About

Registered Number: 02115195
Date of Incorporation: 25/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

 

Established in 1987, Charterhouse Leasing & Finance Ltd are based in London, it has a status of "Active". There are 4 directors listed as Tyne, Matthew, Dembla Fcca, Sanjiv, Doherty, Michael Joseph, Richards, Graham for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Graham N/A 18 May 1993 1
Secretary Name Appointed Resigned Total Appointments
TYNE, Matthew 02 August 2016 - 1
DEMBLA FCCA, Sanjiv 26 March 2010 12 August 2016 1
DOHERTY, Michael Joseph 18 May 1993 23 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 22 August 2019
MR01 - N/A 07 May 2019
RESOLUTIONS - N/A 30 November 2018
CS01 - N/A 05 November 2018
PSC07 - N/A 05 September 2018
PSC02 - N/A 05 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 January 2017
TM02 - Termination of appointment of secretary 12 August 2016
AP03 - Appointment of secretary 02 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 14 June 2011
AA01 - Change of accounting reference date 25 November 2010
AR01 - Annual Return 22 November 2010
TM02 - Termination of appointment of secretary 15 April 2010
AP03 - Appointment of secretary 15 April 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 21 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2005
353 - Register of members 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 15 November 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 30 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
363s - Annual Return 03 December 1998
AUD - Auditor's letter of resignation 13 July 1998
363a - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 30 December 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 15 November 1995
287 - Change in situation or address of Registered Office 07 June 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 31 October 1994
RESOLUTIONS - N/A 14 October 1994
AA - Annual Accounts 14 October 1994
AA - Annual Accounts 14 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1994
288 - N/A 25 January 1994
363x - Annual Return 24 January 1994
288 - N/A 11 November 1993
AA - Annual Accounts 11 November 1993
CERTNM - Change of name certificate 21 June 1993
288 - N/A 08 June 1993
287 - Change in situation or address of Registered Office 08 June 1993
288 - N/A 28 May 1993
288 - N/A 28 May 1993
DISS40 - Notice of striking-off action discontinued 26 April 1993
363x - Annual Return 26 April 1993
GAZ1 - First notification of strike-off action in London Gazette 13 April 1993
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 27 February 1992
363x - Annual Return 11 February 1992
288 - N/A 23 December 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
CERTNM - Change of name certificate 06 September 1989
288 - N/A 04 September 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
287 - Change in situation or address of Registered Office 08 November 1988
288 - N/A 18 January 1988
287 - Change in situation or address of Registered Office 18 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1988
287 - Change in situation or address of Registered Office 15 May 1987
CERTINC - N/A 25 March 1987
288 - N/A 25 March 1987
MISC - Miscellaneous document 25 March 1987
NEWINC - New incorporation documents 25 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.