| Company Name | Chartercross Properties Limited |
|---|---|
| Director | Darren Charles Hedley |
| Company Status | Active |
| Company Number | 05550037 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Darren Charles Hedley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2014(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 West Hill Place Brighton BN1 3RU |
| Secretary Name | Mrs Maureen Wheeler |
|---|---|
| Status | Current |
| Appointed | 12 September 2016(11 years after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 The Crossways Coulsdon CR5 1LF |
| Director Name | Mr Charles Robert Hedley |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 August 2007) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
| Director Name | Mr Robert Charles Hedley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 September 2014) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 27 St James Road Surbiton Surrey KT6 4QL |
| Secretary Name | Mr Charles Robert Hedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 August 2007) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
| Secretary Name | John Kevin Fortune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 16 September 2016) |
| Role | Company Director |
| Correspondence Address | 18 Ardmay Gardens Surbiton Surrey KT6 4SW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 29 St. James Road Surbiton KT6 4QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Charles Hedley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 9 December 2022 | Registered office address changed from 25 the Crossways Coulsdon CR5 1LF England to 29 st. James Road Surbiton KT6 4QL on 9 December 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 24 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 September 2016 | Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016 (1 page) |
| 16 September 2016 | Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 13 September 2016 (1 page) |
| 13 September 2016 | Appointment of Mrs Maureen Wheeler as a secretary on 12 September 2016 (2 pages) |
| 13 September 2016 | Appointment of Mrs Maureen Wheeler as a secretary on 12 September 2016 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 5 January 2015 | Appointment of Darren Hedley as a director on 13 December 2014 (2 pages) |
| 5 January 2015 | Appointment of Darren Hedley as a director on 13 December 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page) |
| 27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 1 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | Secretary resigned;director resigned (1 page) |
| 4 September 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2005 | Incorporation (19 pages) |
| 31 August 2005 | Incorporation (19 pages) |