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Chartergate Estates Limited

Chartergate Estates Limited is an active company incorporated on 16 November 1984 with the registered office located in London, Greater London. Chartergate Estates Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01864336
Private limited company
Age
40 years
Incorporated 16 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1947
Fennbend Limited
PSC
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Mutual Companies
32 Grosvenor Square Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Fennbend Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
29 - 33 Sloane Court West Freehold Company Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Fennbend Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Grosvenor Square Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Cotswold Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Segray Properties Limited
Marcus Seymour Gibson is a mutual person.
Active
Fossewood Limited
Marcus Seymour Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.5K
Decreased by £644 (-2%)
Total Liabilities
-£300
Same as previous period
Net Assets
£37.2K
Decreased by £644 (-2%)
Debt Ratio (%)
1%
Increased by 0.01% (+2%)
Latest Activity
Fennbend Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Martin Charles Gibson (PSC) Resigned
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Marcus Seymour Gibson Details Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Timothy Lancelot Gibson Resigned
2 Years 2 Months Ago on 30 Aug 2023
Timothy Lancelot Gibson Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Cessation of Martin Charles Gibson as a person with significant control on 14 August 2025
Submitted on 1 Sep 2025
Notification of Fennbend Limited as a person with significant control on 14 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr Marcus Seymour Gibson on 25 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Termination of appointment of Timothy Lancelot Gibson as a secretary on 11 August 2023
Submitted on 15 Aug 2023
Repayment History
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