Charterhouse Secretarial Services (Harrow) Limited

Company Name	Charterhouse Secretarial Services (Harrow) Limited
Company Status	Dissolved
Company Number	03919621
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ackenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mr Michael Ackenson
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mr David Geoffrey White
Nationality	British
Status	Closed
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Barrie John Cross
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(16 years after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Rajesh Jiwani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(16 years after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Howard Andre Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(16 years after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Vinoo Kantilal Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Grange Road Harrow Middx HA1 2PR

Director Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	charter-house.net
Telephone	020 88634566
Telephone region	London

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

34 at £1	Michael Ackenson 34.00% Ordinary
33 at £1	David White 33.00% Ordinary
33 at £1	Vinoo Patel 33.00% Ordinary

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
2 August 2017	Director's details changed for Mr Howard Andre Harris on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Howard Andre Harris on 2 August 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
17 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 July 2016	Secretary's details changed for Mr Michael Ackenson on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mr Barrie John Cross on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Michael Ackenson on 18 July 2016 (2 pages)
18 July 2016	Secretary's details changed for Mr Michael Ackenson on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mr Michael Ackenson on 18 July 2016 (2 pages)
18 July 2016	Secretary's details changed for Mr David Geoffrey White on 18 July 2016 (1 page)
18 July 2016	Secretary's details changed for Mr David Geoffrey White on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mr Barrie John Cross on 18 July 2016 (2 pages)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
19 February 2016	Appointment of Mr Barrie John Cross as a director on 11 February 2016 (2 pages)
19 February 2016	Appointment of Mr Barrie John Cross as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Rajesh Jiwani as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Howard Andre Harris as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Rajesh Jiwani as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Howard Andre Harris as a director on 11 February 2016 (2 pages)
8 September 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
28 July 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
24 May 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
24 May 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
18 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
2 August 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr David Geoffrey White on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Secretary's details changed for Mr David Geoffrey White on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Michael Ackenson on 6 February 2012 (2 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Director's details changed for Mr Michael Ackenson on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Michael Ackenson on 6 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr Michael Ackenson on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr Michael Ackenson on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
6 February 2012	Secretary's details changed for Mr Michael Ackenson on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr David Geoffrey White on 6 February 2012 (1 page)
14 June 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
14 June 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Termination of appointment of Elizabeth Bischoff as a director (1 page)
4 October 2010	Termination of appointment of Elizabeth Bischoff as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Elizabeth Clare Bischoff on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Elizabeth Clare Bischoff on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Elizabeth Clare Bischoff on 1 October 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
25 March 2008	Appointment terminated director vinoo patel (1 page)
25 March 2008	Appointment terminated director vinoo patel (1 page)
14 February 2008	Return made up to 04/02/08; full list of members (3 pages)
14 February 2008	Return made up to 04/02/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 February 2007	Return made up to 04/02/07; full list of members (3 pages)
12 February 2007	Return made up to 04/02/07; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 February 2006	Return made up to 04/02/06; full list of members (3 pages)
6 February 2006	Return made up to 04/02/06; full list of members (3 pages)
23 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 February 2005	Return made up to 04/02/05; full list of members (8 pages)
8 February 2005	Return made up to 04/02/05; full list of members (8 pages)
21 July 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
21 July 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
31 January 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 (8 pages)
31 January 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 (8 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
14 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
14 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 March 2003	Return made up to 04/02/03; full list of members (7 pages)
9 March 2003	Return made up to 04/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Return made up to 04/02/02; full list of members (7 pages)
18 March 2002	Return made up to 04/02/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
7 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
30 January 2001	Return made up to 04/02/01; full list of members (6 pages)
30 January 2001	Return made up to 04/02/01; full list of members (6 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Ad 07/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2000	Ad 07/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Incorporation (17 pages)
4 February 2000	Incorporation (17 pages)

Charterhouse Secretarial Services (Harrow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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