST CENTRAL PROPERTY MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 1992-10-29 | Active | |
INVESTLAND ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INVESTLAND LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
AMBERMERE PROPERTIES LIMITED | Director | 2008-02-21 | CURRENT | 1970-03-12 | Active | |
INVESTLAND 2011 LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
SODA STUDIOS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
IBUILD CONSTRUCTION LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
IGENERATION LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
SODA STUDIOS COMMERCIAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
INVESTLAND (RESIDENTIAL) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Dissolved 2017-03-07 | |
INVESTLAND (COMMERCIAL) LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active | |
SODA SPACE LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-27 | Active | |
INVESTLAND (PROPERTY HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GRESHAM INVESTMENTS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-20 | Dissolved 2016-08-09 | |
INVESTLAND (KINGSLAND) LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
LIFESTYLE LOFTS LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
INVESTLAND (ADELPHI) LIMITED | Director | 1999-07-02 | CURRENT | 1998-09-03 | Active | |
LIVE & WORK BUILDINGS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
PONDERS END PROPERTIES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BASIN PROPERTIES LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NORBURY PROPERTIES LTD | Director | 2017-06-21 | CURRENT | 2016-11-28 | Active | |
THORNTON HEATH PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-03-18 | Active | |
BRIGSTOCK ROAD LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
BIRDHURST PROPERTIES LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
LEWISHAM WORKS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SYDENHAM INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MARYLAND INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SELSDON PROPERTIES LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HACKNEY WICK BREWERY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HACKNEY WICK PROPERTIES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
EGN ESTATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ANDOVER ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ARCHWAY APARTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LIVELAND PROPERTIES LIMITED | Director | 2014-04-02 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MORNINGTON INVESTMENTS (UK) LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LIVE LET LIMITED | Director | 2013-07-09 | CURRENT | 2012-06-13 | Active | |
ARCTIC ESTATES DALSTON LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
STAMWORKS PROPERTIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
KINSAT ENTERPRISES LTD | Director | 2012-10-10 | CURRENT | 2011-09-15 | Active | |
TEXTILE TEAM LIMITED | Director | 2009-07-27 | CURRENT | 1995-06-12 | Active | |
INVESTLAND ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INVESTLAND LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
AMBERMERE PROPERTIES LIMITED | Director | 2008-02-21 | CURRENT | 1970-03-12 | Active | |
2812352 LIMITED | Director | 2007-11-06 | CURRENT | 1993-04-23 | Dissolved 2016-02-23 | |
INVESTLAND 2011 LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
SODA STUDIOS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
GAPLAND LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Liquidation | |
IBUILD CONSTRUCTION LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
IGENERATION LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED | Director | 2005-01-12 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
SODA STUDIOS COMMERCIAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
INVESTLAND (KINGSLAND) LIMITED | Director | 2004-06-08 | CURRENT | 1999-11-26 | Active | |
INVESTLAND (RESIDENTIAL) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Dissolved 2017-03-07 | |
INVESTLAND (COMMERCIAL) LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active | |
SODA SPACE LIMITED | Director | 2003-10-10 | CURRENT | 2003-02-27 | Active | |
INVESTLAND (PROPERTY HOLDINGS) LIMITED | Director | 2003-06-30 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
GRESHAM INVESTMENTS LIMITED | Director | 2003-06-26 | CURRENT | 2001-04-20 | Dissolved 2016-08-09 | |
LIFESTYLE LOFTS LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
INVESTLAND GROUP LIMITED | Director | 1999-08-16 | CURRENT | 1999-08-16 | Liquidation | |
INVESTLAND (ADELPHI) LIMITED | Director | 1999-07-02 | CURRENT | 1998-09-03 | Active | |
LIVE & WORK BUILDINGS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Investland Limited as a person with significant control on 2024-04-24 | ||
Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02 | ||
Director's details changed for Mr Michael Gerrard on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
Director's details changed for Mr Michael Gerrard on 2022-08-08 | ||
CH01 | Director's details changed for Mr Michael Gerrard on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28 | |
CH01 | Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YEHUDA AMBALO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 26/01/12 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yuda Ambalo on 2010-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YUDA AMBALO on 2010-09-09 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OFER AMBALO | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 42 LYTTON ROAD BARNET EN5 5BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: PITT HOUSE 120 BAKER STREET LONDON W1U 6TU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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 CHARBURY LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CHARBURY LIMITED are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |