CHARTERHOUSE SQUARE HOLDINGS LIMITED - STANMORE


Company Profile Company Filings

Overview

CHARTERHOUSE SQUARE HOLDINGS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
CHARTERHOUSE SQUARE HOLDINGS LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: 02243473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CHARTERHOUSE SQUARE HOLDINGS LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director CURRENT
DENNIS ISAAC WARWICK Jul 1952 British Director RESIGNED
JACQUELINE LOWE British Secretary 2008-02-28 UNTIL 2020-09-02 RESIGNED
DENNIS ISAAC WARWICK Jul 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limebridge Investments Limited 2024-05-23 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Franco Pietro Giovanni Sidoli 2016-04-06 - 2024-05-23 5/1963 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLYDE PROPERTY INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLENHEIM ESTATES LIMITED STANMORE Active GROUP 68209 - Other letting and operating of own or leased real estate
BLENHEIM PROPERTY MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORTOWN LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES (2006) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD CITY PROPERTIES LIMITED Dissolved... GROUP 70100 - Activities of head offices
BURFORD CITY PROPERTIES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BOND HOUSE ADVISORS UNLIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIME INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMEBOARD IP INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD INDUSTRIAL PROPERTIES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £1,239 Cash £-556,857 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £787 Cash £-548,709 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-06-2021 £3,591 Cash £-545,960 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £2,132,823 Cash £-543,228 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £10,926 Cash £-540,125 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £1,415 Cash £-544,636 equity
Charterhouse Square Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £624 Cash £-540,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPGRADE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO TOWER OPTICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAVA ACCOUNTANTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VANILLA DOLPHIN LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VAL1 LTD STANMORE Active MICRO ENTITY 69201 - Accounting and auditing activities
TWO TOWER PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UNIMPOSSIBLE LIMITED STANMORE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOLSEY SL INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANNECK RESIDENTIAL LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied