Company NameCharterjet Limited
DirectorMelanie Greenberg
Company StatusActive
Company Number07446756
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Melanie Greenberg
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(1 month, 2 weeks after company formation)
Appointment Duration10 years, 1 month
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address148 Holmleigh Road
London
N16 5PY
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameMr Hirsch Greenberg
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(1 month, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 2014)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address148 Holmleigh Road
London
N16 5PY

Location

Registered AddressUnit 2
99-101 Kingsland Road
London
E2 8AG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Hirsch Greenberg
50.00%
Ordinary
50 at £1Melanie Greenberg
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,674
Cash£6,002
Current Liabilities£156,610

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 November 2020 (3 months, 2 weeks ago)
Next Return Due23 November 2021 (8 months, 4 weeks from now)

Charges

22 June 2016Delivered on: 27 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 28 prayle grove, london NW2 1AY and registered at the land registry with title absolute under title number NGL378870.
Outstanding
16 May 2016Delivered on: 17 May 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

14 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 June 2016Registration of charge 074467560002, created on 22 June 2016 (39 pages)
21 May 2016Second filing of AR01 previously delivered to Companies House made up to 9 November 2015 (21 pages)
17 May 2016Registration of charge 074467560001, created on 16 May 2016 (42 pages)
21 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
(5 pages)
10 December 2015Termination of appointment of Hirsch Greenberg as a director on 1 December 2014 (1 page)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015Registered office address changed from , 114-116 Curtain Road, London, EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
11 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 November 2011 (1 page)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom on 9 November 2011 (1 page)
15 March 2011Appointment of a director (3 pages)
15 March 2011Appointment of a director (3 pages)
10 March 2011Appointment of Melanie Greenberg as a director (3 pages)
10 March 2011Appointment of Hirsch Greenberg as a director (3 pages)
7 January 2011Termination of appointment of Graham Stephens as a director (1 page)
22 November 2010Incorporation (18 pages)