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Charterhouse London Limited

Charterhouse London Limited is a dissolved company incorporated on 23 May 2005 with the registered office located in Kingston upon Thames, Greater London. Charterhouse London Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (1 year ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05459675
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 6 Apr 2024 (1 year 7 months ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Lives in UK • Born in Mar 1960
Nasir Sharif
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Keith Wilson is a mutual person.
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Wilson Stevens Limited
Nigel Keith Wilson is a mutual person.
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Wilson Stevens Partners LLP
Nigel Keith Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
17 Mar 2024
For period 17 Mar17 Mar 2024
Traded for 12 months
Cash in Bank
£262.77K
Increased by £255.15K (+3348%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.77K
Decreased by £245.16K (-48%)
Total Liabilities
£0
Decreased by £269.01K (-100%)
Net Assets
£262.77K
Increased by £23.85K (+10%)
Debt Ratio (%)
0%
Decreased by 52.96% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year 7 Months Ago on 6 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
John Stevens Resigned
1 Year 8 Months Ago on 15 Mar 2024
Nasir Sharif Resigned
1 Year 8 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2024
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 April 2024
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Appointment of a voluntary liquidator
Submitted on 6 Apr 2024
Declaration of solvency
Submitted on 6 Apr 2024
Total exemption full accounts made up to 17 March 2024
Submitted on 18 Mar 2024
Current accounting period shortened from 31 March 2024 to 17 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nasir Sharif as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Stevens as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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