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Charter Land And Estates Limited

Charter Land And Estates Limited is an active company incorporated on 22 January 1999 with the registered office located in London, Greater London. Charter Land And Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699608
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 4th Floor 58-59 Great Marlborough Street London W1F 7JY England
Telephone
02075691800
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1968
Mr Peter Francis White
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pijam Limited
Peter Francis White and Mrs Rosanna Iona White are mutual people.
Active
Brighton Works Limited
Peter Francis White and Charles Dominic Bamford Sandy are mutual people.
Active
Middle Aston Ltd
Charles Dominic Bamford Sandy is a mutual person.
Active
Chapel Yard Management Company Limited
Peter Francis White is a mutual person.
Active
Sandy56 Limited
Charles Dominic Bamford Sandy is a mutual person.
Active
Bicester Estates Limited
Peter Francis White is a mutual person.
Active
Bloomingdale Flowers Limited
Peter Francis White and Mrs Rosanna Iona White are mutual people.
Dissolved
Fish Street Holdings Ltd
Charles Dominic Bamford Sandy and Mrs Emma Jane Sandy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.39K
Increased by £18.42K (+142%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£344.74K
Decreased by £210.08K (-38%)
Total Liabilities
-£67.37K
Decreased by £74.87K (-53%)
Net Assets
£277.37K
Decreased by £135.21K (-33%)
Debt Ratio (%)
20%
Decreased by 6.09% (-24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 12 Jan 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Repayment History
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