High Chart Properties Ltd was setup in 1974. The companies directors are listed as Langridge, Georgina Mary, Lewin, Tricia, Langridge, Graham Terence. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGRIDGE, Graham Terence | N/A | 01 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGRIDGE, Georgina Mary | N/A | 05 December 2000 | 1 |
| LEWIN, Tricia | 05 December 2000 | 08 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 August 2019 | |
| LIQ13 - N/A | 08 May 2019 | |
| AD01 - Change of registered office address | 30 May 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 May 2018 | |
| LIQ01 - N/A | 24 May 2018 | |
| CS01 - N/A | 12 February 2018 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 23 October 2016 | |
| AR01 - Annual Return | 27 February 2016 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 24 November 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AD01 - Change of registered office address | 16 February 2011 | |
| AA01 - Change of accounting reference date | 25 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 08 March 2010 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| AAMD - Amended Accounts | 08 December 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363a - Annual Return | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| CERTNM - Change of name certificate | 22 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363a - Annual Return | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 13 May 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 395 - Particulars of a mortgage or charge | 13 June 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 22 May 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| 288 - N/A | 08 July 1986 | |
| AA - Annual Accounts | 28 June 1986 | |
| 288 - N/A | 03 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 November 1986 | Fully Satisfied |
N/A |
