Active
Company Information for CHART FORTE COURT ( UK ) LTD
29 Welbeck Street, London, W1G 8DA,
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Company Registration Number
08547346
Private Limited Company
Active |
Company Name | |
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CHART FORTE COURT ( UK ) LTD | |
Legal Registered Office | |
29 Welbeck Street London W1G 8DA Other companies in W1G | |
Company Number | 08547346 | |
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Company ID Number | 08547346 | |
Date formed | 2013-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-29 11:58:27 |
Companies House |
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Officer | Role | Date Appointed |
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JALALUDDIN KAJANI |
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MAWASH KAJANI |
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MAWASH KAJANI |
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SONIA KAJANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHART FORTE (BELFAST) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
CHART FORTE (KHS) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
CHART FORTE HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 2011-06-14 | Active | |
FOX TREND (PUTNEY) LIMITED | Director | 2015-01-28 | CURRENT | 2014-11-20 | Active | |
CHART FORTE COURT (UK 1) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-08-16 | |
GRACE GROUP OF HOTELS (7-9 KHS) LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
FOX TREND LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
CHART FORTE COURT (WEST EALING) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
FINDLATER HOUSE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CHART FORTE COURT LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
GRACE GROUP OF HOTELS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED | Director | 2007-06-12 | CURRENT | 2006-12-19 | Dissolved 2015-04-28 | |
LONDON GROUP OF PROPERTIES PLC | Director | 2007-06-12 | CURRENT | 2004-08-02 | Dissolved 2015-06-02 | |
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
CHART FORTE COURT (UK 1) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-08-16 | |
GRACE GROUP OF HOTELS (7-9 KHS) LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
FINDLATER HOUSE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
GRACE GROUP OF HOTELS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 085473460011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085473460010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MAWASH KAJANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chart Forte Holding Limited as a person with significant control on 2017-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/16 TO 31/10/16 | |
AP03 | SECRETARY APPOINTED MR JALALUDDIN KAJANI | |
AP03 | SECRETARY APPOINTED MR JALALUDDIN KAJANI | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA KAJANI / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA KAJANI / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAWASH KAJANI / 29/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAWASH KAJANI / 29/05/2013 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085473460001 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 2-4 SETTLES STREET LONDON E1 1JP ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085473460002 | |
AP01 | DIRECTOR APPOINTED SONIA KAJANI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHART FORTE COURT ( UK ) LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHART FORTE COURT ( UK ) LTD 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. |