Charterhouse (Accountants) 2014 Llp

Company Name	Charterhouse (Accountants) 2014 Llp
Company Status	Dissolved
Company Number	OC300100
Category	Limited Liability Partnership
Incorporation Date	1 May 2001(22 years, 11 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Charterhouse (Accountants) Llp

Directors

LLP Designated Member Name	Mr Michael Ackenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Mr David Geoffrey White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Mr Howard Andre Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Member Name	Mr Barrie John Cross
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(11 years after company formation)
Appointment Duration	5 years, 4 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Member Name	Mr Rajesh Jiwani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(12 years after company formation)
Appointment Duration	4 years, 4 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane Loudwater Rickmansworth WD3 4JG

LLP Designated Member Name	Mr James Michael Edmond
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road Bushey Heath WD23 4GT

LLP Designated Member Name	Mr Vinoo Kantilal Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Grange Road Harrow HA1 2PR

LLP Designated Member Name	Peter Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane Loudwater Rickmansworth WD3 4JG

LLP Designated Member Name	Mr Mohammed Javed Siddiqui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

LLP Member Name	Mr Nileshkumar Amritlal Haria
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Jesmond Way Stanmore HA7 4QR

LLP Member Name	Mr Martin David Hartwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Clifton Moor Oakhill Milton Keynes MK5 6GA

LLP Designated Member Name	Mr James Norman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	3 years (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Derwent Lodge Oldfield Road Maidenhead Berkshire SL6 1TX

LLP Member Name	Mr Michael David Tobias Bernstein
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(11 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

Contact

Website	charter-house.net
Telephone	01494 680068
Telephone region	High Wycombe

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,200,017
Cash	£2,051
Current Liabilities	£1,423,036

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

13 May 2009	Delivered on: 16 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2005	Delivered on: 19 October 2005 Satisfied on: 10 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 2002	Delivered on: 14 August 2002 Satisfied on: 25 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the limited liability partnership off the register (4 pages)
11 June 2017	Application to strike the limited liability partnership off the register (4 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
26 July 2016	Member's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
26 July 2016	Member's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
25 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page)
25 July 2016	Member's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
25 July 2016	Member's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
25 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page)
8 June 2016	Annual return made up to 1 May 2016 (5 pages)
8 June 2016	Annual return made up to 1 May 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
5 January 2016	Member's details changed for Mr Howard Andre Harris on 4 January 2016 (2 pages)
5 January 2016	Member's details changed for Mr Howard Andre Harris on 4 January 2016 (2 pages)
7 May 2015	Annual return made up to 1 May 2015 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
9 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
1 July 2014	Company name changed charterhouse (accountants) LLP\certificate issued on 01/07/14 LLNM01 ‐ Change of name notice (3 pages)
1 July 2014	Company name changed charterhouse (accountants) LLP\certificate issued on 01/07/14 LLNM01 ‐ Change of name notice (3 pages)
1 May 2014	Annual return made up to 1 May 2014 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 (5 pages)
8 January 2014	Member's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
8 January 2014	Member's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
8 January 2014	Member's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 August 2013	Member's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
5 August 2013	Member's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
5 August 2013	Member's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
5 August 2013	Member's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
5 July 2013	Termination of appointment of Michael Bernstein as a member (1 page)
5 July 2013	Termination of appointment of Michael Bernstein as a member (1 page)
12 June 2013	Annual return made up to 1 May 2013 (5 pages)
12 June 2013	Annual return made up to 1 May 2013 (5 pages)
12 June 2013	Annual return made up to 1 May 2013 (5 pages)
1 May 2013	Appointment of Mr Rajesh Jiwani as a member (2 pages)
1 May 2013	Appointment of Mr Rajesh Jiwani as a member (2 pages)
1 May 2013	Termination of appointment of James Edmond as a member (1 page)
1 May 2013	Termination of appointment of James Edmond as a member (1 page)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 November 2012	Appointment of Mr Michael David Tobias Bernstein as a member (2 pages)
5 November 2012	Appointment of Mr Michael David Tobias Bernstein as a member (2 pages)
12 July 2012	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Mohammed Siddiqui (4 pages)
12 July 2012	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Mohammed Siddiqui (4 pages)
28 June 2012	Termination of appointment of Mohammed Siddiqui as a member ANNOTATION A second filed LLTM01 was registered on 12/07/2012 (2 pages)
28 June 2012	Termination of appointment of Mohammed Siddiqui as a member ANNOTATION A second filed LLTM01 was registered on 12/07/2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 May 2012	Member's details changed for Mr Howard Andre Harris on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 (5 pages)
3 May 2012	Annual return made up to 1 May 2012 (5 pages)
3 May 2012	Annual return made up to 1 May 2012 (5 pages)
3 May 2012	Member's details changed for Mr Howard Andre Harris on 3 May 2012 (2 pages)
3 May 2012	Member's details changed for Mr Howard Andre Harris on 3 May 2012 (2 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Appointment of Mr. Barrie John Cross as a member (2 pages)
2 May 2012	Appointment of Mr. Barrie John Cross as a member (2 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Member's details changed for Mr Howard Andre Harris on 1 May 2011 (2 pages)
22 February 2012	Member's details changed for Mr Howard Andre Harris on 1 May 2011 (2 pages)
22 February 2012	Member's details changed for Mr Howard Andre Harris on 1 May 2011 (2 pages)
18 November 2011	Amended accounts made up to 30 April 2010 (7 pages)
18 November 2011	Amended accounts made up to 30 April 2010 (7 pages)
16 August 2011	Member's details changed for Mr Mohammed Javed Siddiqui on 15 August 2011 (2 pages)
16 August 2011	Member's details changed for Mr Mohammed Javed Siddiqui on 15 August 2011 (2 pages)
15 August 2011	Member's details changed for Mr Michael Ackenson on 15 August 2011 (2 pages)
15 August 2011	Member's details changed for Mr James Michael Edmond on 15 August 2011 (2 pages)
15 August 2011	Member's details changed for Mr Michael Ackenson on 15 August 2011 (2 pages)
15 August 2011	Member's details changed for Mr James Michael Edmond on 15 August 2011 (2 pages)
5 May 2011	Member's details changed for Mr David Geoffrey White on 4 May 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 (6 pages)
5 May 2011	Member's details changed for Mr David Geoffrey White on 4 May 2011 (2 pages)
5 May 2011	Member's details changed for Mr David Geoffrey White on 4 May 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 October 2010	Termination of appointment of Elizabeth Bischoff as a member (1 page)
4 October 2010	Termination of appointment of Peter Ramsey as a member (1 page)
4 October 2010	Termination of appointment of Elizabeth Bischoff as a member (1 page)
4 October 2010	Termination of appointment of Peter Ramsey as a member (1 page)
15 September 2010	Member's details changed for Mr Howard Andre Harris on 2 July 2010 (2 pages)
15 September 2010	Member's details changed for Mr Howard Andre Harris on 2 July 2010 (2 pages)
15 September 2010	Member's details changed for Mr Howard Andre Harris on 2 July 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 (11 pages)
16 June 2010	Annual return made up to 1 May 2010 (11 pages)
16 June 2010	Annual return made up to 1 May 2010 (11 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
3 June 2009	Annual return made up to 01/05/09 (5 pages)
3 June 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
3 June 2009	Annual return made up to 01/05/09 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 January 2009	Accounts for a small company made up to 30 April 2007 (9 pages)
13 January 2009	Accounts for a small company made up to 30 April 2007 (9 pages)
24 October 2008	Member resigned martin hartwell (1 page)
24 October 2008	Member resigned martin hartwell (1 page)
1 September 2008	Annual return made up to 01/05/08 (5 pages)
1 September 2008	Annual return made up to 01/05/08 (5 pages)
23 June 2008	Member resigned vinoo patel (1 page)
23 June 2008	Member resigned nileshkumar haria (1 page)
23 June 2008	Member resigned vinoo patel (1 page)
23 June 2008	Member resigned nileshkumar haria (1 page)
26 February 2008	Amended accounts made up to 30 April 2005 (11 pages)
26 February 2008	Amended accounts made up to 30 April 2005 (11 pages)
26 February 2008	Amended full accounts made up to 30 April 2006 (24 pages)
26 February 2008	Amended full accounts made up to 30 April 2006 (24 pages)
16 October 2007	New member appointed (1 page)
16 October 2007	New member appointed (1 page)
26 April 2007	Annual return made up to 01/05/07 (6 pages)
26 April 2007	Annual return made up to 01/05/07 (6 pages)
8 December 2006	Full accounts made up to 30 April 2006 (23 pages)
8 December 2006	Full accounts made up to 30 April 2006 (23 pages)
27 November 2006	Member's particulars changed (1 page)
27 November 2006	Member's particulars changed (1 page)
15 June 2006	Annual return made up to 01/05/06 (6 pages)
15 June 2006	Member's particulars changed (1 page)
15 June 2006	Annual return made up to 01/05/06 (6 pages)
15 June 2006	Member's particulars changed (1 page)
12 May 2006	Member resigned (1 page)
12 May 2006	Member resigned (1 page)
9 May 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
9 May 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2004 (8 pages)
10 April 2006	Auditors resignation (1 page)
10 April 2006	Auditors resignation (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
25 June 2005	Annual return made up to 01/05/05 (6 pages)
25 June 2005	Annual return made up to 01/05/05 (6 pages)
3 December 2004	Full accounts made up to 30 April 2003 (17 pages)
3 December 2004	Full accounts made up to 30 April 2003 (17 pages)
2 December 2004	Amended full accounts made up to 30 April 2002 (16 pages)
2 December 2004	Amended full accounts made up to 30 April 2002 (16 pages)
13 July 2004	Annual return made up to 01/05/04 (6 pages)
13 July 2004	Annual return made up to 01/05/04 (6 pages)
4 December 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
4 December 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
17 June 2003	Annual return made up to 01/05/03 (6 pages)
17 June 2003	Annual return made up to 01/05/03 (6 pages)
3 June 2003	Member's particulars changed (1 page)
3 June 2003	Member's particulars changed (1 page)
3 June 2003	Member's particulars changed (1 page)
3 June 2003	Member's particulars changed (1 page)
3 June 2003	Member's particulars changed (1 page)
3 June 2003	Member's particulars changed (1 page)
12 May 2003	New member appointed (1 page)
12 May 2003	New member appointed (1 page)
17 March 2003	New member appointed (1 page)
17 March 2003	New member appointed (1 page)
17 March 2003	Non-designated members allowed (1 page)
17 March 2003	Non-designated members allowed (1 page)
17 March 2003	New member appointed (1 page)
17 March 2003	New member appointed (1 page)
28 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
28 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Annual return made up to 01/05/02 (4 pages)
11 June 2002	Member's particulars changed (1 page)
11 June 2002	Member's particulars changed (1 page)
11 June 2002	Annual return made up to 01/05/02 (4 pages)
28 May 2002	Member resigned (2 pages)
28 May 2002	Member resigned (2 pages)
27 May 2002	New member appointed (2 pages)
27 May 2002	New member appointed (2 pages)
1 May 2001	Incorporation (7 pages)
1 May 2001	Incorporation (7 pages)

Charterhouse (Accountants) 2014 Llp

Directors

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Location

Financials

Accounts

Charges

Filing History

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