CHARTHAM DEVELOPMENTS LTD
LONDON LITT UP LTD

Hellopages » Greater London » Barnet » N11 1BY

Company number 09233803
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 36 PYMMES GREEN ROAD, NEW SOUTHGATE, LONDON, N11 1BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CHARTHAM DEVELOPMENTS LTD are www.charthamdevelopments.co.uk, and www.chartham-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. Chartham Developments Ltd is a Private Limited Company. The company registration number is 09233803. Chartham Developments Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Chartham Developments Ltd is 36 Pymmes Green Road New Southgate London N11 1by. The company`s financial liabilities are £166.51k. It is £-8.21k against last year. The cash in hand is £6.58k. It is £0.18k against last year. And the total assets are £357.94k, which is £0.18k against last year. SONGHURST, Ann Lian is a Director of the company. SONGHURST, Mark Andrew is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Development of building projects".


chartham developments Key Finiance

LIABILITIES £166.51k
-5%
CASH £6.58k
+2%
TOTAL ASSETS £357.94k
+0%
All Financial Figures

Current Directors

Director
SONGHURST, Ann Lian
Appointed Date: 25 September 2014
65 years old
Director
SONGHURST, Mark Andrew
Appointed Date: 25 September 2014
63 years old

Resigned Directors

Director
WILLIAMS, Leon Timothy
Resigned: 25 September 2014
Appointed Date: 24 September 2014
58 years old

Persons With Significant Control

Mrs Ann Lian Songhurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Songhurst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTHAM DEVELOPMENTS LTD Events

12 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 10 more events
10 Oct 2014
Appointment of Mr Mark Andrew Songhurst as a director on 25 September 2014
10 Oct 2014
Termination of appointment of Leon Timothy Williams as a director on 25 September 2014
10 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-25
10 Oct 2014
Company name changed litt up LTD\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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