Charterhouse Standard Holdings Limited

General information

Name:

Charterhouse Standard Holdings Ltd

Office Address:

Charter House 3a Felgate Mews W6 0LY London

Number: 02975923

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charterhouse Standard Holdings began its business in 1994 as a Private Limited Company with reg. no. 02975923. The business has been operating for 30 years and it's currently active. This company's office is registered in London at Charter House. Anyone could also locate the firm utilizing the postal code of W6 0LY. The enterprise's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 1st October 2022.

According to the latest data, the company has 1 director: Michael H., who was chosen to lead the company on 1994-10-06. Since 2007 Sarah W., had fulfilled assigned duties for the company until the resignation on 2009-06-12. Furthermore another director, namely Helen H. quit in 2007. What is more, the director's efforts are often helped with by a secretary - Samantha H., who was officially appointed by the company on 2009-06-12.

Financial data based on annual reports

Company staff

Samantha H.

Role: Secretary

Appointed: 12 June 2009

Latest update: 5 February 2024

Michael H.

Role: Director

Appointed: 06 October 1994

Latest update: 5 February 2024

People with significant control

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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