7 Charteris Road Limited

Company Registration Number: 05735213

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Charteris Road Limited is a Private Company Limited by Guarantee first registered on 8 March 2006.

Registered Address

7 CHARTERIS ROAD
LONDON
N4 3AA

There are 6 companies currently registered at this postcode, including this one.

All companies at N4 3AA

Registration Data

Company Number

05735213

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIL, Eliza, Dr.

    Secretary

    Appointed on 15 December 2011

     

    7 Charteris Road
    London
    N4 3AA

  • CHIGNOLI, John Ermes Massimo Robert

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1961

    Flat A 7 Charteris Road
    Islington
    London
    N4 3AA

  • JENKINS, Michael John

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1985

    7 Charteris Road
    London
    N4 3AA

  • CHIGNOLI, John Ermes Massimo Robert

    Secretary

    Appointed on 18 March 2006

    Resigned on 15 December 2011

    Flat A 7 Charteris Road
    Islington
    London
    N4 3AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HERMANN, Nicholas Pavel

    Director

    Appointed on 18 March 2006

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1976

    Flat B 7 Charteris Road
    Islington
    London
    N4 3AA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294J3M. Transaction: MzE3MTE4MDA3N2FkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BZMA. Transaction: MzE2NDc3Mzc3N2FkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLASJ. Transaction: MzE0NzY2NDE2M2FkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X537T05S. Transaction: MzE0NDQ3MDg2NWFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6PF5. Transaction: MzExOTY2ODUzN2FkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MSMJA1. Transaction: MzExMzgyNjY3NmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVNEH. Transaction: MzA5NzE5Mjc1NmFkaXF6a2N4.

  8. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWI54. Transaction: MzA5MTE1NjY5NWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X242LMSG. Transaction: MzA3NDQwNjA0MGFkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4KWR. Transaction: MzA3MDgyOTIzOGFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16316EI. Transaction: MzA1NTI0NjM1MGFkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBVXK. Transaction: MzA0OTc4ODkxN2FkaXF6a2N4.

  13. 20 December 2011 Appointment of Dr. Eliza Gil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OKXQ61. Transaction: MzA0OTMyNzQwOWFkaXF6a2N4.

  14. 20 December 2011 Termination of appointment of John Chignoli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKXPAX. Transaction: MzA0OTMyNzE5M2FkaXF6a2N4.

  15. 20 December 2011 Appointment of Mr. Michael John Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXMRE. Transaction: MzA0OTMyNjU0NWFkaXF6a2N4.

  16. 16 December 2011 Termination of appointment of Nicholas Hermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAM5OG. Transaction: MzA0OTExOTQyMWFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 8 March 2011 no member list [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8NVMT02. Transaction: MzAzNDk5NjUwOWFkaXF6a2N4.

  18. 20 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKVTWQX1. Transaction: MzAzMDc4ODAzOGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 8 March 2010 no member list [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBSEGIS4. Transaction: MzAxMjc1MTYzM2FkaXF6a2N4.

  20. 1 April 2010 Director's details changed for John Ermes Massimo Robert Chignoli on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBSEEIS2. Transaction: MzAxMjc1MTMxNGFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Nicholas Pavel Hermann on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBSEFIS3. Transaction: MzAxMjc1MTMxNWFkaXF6a2N4.

  22. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEN6BH2B. Transaction: MzAwODYwNzY2M2FkaXF6a2N4.

  23. 7 May 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVQ0J9H4. Transaction: MjAzMjM5MTMxNGFkaXF6a2N4.

  24. 30 March 2009 Annual return made up to 08/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BMX8LM. Transaction: MjAyOTM4NzA4NmFkaXF6a2N4.

  25. 16 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGDLD337. Transaction: MjAxMzQ1NDEwOWFkaXF6a2N4.

  26. 13 August 2008 Annual return made up to 08/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL2R285. Transaction: MjAxMDkwMDcwOWFkaXF6a2N4.

  27. 8 June 2007 Annual return made up to 08/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0OTk4OWFkaXF6a2N4.

  28. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNDAxNWFkaXF6a2N4.

  29. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3NTE2NGFkaXF6a2N4.

  30. 28 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExNTE5M2FkaXF6a2N4.

  31. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3MDg4M2FkaXF6a2N4.

  32. 8 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzg3MjE4OGFkaXF6a2N4.

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