Menna Overview

Here’s a quick overview of CHARTERHOUSE MERCANTILE PROPERTIES LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1987.

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

  • Company statusactive
  • Company No02191363
  • Age38 years 8 months Incorporated 11 November 1987
  • Officers4

Address

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED is an active company incorporated on 11 November 1987 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 39 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 09 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 09 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 16 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 22 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 10 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With Updates

6 Years Ago on 25 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 Dec 2019

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Confirmation Statement With Updates

7 Years Ago on 06 Jun 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 22 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 20 Dec 2018

event
Confirmation Statement With Updates

8 Years Ago on 04 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 07 Dec 2017

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Change Registered Office Address Company With Date Old Address New Address

9 Years Ago on 30 Jun 2017

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Change Person Director Company With Change Date

9 Years Ago on 06 Jun 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POLLEDRI, Michael Anthonysecretary 08 May 1992
FLETCHER, Nigel Robertdirector Sep 195801 May 2004
POLLEDRI, John Michaeldirector Feb 197401 May 2004
POLLEDRI, Michael Anthonydirector Dec 194501 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Michael Polledri Feb 197423 May 2017

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