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CHARTERHOUSE SIMON LIMITED

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

Company details

52 ALSTON ROAD, BARNET, HERTFORDSHIRE, EN5 4EY

CHARTERHOUSE SIMON LIMITED on the map

Company type: Private Limited Company
Company number: 01133817
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.08
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.08
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.13
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Partially Satisfied on 2002.08.15
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.15
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.15
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.08.15
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.09.24
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.04.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.10.07
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.07.01
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.08.06
SKIPTON BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.05.18
SKIPTON BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.07.27
SKIPTONS BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 236250
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REGISTRATION OF A CHARGE / CHARGE CODE 011338170305
Form type: MR01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011338170304
Form type: MR01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
Form type: MR04
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 288
Form type: MR04
Date: 2014.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287
Form type: MR04
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011338170303
Form type: MR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 284
Form type: MR04
Date: 2013.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
Form type: MR04
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 289
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 285
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 302
Form type: MR04
Date: 2013.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294
Form type: MR04
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 300
Form type: MG01
Date: 2012.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 301
Form type: MG01
Date: 2012.01.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:299
Form type: MG01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 299
Form type: MG01
Date: 2012.01.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
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Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: MG02
Date: 2011.12.28

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Company directors and board members:

KIM MULVEY (current)
Secretary, 1991.11.12
38 REDHALL DRIVE , HATFIELD
AL10 9EE, HERTFORDSHIRE
CLAUDIA RUTH LESLIE (current)
Director, CONSULTANT, 1991.11.12
25A PINE GROVE TOTTERIDGE , LONDON
N20 8LB
RICHARD STEPHEN LESLIE (current)
Director, CHARTERED ACCOUNTANT, 1991.11.12
25A PINE GROVE TOTTERIDGE , LONDON
N20 8LB
GARY ANDREW FEINGOLD (resigned)
Director, CONSULTANT, 2004.01.01 - 2006.03.31
20 CATSEY WOODS , BUSHEY
WD23 4HS, HERTFORDSHIRE
BARRY VICTOR LEWIS (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.12 - 1991.04.01
SILVERWOOD SOUTH VIEW ROAD , PINNER
HA5 3YA, MIDDX

Companies near to CHARTERHOUSE SIMON ltd.

Information about the Private Limited Company CHARTERHOUSE SIMON 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: 2016.07.25. Reload the data