Charter House Square Finance Company Limited
Charter House Square Finance Company Limited
#00674041 • Active
Founded: 02/11/1960
Industries: Activities of other holding companies n.e.c.
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £59,912
↓ -76%
Total Liabilities £13.14m
↑ 7%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Lavinia Corob | Company Director | 05/01/1993 | British | 66 years |
| Felix Cook | Teacher | 05/01/1993 | British | 79 years |
| Laura Elaine Corob | Company Director | 31/10/1991 | British | 72 years |
| Joseph Vilmos Hajnal | Company Director | 31/10/1991 | British | 66 years |
Role:
Company Director
Appointed:
05/01/1993
Nationality:
British
Age:
66 years
Role:
Teacher
Appointed:
05/01/1993
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
31/10/1991
Nationality:
British
Age:
72 years
Role:
Company Director
Appointed:
31/10/1991
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Corob Consolidated Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
5 charges registered
Yorkshire Bank PLC Satisfied
Created 17/02/198753 shaldon avenue, harnsey, haringey all fixtures and fittings (other than trade) plant and machiner...
Barclays Bank PLC Satisfied
Created 18/01/1984F/Hold royal london house, 35 paradise street, birmingham, west midlands. Title no. Wm 181065.
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
182, 184, 186 and 188 Rushgrove Avenue, Colindale, (NW9 6RE)
Freehold • NW9 6RE
Added 23/06/2003 • BARNET
GREATER LONDON
62 Grosvenor Street, London (W1K 3JF)
Leasehold • W1K 3JF
Added 08/07/2022 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 18/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 20/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2022 | Accounts | Accounts With Accounts Type Small | View (12 pages) |