Charthouse Properties Ltd was founded on 14 November 1996 and has its registered office in Watford in Herts, it's status at Companies House is "Active". Mason, Christopher John, Burton, Paul are listed as the directors of Charthouse Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Christopher John | 20 November 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Paul | 20 November 1996 | 01 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2020 | |
| MR04 - N/A | 01 April 2020 | |
| MR04 - N/A | 01 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 15 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| CS01 - N/A | 01 December 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| PSC04 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AD01 - Change of registered office address | 24 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363s - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 21 November 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| NEWINC - New incorporation documents | 14 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 26 June 1997 | Outstanding |
N/A |
| Mortgage | 26 June 1997 | Fully Satisfied |
N/A |
