Chertsone Limited

Active04645396 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Menahem Lahav
Accounts type
Micro entity
Region
Greater London
Address
3 Hoop Lane
London
NW11 8JR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2004
British
Director · Appointed 19 February 2003
British
Born August 1960 (66)
Director · Appointed 19 February 2003
British
Born July 1967 (59)
Director · Appointed 19 February 2003
British
Born July 1965 (61)
Officer history (3 former)
26 July 2004
Appointed Hoory, Kaduri Ayal as Secretary
26 July 2004
Resigned Lahav, Menahem as Secretary
19 February 2003
Appointed Cohen, Mordehai as Director
19 February 2003
Appointed Hoory, Kaduri Ayal as Director
19 February 2003
Appointed Lahav, Menahem as Director
19 February 2003
Appointed Lahav, Menahem as Secretary
19 February 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Premier Directors Limited as Corporate Nominee Director
23 January 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
23 January 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,294,396
Employees
1
Debt Ratio
37%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,239,108 £1,263,729 £2,216,534 £2,231,887 £2,248,808 £2,267,305 £2,294,396
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,491,206£3,334,313£3,011,901£3,011,901£3,011,901£2,083,365£2,083,365
Current Assets£138,107£132,362£143,614£209,243£132,813£138,850£132,486
Creditors (< 1 year)£438,799£415,530£323,652£384,611£386,708£386,793£384,124
Creditors (> 1 year)£862,053£749,575£547,955£577,146£514,032£544,253£561,119
Net Current Assets(£300,692)(£283,168)(£180,038)(£175,368)(£253,895)(£247,943)(£251,638)
Net Assets£2,294,396£2,267,305£2,248,808£2,231,887£2,216,534£1,263,729£1,239,108
Shareholder Funds£2,294,396£2,267,305£2,248,808£2,231,887£2,216,534£1,263,729£1,239,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 July 2025
17 March 2026Confirmation statement with no updates15 March 2026
20 March 2025Confirmation statement with no updates15 March 2025
24 February 2025Registration of a charge
4 February 2025Micro company accounts31 July 2024
Show all recent filings

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