Charterhouse Standard (pd) Limited in 3a Felgate Mews LONDON

Charterhouse Standard (pd) Limited LONDON

Founded in 2014, Charterhouse Standard (pd), classified under reg no. 08976574 is an active company. Currently registered at Charter House W6 0LY, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Michael H., appointed on 3 April 2014. In addition, a secretary was appointed - Samantha H., appointed on 21 July 2017. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Charterhouse Standard (pd) Limited Address / Contact

Office Address	Charter House
Office Address2	3a Felgate Mews
Town	London
Post code	W6 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08976574
Date of Incorporation	Thu, 3rd Apr 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 21 July 2017

Michael H.

Position: Director

Appointed: 03 April 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Michael H. This PSC and has 75,01-100% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	694 456

Balance Sheet
Cash Bank On Hand		56 775	19 356	5 284	989 949	55 331	97 287	1 278 835	257 057
Current Assets	100	1 161 364	1 878 482	2 048 342	2 943 804	1 285 417	1 367 245	2 381 956	1 309 143
Debtors	100	1 104 589	1 859 126	2 043 058	1 953 855	1 230 086	1 269 958	1 103 121	1 052 086
Net Assets Liabilities						1 016 042	733 849	1 836 347
Other Debtors		1 104 589	1 859 126	2 043 058	1 953 855	587 086	466 098	124 261	73 226
Property Plant Equipment					13 168	7 911
Cash Bank In Hand		56 775
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		694 356
Shareholder Funds	100	694 456

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 602	7 859
Average Number Employees During Period					1	1	2	2	2
Bank Borrowings Overdrafts							45 481
Corporation Tax Payable					484 580	83 782	91 692
Creditors		466 983	345 657	536 284	1 372 896	322 407	45 481	545 704	184 105
Fixed Assets				100	58 269	53 032	95
Increase From Depreciation Charge For Year Property Plant Equipment					2 602	5 257
Investments				100	45 101	45 121	95
Investments Fixed Assets		75	75	100	45 101	45 121	95	95	45
Investments In Group Undertakings Participating Interests					1	1
Net Current Assets Liabilities	100	694 381	1 532 825	1 512 058	1 570 908	963 010	779 235	1 836 252	1 125 038
Other Creditors		291 983	139 049	182 737	887 109	230 097	485 732	531 338	184 105
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 859
Other Disposals Property Plant Equipment							15 770
Other Investments Other Than Loans				100	45 100	45 120	95	95	45
Other Taxation Social Security Payable		175 000	206 608	353 547	485 787	8 528	94 159	8 126
Property Plant Equipment Gross Cost					15 770	15 770
Total Assets Less Current Liabilities	100	694 456	1 532 900	1 512 158	1 629 177	1 016 042	779 330	1 836 347	1 125 083
Trade Creditors Trade Payables							3 600	6 240
Creditors Due Within One Year		466 983
Investments In Associates Joint Ventures Participating Interests					1
Investments In Joint Ventures					1
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment					15 770
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/03 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/03 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 19th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 20th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2017/07/21 filed on: 3rd, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/20. New Address: Charter House 3a Felgate Mews London W6 0LY. Previous address: 11 Russell Gardens Mews Kensington London W14 8EU filed on: 20th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/03 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/04/05 filed on: 30th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
NEWINC	Company registration filed on: 3rd, April 2014	incorporation	Free Download (14 pages)

Charterhouse Standard (pd) Limited LONDON

Charterhouse Standard (pd) Limited Address / Contact

Company Information / Profile

Company staff

Samantha H.

Michael H.

People with significant control

Annual reports financial information

Company filings

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