CHARTHAM DEVELOPMENTS LTD

36 PYMMES GREEN ROAD, NEW SOUTHGATE, LONDON  N11 1BY
  • Active
  • Private Limited Company
  • Company No. 09233803
  • Last Updated: 01 Mar 2024

Company Profile

CHARTHAM DEVELOPMENTS LTD was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. CHARTHAM DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 10 days.

Name CHARTHAM DEVELOPMENTS LTD
Company number 09233803
Company type Private Limited Company
Incorporation date 24 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 36 PYMMES GREEN ROAD
NEW SOUTHGATE
LONDON
N11 1BY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Ann Lian Songhurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Andrew Songhurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-97 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHARTHAM DEVELOPMENTS LTD 24 Sep 2014
LITT UP LTD 10 Oct 2014