CHARTERHOUSE SQUARE HOLDINGS LIMITED - STANMORE


Company Profile Company Filings

Overview

CHARTERHOUSE SQUARE HOLDINGS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
CHARTERHOUSE SQUARE HOLDINGS LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: 02243473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHARTERHOUSE SQUARE HOLDINGS LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director CURRENT
DENNIS ISAAC WARWICK Jul 1952 Director RESIGNED
JACQUELINE LOWE British Secretary 2008-02-28 UNTIL 2020-09-02 RESIGNED
DENNIS ISAAC WARWICK Jul 1952 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Pietro Giovanni Sidoli 2016-04-06 5/1963 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLYDE PROPERTY INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BLENHEIM ESTATES LIMITED STANMORE Active GROUP 68209 - Other letting and operating of own or leased real estate
BLENHEIM PROPERTY MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORTOWN LIMITED STANMORE Active SMALL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES (2006) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES LIMITED Dissolved... GROUP 70100 - Activities of head offices
BURFORD CITY PROPERTIES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BOND HOUSE ADVISORS UNLIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIME INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REMO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHA 1 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BHA 2 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £1,239 Cash £-556,857 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £787 Cash £-548,709 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-06-2021 £3,591 Cash £-545,960 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £2,132,823 Cash £-543,228 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £10,926 Cash £-540,125 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £1,415 Cash £-544,636 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £624 Cash £-540,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE ESTATES LIMITED MIDDLESEX Active DORMANT 68201 - Renting and operating of Housing Association real estate
LIMELITE ACCOMMODATION LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation
MEDARC HEALTH SCIENCES LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
MANOW WEALTH PARTNERS LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BOXWOOD DEVELOPMENT MANAGEMENT SERVICES LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GROWTH INCORPORATED LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL LONDON MANAGEMENT LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TATE COMMUNICATIONS LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
AP ADVISER LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TTT MANAGEMENT LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.