Chartgold Limited

Company Name	Chartgold Limited
Director	Antony Ian Spencer
Company Status	Active
Company Number	04444925
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Vinod Kumar Gupta
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Wren Avenue London NW2 6UG

Director Name	Mr Jamie Allan Rolfe Spencer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Antony Ian Spencer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,304
Cash	£35,121
Current Liabilities	£958,501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

18 October 2012	Delivered on: 20 October 2012 Persons entitled: Ashburton Trading Limited Classification: Security document Secured details: Â£176,500 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properly at 295 holloway road london t/no 292903 and l/h property at 295 holloway road london t/no NGL746623 together with all buildings erections fixtures fittings and the benefits of all rights warranties and covenants for title relating thereto see image for full details. Outstanding
31 July 2002	Delivered on: 21 August 2002 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. Outstanding
31 July 2002	Delivered on: 21 August 2002 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a the tappit hen (spoofers bar) 295 holloway road, islington, london N7 8HS t/no. NGL746623 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding

Filing History

22 January 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
19 January 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024 (2 pages)
18 January 2024	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
24 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
15 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
15 February 2022	Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
18 November 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
28 May 2019	Confirmation statement made on 22 May 2019 with updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
12 June 2018	Satisfaction of charge 3 in full (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 January 2018	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page)
5 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
3 November 2017	Termination of appointment of Vinod Kumar Gupta as a director on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Vinod Kumar Gupta as a director on 25 October 2017 (1 page)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 April 2017	Satisfaction of charge 2 in full (1 page)
21 April 2017	Satisfaction of charge 1 in full (2 pages)
21 April 2017	Satisfaction of charge 1 in full (2 pages)
21 April 2017	Satisfaction of charge 2 in full (1 page)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
26 January 2016	Termination of appointment of Philip Maurice Enoch as a secretary on 21 January 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016	Termination of appointment of Philip Maurice Enoch as a secretary on 21 January 2016 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Vinod Kumar Gupta on 22 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Mr Philip Maurice Enoch on 22 May 2013 (2 pages)
23 May 2013	Director's details changed for Vinod Kumar Gupta on 22 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Antony Ian Spencer on 22 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Antony Ian Spencer on 22 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Mr Philip Maurice Enoch on 22 May 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Vinod Kumar Gupta on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Vinod Kumar Gupta on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Vinod Kumar Gupta on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
1 June 2009	Return made up to 22/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 May 2008	Return made up to 22/05/08; full list of members (4 pages)
29 May 2008	Return made up to 22/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 June 2007	Return made up to 22/05/07; full list of members (2 pages)
7 June 2007	Return made up to 22/05/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/o anthony green & spencer. 7 manchester square london W1M 5RE (1 page)
23 June 2006	Registered office changed on 23/06/06 from: c/o anthony green & spencer. 7 manchester square london W1M 5RE (1 page)
16 June 2006	Return made up to 22/05/06; full list of members (2 pages)
16 June 2006	Return made up to 22/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 August 2004	Return made up to 22/05/04; full list of members (5 pages)
9 August 2004	Return made up to 22/05/04; full list of members (5 pages)
3 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
14 July 2003	Return made up to 22/05/03; full list of members (5 pages)
14 July 2003	Return made up to 22/05/03; full list of members (5 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Memorandum and Articles of Association (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 60 tabernacle street london EC2A 4NB (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 60 tabernacle street london EC2A 4NB (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Memorandum and Articles of Association (3 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
22 May 2002	Incorporation (15 pages)
22 May 2002	Incorporation (15 pages)

Chartgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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