• UK
  • CHARTERGATE ESTATES LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom

Company Information

Company registration number
01864336
Company Status
LIVE
Country
United Kingdom
Registered Address
68 Grafton Way
London
W1T 5DS
United Kingdom
68 Grafton Way, London, W1T 5DS, United Kingdom UK

Management

Managing Directors
GIBSON, Marcus Seymour
GIBSON, Martin Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-11-16
Age Of Company
1984-11-16 39 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin Charles Gibson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHYTOWN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

CHARTERGATE ESTATES LIMITED Company Description

CHARTERGATE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01864336. Its current trading status is "live". It was registered 1984-11-16. It was previously called SHYTOWN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 68 Grafton Way .
More information

Get CHARTERGATE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chartergate Estates Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom

1984-11-16 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-02) - AA

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  • termination-secretary-company-with-name-termination-date (2023-08-15) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • change-person-secretary-company-with-change-date (2021-01-08) - CH03

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01

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  • appoint-person-director-company-with-name-date (2020-08-24) - AP01

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • annual-return-company-with-made-up-date (2010-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-21) - AA

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  • legacy (2009-01-09) - 287

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2009-01-12) - 288b

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  • legacy (2008-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-05-27) - AA

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  • legacy (2007-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA

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  • legacy (2005-11-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • legacy (2003-10-09) - 403a

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  • legacy (2003-10-02) - 403a

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  • legacy (2003-09-04) - 395

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  • legacy (2003-12-23) - 403a

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-07-18) - AA

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  • legacy (2002-11-27) - 363s

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  • legacy (2001-11-08) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2000-11-17) - 363s

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  • legacy (2000-07-05) - 395

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  • accounts-with-accounts-type-full (2000-05-09) - AA

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  • legacy (2000-07-03) - 288a

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-full (1999-04-28) - AA

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-full (1998-07-29) - AA

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  • legacy (1998-07-24) - 395

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  • legacy (1997-11-27) - 363s

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  • legacy (1997-04-30) - 395

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  • legacy (1997-04-06) - 363s

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  • accounts-with-accounts-type-full (1997-05-14) - AA

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  • accounts-with-accounts-type-full (1996-06-23) - AA

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  • legacy (1995-11-21) - 363s

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  • accounts-with-accounts-type-full (1995-04-19) - AA

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  • legacy (1994-02-07) - 363s

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-full (1994-10-03) - AA

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  • accounts-with-accounts-type-full (1993-09-21) - AA

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  • accounts-with-accounts-type-full (1992-10-08) - AA

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  • legacy (1992-11-19) - 363s

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  • legacy (1991-12-05) - 363b

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  • accounts-with-accounts-type-full (1991-11-22) - AA

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  • legacy (1990-12-03) - 363

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  • accounts-with-accounts-type-full (1990-12-03) - AA

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  • accounts-with-accounts-type-full (1990-03-08) - AA

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  • legacy (1990-03-08) - 363

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  • accounts-with-accounts-type-full (1989-05-24) - AA

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  • legacy (1989-12-06) - 363

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  • legacy (1988-10-25) - 363

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  • legacy (1987-11-09) - 363

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  • legacy (1987-09-16) - 225(1)

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  • accounts-with-made-up-date (1987-06-29) - AA

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  • accounts-with-accounts-type-full (1987-06-16) - AA

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  • legacy (1987-03-18) - 363

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  • legacy (1986-12-10) - 288

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  • legacy (1986-12-10) - 287

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