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Company Information for

CHARTFIELD PROPERTIES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08638224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chartfield Properties Ltd
CHARTFIELD PROPERTIES LIMITED was founded on 2013-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chartfield Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHARTFIELD PROPERTIES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08638224
Company ID Number 08638224
Date formed 2013-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:31:47
Primary Source:Companies House
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Company Officers of CHARTFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FINUALA MARY CARR
 Director 2013-08-05
PIP PHILLIP PHILLIPS
 Director 2013-08-05
AARON LOUIS MAX TAYLOR
 Director 2013-08-05
LAURA ISABEL TAYLOR
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUNOK LEE PHILLIPS
 Director 2013-08-05 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIP PHILLIP PHILLIPS ELMFIELD ENTERPRISES LIMITED Director 2010-10-19 CURRENT 1993-08-04 Liquidation
PIP PHILLIP PHILLIPS ALETHEA CAPITAL LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
PIP PHILLIP PHILLIPS BURGES GROVE MANAGEMENT COMPANY LIMITED Director 2004-12-09 CURRENT 1997-05-16 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
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 03/01/2018
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-10-30AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 360
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 24/06/2016
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 360
2015-08-21AR0105/08/15 FULL LIST
2015-05-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 360
2014-08-28AR0105/08/14 FULL LIST
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086382240001
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIP PHILLIP PHILLIPS / 30/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SUNOK PHILLIPS
2013-08-14AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARTFIELD 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 CHARTFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of CHARTFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of CHARTFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTFIELD 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 (82990 - Other business support service activities n.e.c.) as CHARTFIELD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTFIELD 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 CHARTFIELD 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 CHARTFIELD 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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    Other companies at postcode EC4R 1AG