Active
Company Information for CHARTQUOTE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
02725768
Private Limited Company
Active |
Company Name | |
---|---|
CHARTQUOTE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02725768 | |
---|---|---|
Company ID Number | 02725768 | |
Date formed | 1992-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 09:26:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ESTER KERNKRAUT |
||
ELI KERNKRAUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EICHLER |
Company Secretary | ||
JOSEPH EICHLER |
Director | ||
JACOB KERNKRAUT |
Director | ||
ABRAHAM PADWA |
Director | ||
SARAH ENGLANDER |
Company Secretary | ||
HANNAH ZELDA WEISS |
Company Secretary | ||
ELIASZ ENGLANDER |
Director | ||
SARAH ENGLANDER |
Director | ||
SHULEM ZVI ENGLANDER |
Director | ||
HANNAH ZELDA WEISS |
Director | ||
SARAH ENGLANDER |
Director | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E. & E. ESTATES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
PRAKTICAL LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1998-03-31 | Active | |
ANTIK LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1998-01-12 | Active | |
FINEMART LIMITED | Company Secretary | 1998-05-08 | CURRENT | 1998-05-01 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1967-10-04 | Active | |
E. & E. KERNKRAUT CHARITIES LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1973-12-19 | Active | |
WAYGO INVESTMENTS LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1978-07-20 | Active | |
FEBLAND INVESTMENTS LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1973-08-16 | Active | |
KERN ESTATES LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1967-10-19 | Active | |
KERNBERG HOLDINGS LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1973-07-19 | Active | |
RIGHTVIEW LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1989-05-25 | Active | |
CRESTHILL PROPERTIES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
E. & E. ESTATES LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
ANTIK LIMITED | Director | 1999-07-27 | CURRENT | 1998-01-12 | Active | |
FINEMART LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-01 | Active | |
PRAKTICAL LIMITED | Director | 1998-04-28 | CURRENT | 1998-03-31 | Active | |
SPLENDORA LIMITED | Director | 1997-12-10 | CURRENT | 1992-11-16 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Director | 1992-10-30 | CURRENT | 1967-10-04 | Active | |
E. & E. KERNKRAUT CHARITIES LIMITED | Director | 1992-10-30 | CURRENT | 1973-12-19 | Active | |
WAYGO INVESTMENTS LIMITED | Director | 1992-10-30 | CURRENT | 1978-07-20 | Active | |
FEBLAND INVESTMENTS LIMITED | Director | 1992-08-17 | CURRENT | 1973-08-16 | Active | |
KERN ESTATES LIMITED | Director | 1992-08-17 | CURRENT | 1967-10-19 | Active | |
KERNBERG HOLDINGS LIMITED | Director | 1992-08-17 | CURRENT | 1973-07-19 | Active | |
RIGHTVIEW LIMITED | Director | 1992-05-25 | CURRENT | 1989-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of E. & E. Kernkraut Charities Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 24/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 24/06/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | Return made up to 24/06/07; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE WITH FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF MEMORANDUM | Outstanding | SVENSKA HANDELSBANKEN | |
FIXED CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN | |
ACQUISITION OF PROPERTY | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
ACQUISITION OF PROPERTY | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
ACQUISITION OF PROPERTY | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
ACQUISITION OF PROPERTY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STAKEHOLDER SECURITY DEPOSIT DEED | BRIXINGTON PARADE FISH AND CHIPS LIMITED | 2010-12-24 | Outstanding |
RENT DEPOSIT AGREEMENT | GRADE A SERVICES LIMITED | 2011-07-05 | Outstanding |
We have found 2 mortgage charges which are owed to CHARTQUOTE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CHARTQUOTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |