London
N13 6JN
Secretary Name | Mrs Sharmishta Basak |
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Status | Current |
Appointed | 24 August 2015(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | 32 Upsdell Avenue London N13 6JN |
Director Name | Mrs Sharmishta Basak |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(6 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Upsdell Avenue London N13 6JN |
Registered Address | 32 Upsdell Avenue London N13 6JN |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Bowes |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shaon Mukherjee 100.00% Ordinary |
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Latest Accounts | 27 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 December 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 27 March |
Latest Return | 23 July 2023 (10 months ago) |
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Next Return Due | 6 August 2024 (2 months, 2 weeks from now) |
5 November 2021 | Delivered on: 5 November 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12 belmont road. Gillingham. ME7 5JB. Outstanding |
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23 August 2021 | Delivered on: 23 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12 belmont road. Gillingham. Kent. ME7 5JB. Outstanding |
23 November 2018 | Delivered on: 27 November 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 15 edinburgh road. Chatham. Kent. ME4 5BY. Outstanding |
18 September 2018 | Delivered on: 20 September 2018 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 131 perth road. London. N22 5QH. Outstanding |
31 May 2018 | Delivered on: 31 May 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 62 edinburgh road. Chatham. Kent. ME4 5BZ. Outstanding |
4 April 2018 | Delivered on: 5 April 2018 Persons entitled: Charter Court Financial Services Limited (Precise Mortgages) Classification: A registered charge Particulars: 74 edinburgh road. Chatham. ME4 5BZ. Outstanding |
24 November 2017 | Delivered on: 24 November 2017 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: 36 edinburgh road. Chatham. ME4 5BY. Outstanding |
18 July 2023 | Delivered on: 19 July 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 15 edinburgh road, chatham ME4 5BY. Outstanding |
14 March 2023 | Delivered on: 15 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 60 may road, gillingham kent ME7 5UY. Outstanding |
3 March 2023 | Delivered on: 8 March 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 27 edinburgh road, chatham ME4 5BY. Outstanding |
17 February 2023 | Delivered on: 22 February 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 58 gordon road, chatham, ME4 5LU. Outstanding |
12 December 2016 | Delivered on: 13 December 2016 Persons entitled: Paratus Amc LTD Classification: A registered charge Particulars: 131 perth road london. Outstanding |
25 November 2022 | Delivered on: 29 November 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 66 saltram close, london, N15 4DZ. Outstanding |
21 September 2022 | Delivered on: 28 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1, 150 west green road, london, N15 5AE. Outstanding |
21 September 2022 | Delivered on: 26 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 25 meadow view, orpington,BR5 3EJ. Outstanding |
21 September 2022 | Delivered on: 26 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 140 tottenhall road, london, N13 6DL. Outstanding |
21 September 2022 | Delivered on: 26 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 81 the sunny road, enfield, EN3 5EG. Outstanding |
21 September 2022 | Delivered on: 26 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 14 edinburgh road, chatham, ME4 5BY. Outstanding |
20 September 2022 | Delivered on: 22 September 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 60 may road, gillingham, ME7 5UY. Title number: K879966. Outstanding |
15 August 2022 | Delivered on: 24 August 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: 62 edinburgh road, chatham ME4 5BZ. Outstanding |
10 June 2022 | Delivered on: 15 June 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: 74 edinburgh road, chatham ME4 5BZ england. Outstanding |
30 March 2022 | Delivered on: 1 April 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3 eastern road, gillingham, ME7 2RH. Outstanding |
31 March 2016 | Delivered on: 1 April 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 74 edinburgh road, chatham, kent, ME4 5BZ with registered title number K349291. Outstanding |
19 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 November 2018 | Registration of charge 077668370007, created on 23 November 2018 (18 pages) |
6 November 2018 | Current accounting period extended from 29 September 2018 to 29 March 2019 (1 page) |
20 September 2018 | Registration of charge 077668370006, created on 18 September 2018 (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
31 May 2018 | Registration of charge 077668370005, created on 31 May 2018 (3 pages) |
8 May 2018 | Appointment of Mrs Sharmishta Basak as a director on 1 May 2018 (2 pages) |
5 April 2018 | Registration of charge 077668370004, created on 4 April 2018 (3 pages) |
24 November 2017 | Registration of charge 077668370003, created on 24 November 2017 (3 pages) |
24 November 2017 | Registration of charge 077668370003, created on 24 November 2017 (3 pages) |
25 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
25 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
20 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
13 December 2016 | Registration of charge 077668370002, created on 12 December 2016 (5 pages) |
13 December 2016 | Registration of charge 077668370002, created on 12 December 2016 (5 pages) |
18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 April 2016 | Registration of charge 077668370001, created on 31 March 2016 (16 pages) |
1 April 2016 | Registration of charge 077668370001, created on 31 March 2016 (16 pages) |
25 August 2015 | Appointment of Mrs Sharmishta Basak as a secretary on 24 August 2015 (2 pages) |
25 August 2015 | Appointment of Mrs Sharmishta Basak as a secretary on 24 August 2015 (2 pages) |
1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Resolutions
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2 February 2012 | Resolutions
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2 January 2012 | Statement of company's objects (2 pages) |
2 January 2012 | Statement of company's objects (2 pages) |
8 September 2011 | Incorporation
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8 September 2011 | Incorporation
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