CHARTERHOUSE MERCANTILE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE MERCANTILE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHARTERHOUSE MERCANTILE LEISURE LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

CHARTERHOUSE MERCANTILE LEISURE LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

MOUNTVIEW COURT, 1148 HIGH ROAD
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ALISON HOOPER Feb 1961 British Director 1992-12-22 CURRENT
MR NIGEL ROBERT FLETCHER Sep 1958 British Secretary 1995-09-22 CURRENT
ELDON EXECUTIVES LIMITED Corporate Nominee Director 1992-06-26 UNTIL 1992-11-19 RESIGNED
CHRISTOPHER JOHN ARMSTRONG Jan 1932 British Director 1992-11-19 UNTIL 1994-04-09 RESIGNED
MR VICTOR WILLIAM CHANDLER Apr 1951 British Director 1994-06-30 UNTIL 2001-06-01 RESIGNED
ELIZABETH DIANE GORDON Jun 1952 British Director 2001-06-01 UNTIL 2007-10-22 RESIGNED
EDWARD WILLLIAM GRANGER Aug 1943 British Secretary 1992-11-19 UNTIL 1995-09-22 RESIGNED
ELDON SECRETARIAL LIMITED Nominee Secretary 1992-06-26 UNTIL 1992-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Alison Hooper 2016-04-06 2/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR CHANDLER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMFIBRE LIMITED PRESTON Dissolved... SMALL 22290 - Manufacture of other plastic products
CADETIN LIMITED SLOUGH Dissolved... DORMANT 74100 - specialised design activities
CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEA VALLEY PROPERTIES LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLAREVILLE CAPITAL LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
LINHOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRANESWELL LIMITED BURNHAM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
ARROWCREST DEVELOPMENTS LIMITED BURNHAM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CLEWISTON SERVICES LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SUBSEA COUPLINGS LIMITED TRING ENGLAND Active DORMANT 28921 - Manufacture of machinery for mining
GIB BLOODSTOCK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93191 - Activities of racehorse owners
APPLETREE CLOSE MANAGEMENT LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Charterhouse Mercantile Leisure Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-12-2020 £222,723 Cash £217,928 equity
Charterhouse Mercantile Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-12-2019 £263,378 Cash £296,071 equity
Charterhouse Mercantile Leisure Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £306,451 Cash £293,069 equity
Charterhouse Mercantile Leisure Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £513,783 Cash £314,949 equity
Charterhouse Mercantile Leisure Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £388,472 Cash £299,566 equity
CHARTERHOUSE_MERCANTILE_L - Accounts 2016-09-14 31-12-2015 £263,368 Cash £187,782 equity
CHARTERHOUSE_MERCANTILE_L - Accounts 2015-09-24 31-12-2014 £332,825 Cash £167,224 equity
CHARTERHOUSE_MERCANTILE_L - Accounts 2014-09-06 31-12-2013 £265,429 Cash £155,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRIMPEX CO. LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
A.P.S. (LONDON) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
APOLLONIA RESTAURANT LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABACUS BUSINESS CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANDXEN CONSULTANCY SERVICES LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
AGRICOM UK LIMITED LONDON Active UNAUDITED ABRIDGED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ALBA BUILDING CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
APPRAISAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGATHA INGREDIENTS LTD LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.