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CHARTERHOUSE SQUARE SECURITIES LIMITED

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

Company details

200 GREYHOUND RD, LONDON, W14 9RY

CHARTERHOUSE SQUARE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.19
dissolution date: 1998.12.01
last member list: 1997.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.11
documents available: 1

Mortgages:

CHARTERHOUSE MANAGEMENT COURSES LIMITED
DEBENTURE - Outstanding on 1978.03.20
CHARTERHOUSE MANAGEMENT COURSES LIMITED
DEBENTURE - Outstanding on 1979.06.25
HOLBORN LAW TUTORS LIMITED
DEBENTURE - Outstanding on 1979.06.25
L S A (FULL TIME COURSES) LIMITED
DEBENTURE - Outstanding on 1979.06.25
L S A (ICMA - ICSA) COURSES LIMITED
DEBENTURE - Outstanding on 1980.07.10
VALERIE AGGETT
LEGAL CHARGE - Outstanding on 1997.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
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ALTER MEM AND ARTS 08/09/97
Form type: SRES01
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/86 FROM:, 17 LONGFORD STREET, LONDON, NW1
Form type: 287
Date: 1986.07.14

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Company directors and board members:

JAMES ANTHONY GRENIER (dissolve)
Secretary, 1998.07.10 - 1998.12.01
27 ESMOND GARDENS SOUTH PARADE CHISWICK , LONDON
W4 1JT
JOHN ALLAN GRENIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.11 - 1998.12.01
200 GREYHOUND ROAD , LONDON
W14 9RY
VALERIE AGGETT (dissolve)
Secretary, 1991.08.11 - 1996.12.20
200 GREYHOUND ROAD , LONDON
W14 9RY
CR SECRETARIES LIMITED (dissolve)
Secretary, 1996.12.20 - 1998.07.10
120 EAST ROAD , LONDON
N1 6AA

Information about the Private Limited Company CHARTERHOUSE SQUARE SECURITIES 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: 2016.07.09. Reload the data