CHARGETREE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 12/08/2512 August 2025 New | Micro company accounts made up to 2024-12-25 |
| 07/04/257 April 2025 | Director's details changed for Dario Mondi on 2025-04-03 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-25 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 25/01/2425 January 2024 | Registered office address changed from 8 Hogarth Place London SW5 0QT England to 57 Harrington Gardens London SW7 4JZ on 2024-01-25 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 27/11/2327 November 2023 | Appointment of Mrs. Angela Marie Delbourgo as a director on 2023-11-14 |
| 10/11/2310 November 2023 | Termination of appointment of Tlc Real Estate Services Ltd as a secretary on 2023-11-09 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 18/10/2218 October 2022 | Register inspection address has been changed from 57 Harrington Gardens London SW7 4JZ England to Flat 7 57 Harrington Gardens London SW7 4JZ |
| 17/10/2217 October 2022 | Director's details changed for Ms Leila Sandell on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from 57 Harrington Gardens London SW7 4JZ to Flat 7 57 Harrington Gardens London SW7 4JZ on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Tlc Real Estate Services Ltd as a secretary on 2022-09-16 |
| 17/10/2217 October 2022 | Registered office address changed from Flat 7 57 Harrington Gardens London SW7 4JZ United Kingdom to 8 Hogarth Place London SW5 0QT on 2022-10-17 |
| 26/09/2226 September 2022 | Termination of appointment of Angela Marie Delbourgo as a director on 2022-09-23 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | AUTHORIZED SIGNATORIES 22/05/2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED LEILA SANDELL |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MATAMOROS BENAVIDES |
| 13/08/1813 August 2018 | AUTHORISED SIGNATORIES NAMED 03/08/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MATAMOROS BENAVIDES / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MATAMONOS BENAVIDES / 02/08/2018 |
| 02/08/182 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JAMES WYATT-TILBY |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PLANT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1515 September 2015 | 01/08/15 CHANGES |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED BENJAMIN JAMES PLANT |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | AUTHORISED SIGNATORIES OF THE COMPANY 07/07/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARTWRIGHT |
| 29/12/1429 December 2014 | AUTHORISED SIGNATORIES OF THE COMPANY 26/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ABRAHAM MATAMONOS BENAVIDES |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA BLOMQVIST |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 26/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DON SANDRA WARD / 16/10/2014 |
| 01/09/141 September 2014 | 01/08/14 CHANGES |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED ANNA CARIN BLOMQVIST |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AH CLOWES |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | 01/08/11 NO CHANGES |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 24/07/2010 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE DELBOURGO / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SHARON CARTWRIGHT / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AH WAN LIM CLOWES / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON SANDRA WARD / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SALVATORES / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH COLLINS / 24/07/2010 |
| 05/05/105 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2009 |
| 15/07/0915 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHRISTINE ELIZABETH COLLINS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORNE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER FREDERIC HORNE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DARIO MONDI |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED AH WAN CLOWES |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED GIORGIO SALVATORES |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ANGELA MARIE DELBOURGO |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL CARTWRIGHT |
| 02/03/092 March 2009 | SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR AH CLOWES |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE COLLINS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DARIO MONDI |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GIORGIO SALVATORES |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA DELBOURGO |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 170 DORSET ROAD LONDON SW19 3EF |
| 27/06/0827 June 2008 | SECRETARY APPOINTED RACHEL SHARON CARTWRIGHT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 170 DORSET ROAD LONDON SW19 3EF |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O BOYLE & CO(PROPERTY MANAGEMENT) LTD 173 OLD BROMPTON ROAD LONDON SW5 0AN |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 57 HARRINGTON GARDENS LONDON SW7 4JZ |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/918 October 1991 | RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 22/09/8222 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company