CHARTERGATE ESTATES LIMITED
Company number 01864336 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 5 pages | View document |
| 1 Sep 2025 | Cessation of Martin Charles Gibson as a person with significant control on 2025-08-14 · 1 page | View document |
| 1 Sep 2025 | Notification of Fennbend Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Marcus Seymour Gibson on 2024-11-25 · 2 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 5 Sep 2023 | Termination of appointment of Timothy Lancelot Gibson as a director on 2023-08-30 · 1 page | View document |
| 2 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 15 Aug 2023 | Termination of appointment of Timothy Lancelot Gibson as a secretary on 2023-08-11 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 156 BROMPTON ROAD LONDON SW3 1HW | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR MARCUS SEYMOUR GIBSON | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES GIBSON / 01/04/2011 | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2010 | 20/11/10 NO CHANGES | View document |
| 21 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 18 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JANE FIELD | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 9 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 27 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |