Charterhouse Management Limited

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General information

Name:

Charterhouse Management Ltd

Office Address:

34 Margery Street London WC1X 0JJ

Number: 05721093

Incorporation date: 2006-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charterhouse Management Limited is categorised as Private Limited Company, that is based in 34 Margery Street, London in Kings Cross. The located in WC1X 0JJ. This firm was formed on 2006/02/24. The business reg. no. is 05721093. This firm's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The business latest filed accounts documents were submitted for the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-02-24.

That business owes its achievements and constant progress to two directors, who are Gerard C. and Bernadette C., who have been managing it for 11 years. To help the directors in their tasks, this specific business has been utilizing the skillset of Gerard C. as a secretary since 2007.

Bernadette C. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gerard C.

Role: Director

Appointed: 10 July 2013

Latest update: 2 February 2024

Gerard C.

Role: Secretary

Appointed: 28 February 2007

Latest update: 2 February 2024

Bernadette C.

Role: Director

Appointed: 24 February 2006

Latest update: 2 February 2024

People with significant control

Bernadette C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 30 October 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 8 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 11 November 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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