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Home > England & Wales Companies > CHARTWELL CAPITAL LIMITED
Company Information for

CHARTWELL CAPITAL LIMITED

40 WALLINGFORD AVENUE, LONDON, W10 6PX,
Company Registration Number
08191601
Private Limited Company
Active

Company Overview

About Chartwell Capital Ltd
CHARTWELL CAPITAL LIMITED was founded on 2012-08-24 and has its registered office in London. The organisation's status is listed as "Active". Chartwell Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTWELL CAPITAL LIMITED
 
Legal Registered Office
40 WALLINGFORD AVENUE
LONDON
W10 6PX
Other companies in W10
 
Filing Information
Company Number 08191601
Company ID Number 08191601
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-10-04 10:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTWELL CAPITAL LIMITED
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Companies with same name CHARTWELL CAPITAL LIMITED
The following companies were found which have the same name as CHARTWELL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTWELL CAPITAL PARTNERS LIMITED 40 Wallingford Avenue London W10 6PX Active - Proposal to Strike off Company formed on the 2012-08-30
CHARTWELL CAPITAL COMPANY, LLC 1472 EAST AVENUE Monroe ROCHESTER NY 14610 Active Company formed on the 1998-08-06
CHARTWELL CAPITAL REAL ESTATE, LLC 1803 BROADWAY ST STE 840 SAN ANTONIO TX 78215 ACTIVE Company formed on the 2011-03-22
CHARTWELL CAPITAL LIMITED Active Company formed on the 2014-09-22
CHARTWELL CAPITAL MANAGEMENT COMPANY, INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1993-09-29
CHARTWELL CAPITAL MGMT, LLC 1570 SHADOWLAWN DRIVE NAPLES FL 34104 Inactive Company formed on the 2014-11-12
CHARTWELL CAPITAL MANAGEMENT COMPANY II ONE INDEPENDENT DRIVE., SUITE 3120 JACKSONVILLE FL 32202 Active Company formed on the 1998-04-23
CHARTWELL CAPITAL LTD Delaware Unknown
CHARTWELL CAPITAL PARTNERS LP Delaware Unknown
CHARTWELL CAPITAL INVESTORS LP Delaware Unknown
CHARTWELL CAPITAL INVESTORS II LP Delaware Unknown
CHARTWELL CAPITAL MANAGEMENT LLC Delaware Unknown
CHARTWELL CAPITAL VENTURES LLC Delaware Unknown
CHARTWELL CAPITAL ADVISORS LLC Delaware Unknown
CHARTWELL CAPITAL COMPANY Delaware Unknown
CHARTWELL CAPITAL MANAGEMENT LLC Georgia Unknown
CHARTWELL CAPITAL CORPORATION Georgia Unknown
CHARTWELL CAPITAL MANAGEMENT LLC Georgia Unknown
CHARTWELL CAPITAL GROUP INC California Unknown
CHARTWELL CAPITAL LLC California Unknown

Company Officers of CHARTWELL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FAIZUL ZULFIKARALI LALJI
 Director 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIZUL ZULFIKARALI LALJI CHARTWELL REAL ESTATE PARTNERS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
FAIZUL ZULFIKARALI LALJI CHARTWELL CAPITAL PARTNERS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
FAIZUL ZULFIKARALI LALJI CHARTWELL ADVISORS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off

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
2025-09-07CONFIRMATION STATEMENT MADE ON 24/08/25, WITH NO UPDATES
2024-09-08CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-03CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-04CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-26CH01Director's details changed for Mr Faizul Lalji on 2015-05-29
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 101 Chesterton Road London W10 2ET
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-06CH01Director's details changed for Mr Faizul Lalji on 2014-04-28
2013-09-15AR0124/08/13 ANNUAL RETURN FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM 93 Park Lane London W1K 7TB United Kingdom
2012-08-24NEWINCNew incorporation
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 CHARTWELL CAPITAL 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 CHARTWELL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTWELL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHARTWELL CAPITAL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CHARTWELL CAPITAL 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 CHARTWELL CAPITAL 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 CHARTWELL CAPITAL 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.
    Need more information?
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    Other companies at postcode W10 6PX