Charis House Limited

Company Name	Charis House Limited
Company Status	Active
Company Number	05260189
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Vadivel Mangaleshwaran
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX

Secretary Name	Mrs Vasanthy Mangaleshwaran
Nationality	British
Status	Current
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX

Director Name	Mrs Vasanthy Mangaleshwaran
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(5 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX

Director Name	Miss Abysha Mangaleshwaran
Date of Birth	June 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX

Director Name	Miss Meera Mangaleshwaran
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	charishouse.co.uk
Telephone	020 31544362
Telephone region	London

Location

Registered Address	22 Avondale Gardens Hounslow Middlesex TW4 5HX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

50 at £1	Mr Vadivel Mangaleshwaran 33.33% Ordinary
50 at £1	Mrs Vasanthy Mangaleshwaran 33.33% Ordinary
25 at £1	Miss Abysha Mangaleshwaran 16.67% Ordinary B
25 at £1	Miss Meera Mangaleshwaran 16.67% Ordinary B

Financials

Year	2014
Net Worth	£260,213
Cash	£17,619
Current Liabilities	£89,362

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

1 August 2011	Delivered on: 4 August 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due to the debenturer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a penlee nursing home 21 uphill road weston super mare by way of fixed charge:- the benefit of all agreements relating to the above property; all right title and interest in any insurances see image for full details. Outstanding
1 August 2011	Delivered on: 4 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due to the debenturer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 August 2011

Delivered on: 4 August 2011
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due to the debenturer under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a penlee nursing home 21 uphill road weston super mare by way of fixed charge:- the benefit of all agreements relating to the above property; all right title and interest in any insurances see image for full details.
Outstanding

1 August 2011

Delivered on: 4 August 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due to the debenturer under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
6 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 September 2020	Appointment of Miss Abysha Mangaleshwaran as a director on 1 September 2020 (2 pages)
17 September 2020	Appointment of Miss Meera Mangaleshwaran as a director on 1 September 2020 (2 pages)
8 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Secretary's details changed for Mrs Vasanthy Mangaleshwaran on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Mr Vadivel Mangaleshwaran on 18 September 2017 (3 pages)
18 September 2017	Registered office address changed from 22 Avondale Gardens Hounslow Middlesex TW4 5HX to Charis House Limited PO Box 544 Hounslow TW3 9NP on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Mr Vadivel Mangaleshwaran on 18 September 2017 (3 pages)
18 September 2017	Secretary's details changed for Mrs Vasanthy Mangaleshwaran on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 22 Avondale Gardens Hounslow Middlesex TW4 5HX to Charis House Limited PO Box 544 Hounslow TW3 9NP on 18 September 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 April 2016	Particulars of variation of rights attached to shares (2 pages)
22 April 2016	Particulars of variation of rights attached to shares (2 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150 (5 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 150 (5 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 150 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
3 September 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
22 October 2009	Appointment of Mrs Vasanthy Mangaleshwaran as a director (2 pages)
22 October 2009	Appointment of Mrs Vasanthy Mangaleshwaran as a director (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Vadivel Mangaleshwaran on 14 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Vadivel Mangaleshwaran on 14 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 October 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
30 November 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
30 November 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
15 November 2007	Return made up to 14/10/07; no change of members (6 pages)
15 November 2007	Return made up to 14/10/07; no change of members (6 pages)
9 November 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
9 November 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
26 October 2006	Return made up to 14/10/06; full list of members (6 pages)
26 October 2006	Return made up to 14/10/06; full list of members (6 pages)
16 November 2005	Return made up to 14/10/05; full list of members (6 pages)
16 November 2005	Return made up to 14/10/05; full list of members (6 pages)
14 December 2004	Registered office changed on 14/12/04 from: 7A maygrove road west hampstead london NW6 2EE (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 7A maygrove road west hampstead london NW6 2EE (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
14 October 2004	Incorporation (17 pages)
14 October 2004	Incorporation (17 pages)

Charis House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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