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Company Information for

CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
OC318953
Limited Liability Partnership
Active

Company Overview

About Charterhouse Independent Financial Advisors Llp
CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Independent Financial Advisors Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1T
 
Filing Information
Company Number OC318953
Company ID Number OC318953
Date formed 2006-04-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-07 11:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP

Current Directors
Officer Role Date Appointed
MARTIN KEITH DILKE-WING
Limited Liability Partnership (LLP) Designated Member 2012-12-17
HUGH EDWARD WALLACE
Limited Liability Partnership (LLP) Designated Member 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA WINIFRED WALLACE
Limited Liability Partnership (LLP) Designated Member 2011-07-01 2013-08-30
STEPHEN GOODWIN
Limited Liability Partnership (LLP) Designated Member 2011-09-08 2012-12-17
ANDREW BERNARD HARVEY BRIDGEWATER
Limited Liability Partnership (LLP) Designated Member 2006-04-06 2011-06-30
STUART JOHN FINLAYSON
Limited Liability Partnership (LLP) Designated Member 2006-04-06 2011-06-30
ANDREW PETER PENFOLD
Limited Liability Partnership (LLP) Designated Member 2006-11-02 2011-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05LLCS01CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN KEITH DILKE-WING / 14/10/2016
2017-04-20LLCS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2016-07-05AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-06LLAR01ANNUAL RETURN MADE UP TO 06/04/16
2015-06-10LLAR01ANNUAL RETURN MADE UP TO 06/04/15
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-16LLAR01ANNUAL RETURN MADE UP TO 06/04/14
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN KEITH DILKE-WING / 01/04/2014
2013-09-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNA WALLACE
2013-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-04-30LLAR01ANNUAL RETURN MADE UP TO 06/04/13
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-08LLAP01LLP MEMBER APPOINTED MR MARTIN KEITH DILKE-WING
2012-12-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN GOODWIN
2012-05-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-23LLAR01ANNUAL RETURN MADE UP TO 06/04/12
2011-09-16LLAP01LLP MEMBER APPOINTED MR STEPHEN GOODWIN
2011-07-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART FINLAYSON
2011-07-01LLAP01LLP MEMBER APPOINTED MRS ANNA WINIFRED WALLACE
2011-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW PENFOLD
2011-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW BRIDGEWATER
2011-04-14LLAR01ANNUAL RETURN MADE UP TO 06/04/11
2011-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PETER PENFOLD / 01/04/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-23LLAR01ANNUAL RETURN MADE UP TO 06/04/10
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-28LLP363ANNUAL RETURN MADE UP TO 06/04/09
2009-07-16LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08LLP288cMEMBER'S PARTICULARS STUART JOHN FINLAYSON LOGGED FORM
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02LLP363ANNUAL RETURN MADE UP TO 06/04/08
2008-02-21363aANNUAL RETURN MADE UP TO 06/04/07
2008-02-08225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-12-11288cMEMBER'S PARTICULARS CHANGED
2007-12-02288cMEMBER'S PARTICULARS CHANGED
2006-11-09288aNEW MEMBER APPOINTED
2006-04-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-16 Outstanding DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP
Trademarks
We have not found any records of CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP any grants or awards.
Ownership
    We could not find any group structure information
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