CHARGETREE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT
2024-04-07 insert address 57 HARRINGTON GARDENS LONDON ENGLAND SW7 4JZ
2024-04-07 update registered_address
2023-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLC REAL ESTATE SERVICES LTD
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-07 delete address 57 HARRINGTON GARDENS LONDON SW7 4JZ
2023-04-07 insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2023-04-07 update accounts_next_due_date 2023-09-25 => 2024-09-25
2023-04-07 update registered_address
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22
2022-10-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 57 HARRINGTON GARDENS LONDON SW7 4JZ ENGLAND
2022-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM 57 HARRINGTON GARDENS LONDON SW7 4JZ
2022-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM FLAT 7 57 HARRINGTON GARDENS LONDON SW7 4JZ UNITED KINGDOM
2022-10-17 update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LTD
2022-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEILA SANDELL / 17/10/2022
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DELBOURGO
2022-09-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2022-09-07 update accounts_next_due_date 2022-09-25 => 2023-09-25
2022-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21
2022-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-09-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-12-07 update accounts_next_due_date 2020-12-25 => 2021-09-25
2020-11-17 update statutory_documents COMPANY BUSINESS 29/10/2020
2020-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2019-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-15 update accounts_last_madeup_date 2017-12-31 => 2018-12-25
2019-06-15 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-06-10 update statutory_documents AUTHORIZED SIGNATORIES 22/05/2019
2019-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18
2019-05-24 update statutory_documents DIRECTOR APPOINTED LEILA SANDELL
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MATAMOROS BENAVIDES
2018-08-13 update statutory_documents AUTHORISED SIGNATORIES NAMED 03/08/2018
2018-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MATAMOROS BENAVIDES / 02/08/2018
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-02 update statutory_documents SAIL ADDRESS CHANGED FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2018-08-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2018-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MATAMONOS BENAVIDES / 02/08/2018
2018-07-07 update account_category null => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01 update statutory_documents DIRECTOR APPOINTED JAMES WYATT-TILBY
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PLANT
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-07-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-10-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-15 update statutory_documents 01/08/15 CHANGES
2015-08-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-07-27 update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES PLANT
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-14 update statutory_documents AUTHORISED SIGNATORIES OF THE COMPANY 07/07/2015
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CARTWRIGHT
2014-12-29 update statutory_documents AUTHORISED SIGNATORIES OF THE COMPANY 26/11/2014
2014-12-12 update statutory_documents DIRECTOR APPOINTED ABRAHAM MATAMONOS BENAVIDES
2014-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 26/11/2014
2014-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BLOMQVIST
2014-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON SANDRA WARD / 16/10/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-10-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-10-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01 update statutory_documents 01/08/14 CHANGES
2013-12-18 update statutory_documents DIRECTOR APPOINTED ANNA CARIN BLOMQVIST
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AH CLOWES
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-29 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-25 => 2013-09-25
2012-08-17 update statutory_documents 01/08/12 FULL LIST
2012-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-17 update statutory_documents 01/08/11 NO CHANGES
2010-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2010-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-09 update statutory_documents SAIL ADDRESS CREATED
2010-08-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-09 update statutory_documents 24/07/10 FULL LIST
2010-08-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AH WAN LIM CLOWES / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE DELBOURGO / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH COLLINS / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON SANDRA WARD / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SALVATORES / 24/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SHARON CARTWRIGHT / 24/07/2010
2010-05-05 update statutory_documents ADOPT ARTICLES 21/04/2010
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-11 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIO MONDI / 24/07/2009
2009-07-15 update statutory_documents ADOPT ARTICLES 30/06/2009
2009-07-07 update statutory_documents DIRECTOR APPOINTED CHRISTINE ELIZABETH COLLINS
2009-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORNE
2009-05-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FREDERIC HORNE
2009-05-18 update statutory_documents DIRECTOR APPOINTED AH WAN CLOWES
2009-05-18 update statutory_documents DIRECTOR APPOINTED ANGELA MARIE DELBOURGO
2009-05-18 update statutory_documents DIRECTOR APPOINTED DARIO MONDI
2009-05-18 update statutory_documents DIRECTOR APPOINTED GIORGIO SALVATORES
2009-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ
2009-03-02 update statutory_documents SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED
2009-03-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY RACHEL CARTWRIGHT
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AH CLOWES
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE COLLINS
2008-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FLAT 2 57 HARRINGTON GARDENS LONDON SW7 4JZ
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARIO MONDI
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIORGIO SALVATORES
2008-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-19 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA DELBOURGO
2008-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 170 DORSET ROAD LONDON SW19 3EF
2008-06-27 update statutory_documents SECRETARY APPOINTED RACHEL SHARON CARTWRIGHT
2008-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY IVAN WHITTINGHAM
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-18 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 170 DORSET ROAD LONDON SW19 3EF
2005-08-15 update statutory_documents SECRETARY RESIGNED
2005-08-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-15 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP
2005-03-16 update statutory_documents NEW SECRETARY APPOINTED
2004-08-18 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-30 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-02 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-30 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-04 update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-03 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM: C/O BOYLE & CO(PROPERTY MANAGEMENT) LTD 173 OLD BROMPTON ROAD LONDON SW5 0AN
1997-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-07 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-15 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-01 update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-23 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 57 HARRINGTON GARDENS LONDON SW7 4JZ
1992-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-09 update statutory_documents RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-08 update statutory_documents RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-02-12 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-04 update statutory_documents RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1987-10-20 update statutory_documents DIRECTOR RESIGNED
1986-08-21 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1982-09-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION