Chartfield Management Company Limited

Active05465364 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annanya Sarin
Owned by
Annanya Sarin
Nikul Sarin
Accounts type
Dormant
Region
Greater London
Address
60 Chartfield Avenue
London
SW15 6HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sarin, Annanya
Director · Appointed 12 February 2018
British
Born September 1965 (61)
Director · Appointed 27 May 2005
British
Born February 1965 (61)
Officer history (6 former)
12 February 2018
Appointed Sarin, Annanya as Director
13 April 2010
Resigned Broadhurdst, Robert Arthur as Secretary
27 May 2007
Resigned Trueman, Colin, Dr as Director
27 May 2007
Resigned Festa, Marino Salvatore as Director
17 April 2007
Resigned Sarin, Nikul as Secretary
17 April 2007
Appointed Broadhurdst, Robert Arthur as Secretary
27 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 May 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
27 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
27 May 2005
Appointed Sarin, Nikul as Secretary
27 May 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 May 2005
Appointed Festa, Marino Salvatore as Director
27 May 2005
Appointed Trueman, Colin, Dr as Director
27 May 2005
Appointed Sarin, Nikul as Director

Ownership 2 active

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

Annanya Sarin
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320212020
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 May 2026
10 July 2026Director's details changed
16 March 2026Accounts for a dormant company31 May 2025
7 June 2025Confirmation statement with no updates27 May 2025
17 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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