CHARTWELL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTWELL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTWELL GROUP LIMITED was incorporated 8 years ago on 22/10/2015 and has the registered number: 09837017. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CHARTWELL GROUP LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

17 QUEEN STREET
LONDON
W1J 5PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE SHEPPARD Jan 1967 British Director 2023-02-08 CURRENT
MS VICTORIA SHEPPARD Jun 1989 British Director 2017-01-13 UNTIL 2021-05-04 RESIGNED
MS GRACE EMILY SHEPPARD Mar 1991 British Director 2017-01-13 UNTIL 2021-05-04 RESIGNED
MRS HELEN LOUISE JOHNSTON Dec 1976 British Director 2022-09-30 UNTIL 2023-02-08 RESIGNED
MR DAVID MICHAEL LINELL Feb 1958 British Director 2015-10-22 UNTIL 2017-01-13 RESIGNED
MR JUSTIN JAMES PRESTON Jun 1975 British Director 2017-01-13 UNTIL 2018-03-26 RESIGNED
MR CHARLES WARWICK NEWTON Feb 1969 British Director 2021-05-04 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Sheppard 2023-02-08 1/1967 London   Significant influence or control
Mrs Helen Louise Johnston 2022-09-30 - 2023-02-08 12/1976 London   Significant influence or control
Mr Charles Warwick Newton 2021-09-01 - 2022-09-30 2/1969 London   Significant influence or control
Miss Grace Emily Sheppard 2018-12-13 - 2021-05-04 3/1991 London   Significant influence or control
Mr Justin James Preston 2017-01-13 - 2018-12-13 6/1975 London   Significant influence or control
Mr David Michael Linell 2016-04-06 - 2017-01-13 2/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL CONSTRUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CHARTWELL ESTATE AGENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68310 - Real estate agencies
MED69 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 58190 - Other publishing activities
CHARTWELL BESPOKE LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 43290 - Other construction installation
CHARTWELL NIGERIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHARTWELL DESIGN LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
GRACE SHEPPARD LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PD305 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
WELWYN GARDEN CITY BID LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MARTELLO PARK LIMITED LONDON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
AAAS ST.JAMES'S LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
WN100 LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHARTWELL CUSTOM CONSTRUCTION LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CHARTWELL REAL ESTATE ADVISORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REX MAYFAIR LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
QUEENS HOSPITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CHARTWELL FUNDRAISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARTWELL BUILDING & DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Chartwell Group Limited - Filleted accounts 2023-07-26 31-10-2022 £-4,285 equity
Chartwell Group Limited - Filleted accounts 2022-08-30 31-10-2021 £-4,285 equity
Chartwell Group Limited - Filleted accounts 2021-10-30 31-10-2020 £-4,285 equity
Chartwell Group Limited - Filleted accounts 2020-10-31 31-10-2019 £-813 equity
Chartwell Group Limited - Filleted accounts 2019-07-30 31-10-2018 £-64,081 equity
Chartwell Group Limited - Filleted accounts 2018-07-25 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - CHARTWELL GROUP LIMITED 2017-07-05 31-10-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL CONSTRUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NOVARCA (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRACE SHEPPARD LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ASTTERIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARTWELL FUNDRAISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPIRIT SISTERS LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AD PICCADILLY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHARTWELL DESIGN BUILD & TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
FLEMYN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied