Chartmoor Properties Ltd in LONDON

Chartmoor Properties Ltd LONDON

Chartmoor Properties started in year 2014 as Private Limited Company with registration number 08837532. The Chartmoor Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 North End Road. Postal code: NW11 7RJ.

The company has 2 directors, namely Aaron T., Miriam L.. Of them, Miriam L. has been with the company the longest, being appointed on 9 January 2014 and Aaron T. has been with the company for the least time - from 1 June 2021. As of 19 April 2024, there were 3 ex directors - Aaron T., Aaron T. and others listed below. There were no ex secretaries.

Chartmoor Properties Ltd Address / Contact

Office Address	5 North End Road
Town	London
Post code	NW11 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08837532
Date of Incorporation	Wed, 8th Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th January
Company age	10 years old
Account next due date	Tue, 29th Oct 2024 (193 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Aaron T.

Position: Director

Appointed: 01 June 2021

Miriam L.

Position: Director

Appointed: 09 January 2014

Aaron T.

Position: Director

Appointed: 07 August 2020

Resigned: 18 August 2020

Aaron T.

Position: Director

Appointed: 07 March 2019

Resigned: 10 November 2019

Osker H.

Position: Director

Appointed: 08 January 2014

Resigned: 09 January 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Miriam L. This PSC and has 75,01-100% shares.

Miriam L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	178	93 484

Balance Sheet
Cash Bank In Hand	2 514	61 471
Cash Bank On Hand		61 471	48 788	1 127	50	420	151	2 204	2 108
Current Assets	2 614	61 571	48 788	1 127	90 005	206 122	280 728	282 781	2 108
Debtors	100	100			89 955	205 702	280 577	280 577
Net Assets Liabilities						230 849	602 168	685 758	733 528
Other Debtors		100			89 955	205 702	280 577	280 577
Tangible Fixed Assets	635 000	2 429 221

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	78	93 384
Shareholder Funds	178	93 484

Other
Accrued Liabilities		2 400	2 640	2 640	2 760	3 000	3 200	3 600	3 900
Average Number Employees During Period								2	2
Corporation Tax Payable		23 327	19 373	10 818	15 095	17 325	9 335	19 608	11 276
Creditors		2 397 308	2 347 035	2 337 750	2 362 267	2 404 494	2 422 259	2 340 722	2 012 279
Creditors Due Within One Year	637 436	2 397 308
Dividends Paid			40 000	84 000
Investment Property		2 429 221	2 429 221	2 429 221	2 429 221	2 429 221	2 815 000	2 815 000	2 815 000
Investment Property Fair Value Model		2 429 221	2 429 221	2 429 221	2 429 221	2 429 221	2 815 000	2 815 000
Net Current Assets Liabilities	-634 822	-2 335 737	-2 298 247	-2 336 623	-2 272 262	-2 198 372	-2 141 531	-2 057 941	-2 010 171
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors		2 352 275	2 303 501	2 303 501	2 303 501	2 331 501	2 331 501	2 331 501	1 961 855
Par Value Share	1	1	1	1	1	1	1	1	1
Profit Loss			77 490	45 624	64 361	73 890	371 319	83 590	47 770
Provisions							71 301	71 301	71 301
Provisions For Liabilities Balance Sheet Subtotal							71 301	71 301	71 301
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	635 000	1 794 221
Tangible Fixed Assets Cost Or Valuation	635 000	2 429 221
Total Assets Less Current Liabilities	178	93 484	130 974	92 598	156 959	230 849	673 469	757 059	804 829
Additional Provisions Increase From New Provisions Recognised							71 301

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-28 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 15th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-28 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-01-30 to 2021-01-29 filed on: 21st, October 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 17th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-28 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-07 filed on: 12th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-10 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-03-07 filed on: 7th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 16th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 14th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-01-31 to 2015-01-30 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-19: 100.00 GBP	capital
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2014-01-09 filed on: 9th, January 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2014	incorporation	Free Download (20 pages)

Chartmoor Properties Ltd LONDON

Chartmoor Properties Ltd Address / Contact

Company Information / Profile

Company staff

Aaron T.

Miriam L.

Aaron T.

Aaron T.

Osker H.

People with significant control

Annual reports financial information

Company filings

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