CHARLOTTE HOUSE INVESTMENTS LTD. -


Company Profile Company Filings

Overview

CHARLOTTE HOUSE INVESTMENTS LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHARLOTTE HOUSE INVESTMENTS LTD. was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260668. The accounts status is TOTAL EXEMPTION FULL.

CHARLOTTE HOUSE INVESTMENTS LTD. -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES SPEARING Sep 1970 British Director 2004-10-15 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2004-10-15 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Secretary 2004-10-15 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-10-15 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 - 2017-10-12 8/1977 Significant influence or control
Mr Jason Charles Spearing 2016-04-06 9/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Charlotte House Investments Limited iXBRL 2019-12-10 31-03-2019
Micro-entity Accounts - CHARLOTTE HOUSE INVESTMENTS LTD. 2018-12-12 31-03-2018 £4,294 equity
Charlotte House Investments Limited iXBRL 2017-12-14 31-03-2017
Abbreviated Company Accounts - CHARLOTTE HOUSE INVESTMENTS LTD. 2016-12-24 31-03-2016 £33,162 Cash £21,801 equity

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