CHARTGOLD LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTGOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTGOLD LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444925. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHARTGOLD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 JACOBS WELL MEWS
LONDON
W1U 3DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY IAN SPENCER May 1960 British Director 2002-05-29 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-22 UNTIL 2002-05-29 RESIGNED
LAURIE SPENCER May 1955 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
MR JAMIE SPENCER Mar 1988 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
VINOD KUMAR GUPTA Oct 1949 British Director 2007-03-27 UNTIL 2017-10-25 RESIGNED
MR ANTHONY MARTIN GREEN Nov 1953 British Director 2002-05-29 UNTIL 2007-03-27 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Secretary 2002-05-29 UNTIL 2016-01-21 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2002-05-22 UNTIL 2002-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Ian Spencer 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE FALCON LAND DEVELOPMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FALCONLAND (PALACE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT (NO 2) LIMITED Active DORMANT 99999 - Dormant Company
STARCLASS (THE RIVERWAY) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (HINDE HOUSE) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (MARKET STREET) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM LIMITED Active MICRO ENTITY 99999 - Dormant Company
CARIBAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
STARCLASS PROPERTIES (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NW X WORKS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON & NEW YORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STARCLASS (HINDE HOUSE) NO.2 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & NEW YORK CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANCHESTER SQUARE CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAY DEVELOPMENTS (BRIXTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chartgold Limited - Filleted accounts 2023-09-26 31-12-2022 £3,003,694 equity
Chartgold Limited - Filleted accounts 2022-10-01 31-12-2021 £2,647,721 Cash £3,200,885 equity
Chartgold Limited - Filleted accounts 2021-10-02 31-12-2020 £2,113,652 Cash £3,130,107 equity
Chartgold Limited - Filleted accounts 2021-01-29 31-12-2019 £21,499 Cash £2,971,866 equity
Chartgold Limited - Filleted accounts 2020-02-29 31-05-2019 £1,297,744 Cash £2,859,228 equity
Chartgold Limited - Filleted accounts 2019-02-27 31-05-2018 £1,868 Cash £2,752,843 equity
Chartgold Limited - Filleted accounts 2017-12-06 31-05-2017 £17,664 Cash £4,293,802 equity
Chartgold Limited - Abbreviated accounts 2017-02-11 31-05-2016 £12,897 Cash
Chartgold_Limited - Accounts 2016-01-27 31-05-2015 £63,786 Cash £-11,515 equity
CHARTGOLD_LIMITED - Accounts 2015-02-28 31-05-2014 £35,121 Cash £-42,304 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENDENIS PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CARIBAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STADIUM CAPITAL WEST NO.2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELECTRICWORKS N7 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON & LA PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON & LA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIAMOND HANDED SPACE FARMERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company