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CHARTERS VILLAGE LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 07687958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- SEDDON, Tim
- TRIVEDI, Hetal
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-29
- Age Of Company 2011-06-29 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retirement Villages Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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CHARTERS VILLAGE LIMITED Company Description
- CHARTERS VILLAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07687958. Its current trading status is "live". It was registered 2011-06-29. It has declared SIC or NACE codes as "96090". It has 6 directors The latest annual return was filed up to 2012-06-29.It can be contacted at 2Nd Floor 52 Grosvenor Gardens .
Get CHARTERS VILLAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charters Village Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2011-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-10) - AA
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termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
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change-to-a-person-with-significant-control (2024-03-12) - PSC05
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change-person-director-company-with-change-date (2024-03-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-01-08) - AA
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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resolution (2017-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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memorandum-articles (2017-10-10) - MA
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-04-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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legacy (2012-09-06) - MG01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-director-company-with-change-date (2012-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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appoint-person-director-company-with-name (2012-05-10) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-07-07) - AA01
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incorporation-company (2011-06-29) - NEWINC