7 Charteris Road Limited in London

7 Charteris Road Limited

Founded in 2006, 7 Charteris Road, classified under reg no. 05735213 is an active company. Currently registered at 7 Charteris Road N4 3AA, the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Joseph C. and John C.. In addition one secretary - Mary M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Charteris Road Limited Address / Contact

Office Address	7 Charteris Road
Office Address2	London
Town
Post code	N4 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735213
Date of Incorporation	Wed, 8th Mar 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Mary M.

Position: Secretary

Appointed: 18 April 2022

Joseph C.

Position: Director

Appointed: 18 April 2022

John C.

Position: Director

Appointed: 18 March 2006

Michael J.

Position: Director

Appointed: 15 December 2011

Resigned: 18 April 2022

Eliza G.

Position: Secretary

Appointed: 15 December 2011

Resigned: 18 April 2022

Nicholas H.

Position: Director

Appointed: 18 March 2006

Resigned: 15 December 2011

John C.

Position: Secretary

Appointed: 18 March 2006

Resigned: 15 December 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 17th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (2 pages)
TM02	2022/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2022	officers	Free Download (1 page)
TM01	2022/04/18 - the day director's appointment was terminated filed on: 18th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/18. filed on: 18th, April 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/04/18 filed on: 18th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/08 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/08 filed on: 10th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 15th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/08, no shareholders list filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/08, no shareholders list filed on: 21st, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/08, no shareholders list filed on: 28th, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/08, no shareholders list filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/08, no shareholders list filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/20 filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/20. filed on: 20th, December 2011	officers	Free Download (2 pages)
TM02	2011/12/20 - the day secretary's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
TM01	2011/12/16 - the day director's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/08, no shareholders list filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/08, no shareholders list filed on: 6th, April 2010	annual return	Free Download (3 pages)
CH01	On 2010/03/08 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
288a	On 2006/08/09 New secretary appointed;new director appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/09 New secretary appointed;new director appointed filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (4 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (4 pages)
288b	On 2006/07/28 Secretary resigned;director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/28 Secretary resigned;director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2006	incorporation
NEWINC	Company registration filed on: 8th, March 2006	incorporation	Free Download (21 pages)