About

Registered Number: 04663944
Date of Incorporation: 12/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF

 

Charter Green Ltd was founded on 12 February 2003 and are based in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this business. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARIA, Kush 12 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 10 November 2017
MR01 - N/A 03 June 2017
MR01 - N/A 03 June 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 22 November 2016
CH01 - Change of particulars for director 27 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2012
AA - Annual Accounts 11 November 2011
AD01 - Change of registered office address 17 October 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 24 November 2006
287 - Change in situation or address of Registered Office 10 November 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 04 May 2004
363s - Annual Return 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
287 - Change in situation or address of Registered Office 08 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2017 Outstanding

N/A

A registered charge 18 May 2017 Outstanding

N/A

Mortgage 01 July 2011 Outstanding

N/A

Debenture 10 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.