Chartleigh Apartments Limited

Company Name	Chartleigh Apartments Limited
Directors	Michael John Hanman and Ariane Elke Hanman
Company Status	Active
Company Number	01249861
Category	Private Limited Company
Incorporation Date	18 March 1976(48 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael John Hanman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(25 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	13 Dundonald Drive Leigh-On-Sea Essex SS9 1NA

Director Name	Miss Ariane Elke Hanman
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(47 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Galla House 685 High Road North Finchley London N12 0BT

Director Name	Elke Lieselotte Freida Hanman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Flat 26 Melbourne Court Randolph Avenue London W9 1PE

Director Name	Michael John Hanman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 07 January 1992)
Role	Company Director
Correspondence Address	Hingaston House Marnhull Sturminster Newton Dorset DT10 1NL

Secretary Name	Michael John Hanman
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 07 January 1992)
Role	Company Director
Correspondence Address	Hingaston House Marnhull Sturminster Newton Dorset DT10 1NL

Secretary Name	Edwina Nolan
Nationality	British
Status	Resigned
Appointed	07 January 1993(16 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	8 Barnfield Close Greenhithe Kent DA9 9JJ

Secretary Name	Marion Olive Hanman
Nationality	British
Status	Resigned
Appointed	03 August 2001(25 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Galla House 685 High Road North Finchley London N12 0BT

Contact

Website	chartleighapartments.co.uk

Location

Registered Address	Galla House 685 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Chartleigh Apartments (Leigh--on-sea) LTD 98.04% Ordinary
100 at £1	Marion Hanman 0.98% Ordinary B
100 at £1	Michael Hanman 0.98% Ordinary A

Financials

Year	2014
Net Worth	£2,733,304
Cash	£3,174
Current Liabilities	£13,080

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

20 December 2002	Delivered on: 10 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 August 2001	Delivered on: 11 August 2001 Satisfied on: 2 August 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 140 warwick way pimlico city of westminster 50 & 52 denbigh street city of westminster t/nos 123296 & ngl 764823. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
14 December 1989	Delivered on: 2 January 1990 Satisfied on: 11 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 warwick way pimlico l/b of city of westminster title no 123296. Fully Satisfied
16 February 1987	Delivered on: 25 February 1987 Satisfied on: 13 November 1998 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 50-52, denbigh street, london SW11 2EU. Fully Satisfied
7 July 1981	Delivered on: 10 July 1981 Satisfied on: 11 October 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 128 belgrave road, london SW1. Fully Satisfied
23 February 1978	Delivered on: 7 March 1978 Satisfied on: 13 November 1998 Persons entitled: Twentieth Century Banking Corporation Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 & 52 denbigh street westminster undertaking and assets present and future including goodwill uncalled capital. (See doc. M11). Fully Satisfied

Filing History

18 March 2024	Micro company accounts made up to 31 December 2023 (4 pages)
20 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
6 November 2023	Appointment of Miss Ariane Elke Hanman as a director on 1 November 2023 (2 pages)
17 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 December 2021 (4 pages)
17 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 February 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017	Termination of appointment of Marion Olive Hanman as a secretary on 1 January 2016 (1 page)
10 August 2017	Termination of appointment of Marion Olive Hanman as a secretary on 1 January 2016 (1 page)
10 August 2017	Satisfaction of charge 8 in full (2 pages)
10 August 2017	Satisfaction of charge 8 in full (2 pages)
10 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,200 (4 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,200 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,200 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,200 (4 pages)
6 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,200 (4 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,200 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
2 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
2 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
1 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
1 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
1 September 2013	Secretary's details changed for Marion Olive Hanman on 1 January 2012 (1 page)
31 August 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 10,200 (3 pages)
31 August 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 10,200 (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 February 2012	Director's details changed for Michael John Hanman on 12 February 2012 (2 pages)
12 February 2012	Secretary's details changed for Marion Olive Hanman on 12 February 2012 (2 pages)
12 February 2012	Secretary's details changed for Marion Olive Hanman on 12 February 2012 (2 pages)
12 February 2012	Director's details changed for Michael John Hanman on 12 February 2012 (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 10,100 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 10,100 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Michael John Hanman on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael John Hanman on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Michael John Hanman on 6 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 29/12/08; full list of members (3 pages)
9 January 2009	Return made up to 29/12/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 January 2005	Return made up to 29/12/04; full list of members (2 pages)
18 January 2005	Return made up to 29/12/04; full list of members (2 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 January 2003	Return made up to 29/12/02; full list of members (6 pages)
24 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 29/12/01; full list of members (6 pages)
10 April 2002	Return made up to 29/12/01; full list of members (6 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
11 August 2001	Particulars of mortgage/charge (4 pages)
11 August 2001	Particulars of mortgage/charge (4 pages)
10 August 2001	Declaration of assistance for shares acquisition (4 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Declaration of assistance for shares acquisition (4 pages)
10 August 2001	Secretary resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 March 2000	Return made up to 29/12/99; full list of members (6 pages)
6 March 2000	Return made up to 29/12/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999	Return made up to 29/12/98; full list of members (6 pages)
3 February 1999	Return made up to 29/12/98; full list of members (6 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 February 1997	Return made up to 29/12/96; full list of members (6 pages)
13 February 1997	Return made up to 29/12/96; full list of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Return made up to 29/12/94; full list of members (6 pages)
17 March 1995	Return made up to 29/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Chartleigh Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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