CHARTERMEAD LIMITED
Overview
| Company Name | CHARTERMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01902208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERMEAD LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHARTERMEAD LIMITED located?
| Registered Office Address | 115 Whitechapel Road Whitechapel Road E1 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARTERMEAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for CHARTERMEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Fairplan Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||
Change of details for Fairplan Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mrs Balvinder Kaur on Oct 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mandeep Karari on Oct 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registered office address changed from 115 Whitechapel Road Whitechapel Road London E1 1DT England to 115 Whitechapel Road Whitechapel Road London E1 1DT on Oct 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from 313 Hagley Road Edgbaston Birmingham B16 9LQ to 115 Whitechapel Road Whitechapel Road London E1 1DT on Oct 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kulraj Singh Aytan on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Kulraj Singh Aytan on Aug 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jagtar Singh Aytan on Aug 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jasraj Aytan on Aug 01, 2020 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of CHARTERMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYTAN, Jasraj | Secretary | Whitechapel Road E1 1DT London 115 England | British | 92519280001 | ||||||
| AYTAN, Jagtar Singh | Director | Whitechapel Road E1 1DT London 115 England | England | British | 95732530009 | |||||
| AYTAN, Kulraj Singh | Director | Whitechapel Road E1 1DT London 115 England | England | British | 183984960001 | |||||
| KARARI, Mandeep | Director | Whitechapel Road E1 1DT London 115 Whitechapel Road England | United Kingdom | British | 106448610001 | |||||
| KAUR, Balvinder | Director | Whitechapel Road E1 1DT London 115 Whitechapel Road England | United Kingdom | British | 47807390002 | |||||
| BILLINGS, David Michael | Secretary | Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire | British | 28810870003 | ||||||
| KARARI, Tajinder Singh | Secretary | 99 Longwood Gardens IG5 0EE Ilford Essex | Indian | 98627190001 | ||||||
| WHEATLEY, Andrew Edward | Secretary | 56 Pritchatts Road Edgbaston B15 2SA Birmingham West Midlands | British | 15234620001 | ||||||
| KARARI, Tajinder Singh | Director | 99 Longwood Gardens IG5 0EE Ilford Essex | United Kingdom | Indian | 98627190001 | |||||
| PETRUIS, Michael | Director | Thyme House Town End Lichfield Road WS13 3DL Abbots Bromley Staffordshire | British | 83044000001 | ||||||
| WHEATLEY, Andrew Edward | Director | 56 Pritchatts Road Edgbaston B15 2SA Birmingham West Midlands | United Kingdom | British | 15234620001 | |||||
| WHEATLEY, Florence May | Director | 56 Pritchatts Road Edgbaston B15 2SA Birmingham West Midlands | British | 2872080001 | ||||||
| WHEATLEY, Kevin Edward, Dr | Director | 56 Pritchatts Road Edgbaston B15 2SA Birmingham West Midlands | British | 2872090003 |
Who are the persons with significant control of CHARTERMEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairplan Limited | Apr 06, 2016 | E1 1DT London 115 Whitechapel Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0