Chartham Developments Ltd LONDON


Chartham Developments started in year 2014 as Private Limited Company with registration number 09233803. The Chartham Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 36 Pymmes Green Road. Postal code: N11 1BY. Since Friday 10th October 2014 Chartham Developments Ltd is no longer carrying the name Litt Up.

The company has 2 directors, namely Ann S., Mark S.. Of them, Ann S., Mark S. have been with the company the longest, being appointed on 25 September 2014. As of 6 May 2024, there was 1 ex director - Leon W.. There were no ex secretaries.

Chartham Developments Ltd Address / Contact

Office Address 36 Pymmes Green Road
Office Address2 New Southgate
Town London
Post code N11 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09233803
Date of Incorporation Wed, 24th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 29th September
Company age 10 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Ann S.

Position: Director

Appointed: 25 September 2014

Mark S.

Position: Director

Appointed: 25 September 2014

Leon W.

Position: Director

Appointed: 24 September 2014

Resigned: 25 September 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Ann S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Litt Up October 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-21 585-29 783      
Balance Sheet
Cash Bank In Hand6 4076 584      
Cash Bank On Hand 6 5845 8462 9612 5372 0823 0172 669
Current Assets357 767357 944723 714725 802726 943727 479730 374734 972
Debtors   671 6322 6234 5839 529
Net Assets Liabilities -29 783-40 946-42 822-50 043-56 024-66 008-71 569
Net Assets Liabilities Including Pension Asset Liability-21 585-29 783      
Stocks Inventory351 360351 360      
Total Inventories 351 360717 868722 774722 774722 774722 774722 774
Other Debtors      1 4831 483
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-21 685-29 883      
Shareholder Funds-21 585-29 783      
Other
Accrued Liabilities 2 4002 400  2 4002 4002 400
Average Number Employees During Period  222222
Bank Borrowings Overdrafts 196 296338 412338 411341 176341 219340 601340 382
Creditors 196 296338 412338 411341 176341 219340 601340 382
Creditors Due After One Year196 310196 296      
Creditors Due Within One Year183 042191 431      
Merchandise 351 360717 868  722 774722 774722 774
Net Current Assets Liabilities174 725166 513297 466295 589291 133285 195274 593268 813
Number Shares Allotted4949      
Number Shares Issued Fully Paid    49494949
Par Value Share11  1111
Profit Loss  -11 163     
Share Capital Allotted Called Up Paid4949      
Total Assets Less Current Liabilities174 725166 513297 466295 589291 133285 195274 593268 813
Accrued Liabilities Deferred Income     9 5008 83210 702
Other Creditors      1 4831 483
Prepayments Accrued Income     2 6233 1008 046

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates Friday 1st March 2024
filed on: 5th, March 2024
Free Download (6 pages)

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