Menna Overview

Here’s a quick overview of CHARTERHOUSE SQUARE HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1988.

CHARTERHOUSE SQUARE HOLDINGS LIMITED

  • Company statusactive
  • Company No02243473
  • Age38 years 3 months Incorporated 13 April 1988
  • Officers2

Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

CHARTERHOUSE SQUARE HOLDINGS LIMITED is an active company incorporated on 13 April 1988 and based in Stanmore, Middlesex, England. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 70100 Activities of head offices

  • 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

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 19 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Jun 2025

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Change Account Reference Date Company Previous Shortened

1 Year Ago on 24 Apr 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Jun 2024

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Notification Of A Person With Significant Control

2 Years Ago on 05 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 05 Jun 2024

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Capital Allotment Shares

2 Years Ago on 18 May 2024

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Resolution

2 Years Ago on 17 May 2024

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Capital Name Of Class Of Shares

2 Years Ago on 17 May 2024

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 17 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 01 May 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Dec 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 01 Nov 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 01 Nov 2022

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Accounts With Accounts Type Small

4 Years Ago on 27 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 31 May 2022

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Accounts With Accounts Type Small

5 Years Ago on 29 Jun 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RODWELL, Martin Keithdirector Nov 196112 Dec 2024
SIDOLI, Franco Pietro Giovannidirector May 196301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Limebridge Investments Limited 23 May 2024
Mr Franco Pietro Giovanni Sidoli May 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.