Chartville Limited

Active03222367 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 1996
American
Born October 1962 (64)
Secretary · Appointed 11 July 1996
British
Director · Appointed 11 July 1996
British
Born February 1965 (61)
Officer history (4 former)
12 May 2026
Resigned Klein, Sarah Rachel as Director
12 May 2026
Resigned Sternlicht, Zelda as Secretary
25 July 1999
Appointed Klein, Sarah Rachel as Director
30 July 1997
Appointed Sternlicht, Zelda as Secretary
11 July 1996
Appointed Klein, Abraham Y as Director
11 July 1996
Appointed Sternlicht, Joshua as Secretary
11 July 1996
Appointed Sternlicht, Joshua as Director
11 July 1996
Resigned Notehold Limited as Corporate Nominee Secretary
11 July 1996
Resigned Notehurst Limited as Corporate Nominee Director
9 July 1996
Appointed Notehold Limited as Corporate Nominee Secretary
9 July 1996
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711513
Former controllers (1)
30 June 2018
Ceased Hiltshore Limited — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited This company Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £131,739 £131,739 £131,739 £131,739 £131,739 £131,739 £131,739
Balance sheet detail
2025202420232022202120202019
Debtors£132,332£132,332£132,332£132,332£132,332£132,332£132,332
Creditors (< 1 year)£593£593£593£593£593£593£593
Net Current Assets£131,739£131,739£131,739£131,739£131,739£131,739£131,739
Shareholder Funds£131,739£131,739£131,739£131,739£131,739£131,739£131,739

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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