0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED

Learn more about CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 GROSVENOR STREET, LONDON, W1K 3JF

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00674041
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00674041, established in United Kingdom on the 2. November 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 62 GROSVENOR STREET, LONDON, W1K 3JF. Business of the company CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 63 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.16. We do not have any information about the company CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 75000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
Add to cart
16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
16/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WISEMAN / 16/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VILMOS HAJNAL / 16/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELIZABETH COROB / 16/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAVINIA COROB / 16/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
ATATMENT SECTION 394
Form type: MISC
Date: 2007.03.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
Add to cart
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
Add to cart
RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
Add to cart
RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
Add to cart
RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
Add to cart
RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES GORDON RADFORD (current)
Secretary, 1991.10.31
118 CROMWELL ROAD WIMBLEDON , LONDON
SW19 8NA
FELIX COOK (current)
Director, TEACHER, 1993.01.05
HADSTOCK HALL HADSTOCK , CAMBRIDGE
CB21 4PF
ALISON LAVINIA COROB (current)
Director, COMPANY DIRECTOR, 1993.01.05
4 PERCEVAL AVENUE , LONDON
NW3 4PY
ELIZABETH COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG
LAURA ELAINE COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
HADSTOCK HALL HADSTOCK , CAMBRIDGE
CB21 6PF
TRICIA A COROB (current)
Director, COMPANY DIRECTOR, 1991.10.31
62 GROSVENOR STREET , LONDON
W1K 3JF
JOSEPH VILMOS HAJNAL (current)
Director, COMPANY DIRECTOR, 1991.10.31
4 PERCEVAL AVENUE , LONDON
NW3 4PY
STEPHEN JOHN WISEMAN (current)
Director, SOLICITOR, 1991.10.31
TRINDERS LODGE ROWLEY LANE ARKLEY , BARNET
EN5 3HP, HERTFORDSHIRE
SYLVIA PEARL BERG (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.04.23
49 DANESCROFT BRENT STREET , LONDON
NW4 2QH
SIDNEY COROB (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.04.22
SQUIRES MOUNT HAMPSTEAD , LONDON
NW3 1EG
PETER SIMON GILBERT (resigned)
Director, UNIVERSITY LECTURER, 1999.12.01 - 2004.04.23
10 CAMBRIDGE GATE , LONDON
NW1 4JX

Companies near to CHARTER HOUSE SQUARE FINANCE COMPANY ltd.

Information about the Private Limited Company CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data