CHARTERCROSS PROPERTIES LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-08-31 with no updates

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16/05/2516 May 2025 Accounts for a dormant company made up to 2024-08-31

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08/05/258 May 2025 Registered office address changed from 29 st. James Road Surbiton KT6 4QL England to Curtis House 34 Third Avenue Hove BN3 2PD on 2025-05-08

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05/10/245 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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20/09/2320 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-08-31

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09/12/229 December 2022 Registered office address changed from 25 the Crossways Coulsdon CR5 1LF England to 29 st. James Road Surbiton KT6 4QL on 2022-12-09

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20/09/2220 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/05/2024 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY JOHN FORTUNE

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM FLAT 2 27 ST JAMES ROAD SURBITON SURREY KT6 4QL

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13/09/1613 September 2016 SECRETARY APPOINTED MRS MAUREEN WHEELER

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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18/09/1518 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/01/155 January 2015 DIRECTOR APPOINTED DARREN HEDLEY

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HEDLEY

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27/09/1427 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/09/1227 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/09/1013 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/10/0921 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/10/0822 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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27/09/0527 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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