| Company Name | Charteroak Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03953528 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Dolphin House Lensbury Avenue Imperial Wharf London SW6 2GY |
| Secretary Name | Mr Mark Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Dolphin House Lensbury Avenue Imperial Wharf London SW6 2GY |
| Director Name | William Guy Rupert Fearon |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brook House Gasper, Stourton Warminster Wiltshire BA12 6PY |
| Secretary Name | Cristina Negretti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Gasper, Stourton Warminster Wiltshire BA12 6PY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2009 | Director and secretary's change of particulars / mark skinner / 16/07/2008 (1 page) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2009 | Application for striking-off (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 18 June 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 25-28 old burlington street mayfair london W15 3AN (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 21 east street bromley kent BR1 1QE (1 page) |
| 25 June 2007 | Return made up to 22/03/07; full list of members (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 10 May 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 August 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 16 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 March 2002 | Ad 22/03/00--------- £ si 8@1 (2 pages) |
| 29 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2002 | Return made up to 22/03/01; full list of members (8 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 21 east street bromley kent BR1 1QE (1 page) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2000 | Incorporation (15 pages) |
| 22 March 2000 | Secretary resigned (1 page) |