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CHARTERGATE ESTATES LIMITED

Company number 01864336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 AD01 Registered office address changed from 4th Floor 137 Finchley Road London NW3 6JG to 156 Brompton Road London SW3 1HW on 7 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Martin Charles Gibson on 1 April 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 20 November 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 288b Appointment terminated director jane field
09 Jan 2009 363a Return made up to 20/11/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 61 chandos place london WC2N 4HG
04 Jun 2008 363s Return made up to 20/11/07; no change of members
27 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 20/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2004